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.
Ahmad, Khawaja Nayab
- Registered addresses and corresponding companies
Ahmad, Khawaja Nayab
Unit 19 1-13, Adler Street, London, E1 1EG, England
IIF 1
- British born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies90, Brian Road, Chadwellheath, Essex, RM6 5BX, United Kingdom
IIF 10
- British company director born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companies - British director born in September 1989
Ahmad, Khawaja Nayab
Resident in England
Registered addresses and corresponding companiesUnit 2 17-18 Regal House, Royal Crescent, Ilford, IG2 7JY, England
IIF 13 IIF 14162, Commercial Road, London, E1 2JY, England
IIF 15No 19, 1-13 Adler Street, London, E1 1EG, United Kingdom
IIF 16Unit 19, 1-13 Adler Street, London, E1 1EG, England
IIF 17 IIF 1890, Brian Road, Chadwell Heath, Romford, RM6 5BX, United Kingdom
IIF 19
- British born in September 1989
Mr Khawaja Nayab Ahmad
Resident in England
Registered addresses and corresponding companies - British born in September 1989
Khawaja Nayab Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies90, Brian Road, Chadwell Heath, Romford, RM6 5BX, United Kingdom
IIF 29
- 1
BABU MOSHAI LTD
09385867No 19 1-13 Adler Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 16 - Director → ME - 2
IPB FASHION LTD
08869022Unit 19 1-13 Adler Street, LondonDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
KNAHMAD TRADERS LTD
1280651222 Apollo Close, Hornchurch, EnglandActive Corporate (2 parents)Officer2020-08-11 ~ 2021-10-20IIF 12 - Director → MEPerson with significant control2020-08-11 ~ 2021-10-20IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
MOMINS EUROPE LIMITED
08197057162 Commercial Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 15 - Director → ME - 5
MOMINS LTD
- 2008-08-01 06572402Unit 57 The Mall Exchange, Ilford, EssexDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 10 - Director → ME - 6
NASI ISDA DALSTON LTD
14326057Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (2 parents)Officer2023-12-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 7
NASI ISDA FRANCHISE LTD
13854313Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2023-02-10 ~ 2024-01-05IIF 7 - Director → ME - 8
NASI ISDA GROUP LTD
13645547Unit 19 1-13 Adler Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-09-27 ~ 2023-12-04IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NASI ISDA LEYTON LTD
13851166Unit 19 1-13 Adler Street, London, EnglandActive Corporate (4 parents)Officer2022-05-23 ~ 2024-02-08IIF 6 - Director → ME - 10
NASI ISDA LTD
13353655Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Officer2022-05-18 ~ nowIIF 9 - Director → ME2021-04-23 ~ 2021-08-10IIF 8 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NASI ISDA OPERATIONS LTD
13854311Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2023-06-06 ~ 2023-09-22IIF 11 - Director → ME2025-07-07 ~ 2025-08-12IIF 1 - Secretary → MEPerson with significant control2023-06-06 ~ 2023-09-22IIF 25 - Ownership of shares – 75% or more → OE - 12
NASI ISDA WOOD GREEN LTD
14919180Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2025-06-27 ~ 2025-08-12IIF 18 - Director → ME2025-09-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-27 ~ 2025-08-12IIF 24 - Ownership of shares – 75% or more → OE - 13
NASI ISDA WOODFORD LTD
13932525Unit 19 1-13 Adler Street, London, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2023-11-27IIF 3 - Director → ME - 14
PRINTMINE LTD
13290780Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ 2022-02-01IIF 14 - Director → MEPerson with significant control2021-03-25 ~ 2022-02-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 15
SHOREDITCH AGENCIES LIMITED
10518628Accounts & Tax World Unit 19, 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2025-06-27 ~ nowIIF 2 - Director → ME - 16
THE PINK SALMON FRESH COMPANY LTD
13290731Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (2 parents)Officer2021-03-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NAYAB TRADERS LIMITED
- 2017-12-18 11044175No.19 1-13 Adler Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
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