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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nawabay, Abdulaziz

    Related profiles found in government register
  • Nawabay, Abdulaziz
    Afghan born in May 1997

    Resident in England

    Registered addresses and corresponding companies
    • The Arcade, 32 Hatton Garden, London, England, EC1N 8DH, United Kingdom

      IIF 1
  • Nawabay, Abdulaziz
    Afghan born in May 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88-90 Hatton Garden, 2nd Floor Office 20, London, EC1N 8PN, England

      IIF 2
  • Mr Abdulaziz Nawabay
    Afghan born in May 1997

    Resident in England

    Registered addresses and corresponding companies
    • The Arcade, 32 Hatton Garden, London, England, EC1N 8DH, United Kingdom

      IIF 3
  • Mr Abdulaziz Nawabay
    Afghan born in May 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88-90 Hatton Garden, 2nd Floor Office 20, London, EC1N 8PN, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    DIAMOND HOUR LTD
    16234303
    88-90 Hatton Garden 2nd Floor Office 20, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    PRECIOUS METALS LINK LIMITED
    15120061
    79 Morley Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-09-06 ~ 2024-05-15
    IIF 1 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.