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 Ali Hamza Nawaz
Mr Ali Hamza Nawaz
Pakistani born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
105a, London Road, Leicester, LE2 0PF, England
Mr Ali Hamza Nawaz
Pakistani born in July 1997Resident in England
Registered addresses and corresponding companiesMr Ali Hamza Nawaz
Pakistani born in June 1997Resident in England
Registered addresses and corresponding companiesNawaz, Ali Hamza
Pakistani born in July 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 105a, London Road, Leicester, LE2 0PF, England
Nawaz, Ali Hamza
Pakistani born in July 1997Resident in England
Registered addresses and corresponding companiesMr Hamza Ali Nawaz
Pakistani born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 12 245, St. Thomas Road, Derby, DE23 8RJ, England
Nawaz, Ali Hamza
Pakistani director born in June 1997Resident in England
Registered addresses and corresponding companies
IIF 13 105a, London Road, Leicester, LE2 0PF, England
Nawaz, Hamza Ali
Pakistani chef born in February 2001Resident in England
Registered addresses and corresponding companies
IIF 14 245, St. Thomas Road, Derby, DE23 8RJ, England
Nawaz, Ali Hamza
Registered addresses and corresponding companies
IIF 15 105, London Road, Leicester, LE2 0PF, England
- 1 23 Premier Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)6,210 GBP2021-03-31Officer
2023-04-05 ~ nowIIF 10 - Director → ME - 2 Flat 1 Kersal Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-695 GBP2023-07-31Officer 2024-02-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 105a London Road, Leicester, EnglandActive Corporate (2 parents)Person with significant control 2023-07-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 105a London Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)349 GBP2021-08-31Officer 2023-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 Unit 2 Knightsbridge Court, Derby Road, Burton-on-trent, EnglandActive Corporate (1 parent)Officer 2023-07-22 ~ nowIIF 14 - Director → MEPerson with significant control 2023-07-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 4 Kendrick Drive, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-754 GBP2024-12-31Officer 2023-10-01 ~ 2024-11-01IIF 13 - Director → ME 2023-10-01 ~ 2024-11-01IIF 15 - Secretary → MEPerson with significant control 2023-10-01 ~ 2024-11-01IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 105a London Road, Leicester, EnglandActive Corporate (2 parents)Officer 2024-05-01 ~ 2024-12-05IIF 9 - Director → ME 2023-07-21 ~ 2024-05-01IIF 8 - Director → ME
- 3 131 Clarendon Park Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)14,676 GBP2023-02-28Person with significant control 2023-03-01 ~ 2023-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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