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.
Aziz, Nadia
Aziz, Nadia
British company director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Broomsdale Road, Batley, WF17 6NL, United Kingdom
Aziz, Nadia
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Nadia
British consultant born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 95, Milton Avenue, Eastham, London, E6 1BN, United Kingdom
Aziz, Nadia
British tax advisor born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mrs Nadia Aziz
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Nadia
British director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 9 122/6, Wicker, Sheffield, S3 8JD, England
Miss Nadia Aziz
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 95, Milton Avenue, Eastham, London, E61BN, United Kingdom
Mrs Nadia Aziz
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Aziz, Nadia, Director
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 12 376, Forest Road, Walthamstow, London, E17 5JF, United Kingdom
Aziz, Nadia
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Director Nadia Aziz
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 14 376 Forest Road, Forest Road, Walthamstow, London, E17 5JF, England
- 1 122-126 Wicker, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Person with significant control
2022-02-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 4 - Director → ME
- 3 376 Forest Road Forest Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,014 GBP2022-07-31Officer 2020-07-10 ~ dissolvedIIF 6 - Director → ME 2020-07-10 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 95 Milton Avenue, Eastham, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 122/6 Wicker, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)160,000 GBP2023-09-30Officer 2013-11-12 ~ nowIIF 9 - Director → ME
- 1 122a Wicker, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2022-02-15 ~ 2022-10-03IIF 2 - Director → MEPerson with significant control 2022-02-15 ~ 2022-10-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 122-126 Wicker, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer 2022-02-25 ~ 2024-07-16IIF 3 - Director → ME
- 3 10 Broomsdale Road, Batley, United KingdomDissolved Corporate (1 parent)Equity (Company account)512 GBP2018-04-30Officer 2018-01-16 ~ 2020-10-11IIF 1 - Director → ME
