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 Shaid Nazir
Mr Shaid Nazir
British born in July 1978Resident in England
Registered addresses and corresponding companiesNazir, Shaid
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 5
101a, Portland Street, Derby, DE23 8QD, United Kingdom
Nazir, Shaid
British general born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 6 263, Nottingham Road, Nottingham, NG7 7DA, England
Nazir, Shaid
British managing director born in July 1978Resident in England
Registered addresses and corresponding companiesShaid Nazir
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 101, Portland Street, Derby, Derbyshire, DE23 8QD, United Kingdom
Nazir, Shaid
British operations manager born in July 1978Registered addresses and corresponding companies
IIF 10 62 Belgrave Street, Derby, DE23 6SS
Nazir, Shaid
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 101, Portland Street, Derby, Derbyshire, DE23 8QD, United Kingdom
- 1 Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer
2005-07-19 ~ dissolvedIIF 10 - Director → ME - 2 101 Portland Street, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2020-05-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 37 Pontygwindy Industrial Estate, Sir Alfred Owen Way, Caerphilly, WalesDissolved Corporate (2 parents)Equity (Company account)18,993 GBP2022-05-31Person with significant control 2021-11-26 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 19 Heol Dewi Sant, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-9,394 GBP2021-07-31Officer 2020-07-27 ~ 2020-11-10IIF 5 - Director → MEPerson with significant control 2020-07-27 ~ 2020-11-10IIF 2 - Ownership of shares – 75% or more → OE
- 2 37 Pontygwindy Industrial Estate, Sir Alfred Owen Way, Caerphilly, WalesDissolved Corporate (2 parents)Equity (Company account)18,993 GBP2022-05-31Officer 2021-11-26 ~ 2024-07-10IIF 7 - Director → ME
- 3 23a Bickford Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)29,032 GBP2024-04-30Officer 2021-11-25 ~ 2022-11-03IIF 8 - Director → MEPerson with significant control 2021-11-25 ~ 2022-11-03IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 263 Nottingham Road, Nottingham, EnglandActive CorporateEquity (Company account)100 GBP2019-07-31Officer 2015-07-09 ~ 2020-12-11IIF 6 - Director → MEPerson with significant control 2016-07-12 ~ 2020-12-11IIF 4 - Ownership of shares – 75% or more → OE
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