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.
Nabi, Farhana
Nabi, Farhana
New Zealander,british accountant born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Ensign House, Juniper Drive Battersea Reach, London, SW181TA, England
Nabi, Farhana Fhareen
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 36 Pinnacle House, Juniper Drive, London, SW18 1JE, England
Ms Farhana Fhareen Nabi
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 36 Pinnacle House, Juniper Drive, Battersea Reach, London, SW18 1JE, England
Nabi, Farhana
New Zealander accountantRegistered addresses and corresponding companies
IIF 4 93 Commodore House, Juniper Drive, London, SW18 1TZ, England
Nabi, Farhana
Registered addresses and corresponding companies
- 1 10 Ensign House, Juniper Drive Battersea Reach, London, Uk, EnglandDissolved corporate (1 parent)Officer
2011-07-26 ~ dissolvedIIF 1 - director → ME 2011-07-26 ~ dissolvedIIF 5 - secretary → ME - 2 36 Pinnacle House Juniper Drive, Battersea Reach, Greater LondonCorporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer 2014-07-21 ~ nowIIF 2 - director → ME 2014-07-21 ~ nowIIF 6 - secretary → MEPerson with significant control 2023-12-19 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 3 93 Commodore House Juniper Drive, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2020-11-30Officer 2006-10-24 ~ dissolvedIIF 4 - secretary → ME
