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.
Ms Nazia Munir
- British born in September 1973
Ms Nazia Munir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mrs Nazia Munir
Resident in United Kingdom
Registered addresses and corresponding companies117, Woodville Road, Cardiff, CF24 4DY, Wales
IIF 3
- British area manager born in September 1973
Munir, Nazia
Resident in United Kingdom
Registered addresses and corresponding companiesThe Friary, The Friary, Nxt Door To Superdrug, The Friary, Nxt Door To Superdrug, Cardiff, CF10 3FA, Wales
IIF 4
- British cook born in September 1973
Munir, Nazia
Resident in United Kingdom
Registered addresses and corresponding companies68 The Kingsway, 68 The Kingsway, Swansea, SA1 5HW, United Kingdom
IIF 5
- British manager born in September 1973
Munir, Nazia
Resident in United Kingdom
Registered addresses and corresponding companies - British manageress born in September 1973
Munir, Nazia
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British manager born in August 1985
Munir, Nazia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Ms Nazia Munir
Resident in Wales
Registered addresses and corresponding companies56, Barons Court Road, Penylan, Cardiff, CF23 9DG, Wales
IIF 11
- British born in August 1985
Ms Nazia Munir
Resident in England
Registered addresses and corresponding companiesSutherland House, 3 Lloyds Avenue, London, EC3N 3DS, England
IIF 12
- British born in August 1985
Miss Nazia Munir
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1985
Miss Nazia Munir
Resident in Scotland
Registered addresses and corresponding companies21, Robert Street, Buckie, AB56 1SA, Scotland
IIF 15
- British born in August 1985
Mrs Nazia Sattar
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 16
- British born in September 1973
Munir, Nazia
Resident in Wales
Registered addresses and corresponding companies56, Barons Court Road, Penylan, Cardiff, CF23 9DG, Wales
IIF 17
- British born in August 1985
Munir, Nazia
Resident in England
Registered addresses and corresponding companiesSutherland House, 3 Lloyds Avenue, London, EC3N 3DS, England
IIF 18
- British solicitor born in August 1985
Munir, Nazia
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Sattar, Nazia
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 21
- Pakistani born in August 1985
Munir, Nazia
Resident in Scotland
Registered addresses and corresponding companies21, Robert Street, Buckie, AB56 1SA, Scotland
IIF 22
- 1
CARDINAL SOLICITORS LTD
10257943Rear Of 38 London Road, Cobblestone Place, Croydon, United KingdomLiquidation Corporate (6 parents)Officer2019-02-19 ~ 2021-09-21IIF 19 - Director → MEPerson with significant control2019-09-01 ~ 2021-09-20IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 2
CLS & HEZ LIMITED
1629103585 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
CITY OF LONDON LTD
- 2024-10-25 13694633Sutherland House, 3 Lloyds Avenue, London, EnglandActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COOKI LTD
1010476476 Cowbridge Rd, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 5 - Director → ME - 5
DOCKLANDS BOW LIMITED
10309717Flat 46, Pandora Court, 8 Robertson Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-30 ~ dissolvedIIF 14 - Has significant influence or control → OE - 6
FINE FOODS STORE LIMITED
102626579 Park Parade, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-05 ~ 2016-07-12IIF 10 - Director → ME - 7
FINE FOODS TRADING LIMITED
090407049 Park Parade, Harlesden, LondonDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 9 - Director → ME - 8
FRIARY LTD
11861199The Friary The Friary, Nxt Door To Superdrug, The Friary, Nxt Door To Superdrug, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-03-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
MEDIA LANE LTD
1281124220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
NAMAA LTD
1160004756 Barons Court Road, Penylan, Cardiff, WalesActive Corporate (2 parents)Officer2018-10-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 11 - Has significant influence or control → OE2018-10-02 ~ 2020-06-24IIF 3 - Right to appoint or remove directors → OE - 11
NEWO LTD
1010485768 The Kingsway 68 The Kingsway, Swansea, WalesDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 6 - Director → ME - 12
NOODREAM LTD
10104379138 Woodville Rd, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-04-05 ~ 2016-08-16IIF 7 - Director → ME - 13
SM IT ENTERPRISES LIMITED
0808940116 Round Hey, Liverpool, EnglandActive Corporate (2 parents)Officer2023-05-23 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
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