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.
Nawaz, Mohammed
Nawaz, Mohammed
British director born in April 1965Resident in England
Registered addresses and corresponding companiesNawaz, Mohammed
British retail born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 3
309-333, Normanton Road, Derby, DE23 6UU, United Kingdom
Nawaz, Mohammed
British retailer born in April 1965Resident in England
Registered addresses and corresponding companiesNawaz, Mohammed
British property developer born in February 1945Resident in England
Registered addresses and corresponding companies
IIF 6 5 Green Lane, Middlesbrough, TS5 7RT
Nawaz, Mohammed
born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 7 20, Sefton Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5ER, United Kingdom
Nawaz, Mohammed
British retailer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 152, Sneinton Dale, Nottingham, Nottinghamshire, NG2 4HJ
Mr. Mohammed Nawaz
British born in February 1945Resident in England
Registered addresses and corresponding companies
IIF 9 5 Green Lane, Middlesbrough, TS5 7RT
- 1 152 Sneinton Dale, NottinghamDissolved corporate (5 parents, 1 offspring)Officer
2011-05-16 ~ dissolvedIIF 5 - director → ME - 2 152 Sneinton Dale, NottinghamDissolved corporate (6 parents)Officer 2011-10-06 ~ dissolvedIIF 7 - llp-designated-member → ME
- 3
KANDORE LIMITED
- nowKONDORE LIMITED - 2005-10-21 152 Sneinton Dale, NottinghamCorporate (5 parents)Equity (Company account)106,790 GBP2024-03-31Officer 2005-10-06 ~ nowIIF 8 - director → ME - 4 152 Sneinton Dale, Nottingham, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)5 GBP2024-12-31Officer 2020-01-17 ~ nowIIF 2 - director → ME
- 5 5 Green Lane, MiddlesbroughCorporate (2 parents)Equity (Company account)121,000 GBP2023-10-31Officer 2005-10-06 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 152 Sneinton Dale, Nottingham, EnglandCorporate (4 parents, 1 offspring)Profit/Loss (Company account)1,092,680 GBP2023-04-01 ~ 2024-03-31Officer 2013-09-05 ~ 2018-01-22IIF 3 - director → ME
- 2 152 Sneinton Dale, Nottingham, EnglandCorporate (3 parents)Equity (Company account)1,789,454 GBP2024-03-31Officer 2010-05-24 ~ 2018-01-22IIF 4 - director → ME
- 3FRIAR 151 LIMITED - 2015-06-06 152 Sneinton Dale, Nottingham, EnglandCorporate (3 parents)Profit/Loss (Company account)1,584,936 GBP2023-04-01 ~ 2024-03-31Officer 2015-03-31 ~ 2018-01-22IIF 1 - director → ME
