The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Khawar Nazir
Mr Khawar Nazir
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr Khawar Nazir
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
133 Rutland Street, Derby, Derbyshire, DE23 8PS, United Kingdom
Nazir, Khawar
British business born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 6 133, Rutland Street, Derby, DE23 8PS, England
Nazir, Khawar
British businessman born in May 1984Resident in England
Registered addresses and corresponding companiesNazir, Khawar
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 9 133, Rutland Street, Derby, Derbys, DE23 8PS, England
Nazir, Khawar
British business person born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 133 Rutland Street, Derby, Derbyshire, DE23 8PS, United Kingdom
Nazir, Khawar
British directorRegistered addresses and corresponding companies
IIF 11 23 Dairy House Road, Derby, Derbyshire, DE23 8HN
- 1 133 Rutland Street, Derby, Derbys, EnglandCorporate (1 parent)Equity (Company account)240,241 GBP2024-07-31Officer
2008-07-25 ~ nowIIF 9 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE 2016-07-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 2 133 Rutland Street, Derby, EnglandCorporate (1 parent)Equity (Company account)127,451 GBP2024-03-31Officer 2015-10-12 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 3 133 Rutland Street, Derby, Derbyshire, United KingdomCorporate (1 parent)Officer 2024-07-26 ~ nowIIF 10 - director → MEPerson with significant control 2024-07-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 161 Radford Road, Nottingham, NottinghamshireCorporate (1 parent)Equity (Company account)219,857 GBP2023-12-31Officer 2007-12-12 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 133 Rutland Street, Derby, Derbys, EnglandCorporate (1 parent)Equity (Company account)240,241 GBP2024-07-31Officer 2008-07-25 ~ 2011-07-31IIF 11 - secretary → ME
- 2 Suite 22 259-269 Old Marylebone Road, London, EnglandDissolved corporate (1 parent)Officer 2015-04-10 ~ 2016-07-20IIF 7 - director → ME
