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.
Ullah, Nazib
- born in February 1991
Ullah, Nazib
Resident in United Kingdom
Registered addresses and corresponding companiesOffice-09, 1st Floor Rear, Duru House, 101 Commercial Road, London, E1 1RD, England
IIF 1
- Bangladeshi born in February 1991
Ullah, Nazib
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in February 1991
Ullah, Nazib
Resident in England
Registered addresses and corresponding companies764, Barking Road, London, E13 9PJ, England
IIF 5
- Bangladeshi lawyer born in February 1991
Ullah, Nazib
Resident in England
Registered addresses and corresponding companies - British born in June 1998
Ullah, Nazib
Resident in England
Registered addresses and corresponding companies32, Pelham Road, Birmingham, B8 2PA, England
IIF 8
- British director born in June 1998
Ullah, Nazib
Resident in England
Registered addresses and corresponding companies53, South Street, Braintree, Essex, CM7 3QD, United Kingdom
IIF 9
- Bangladeshi born in June 1998
Ullah, Nazib
Resident in England
Registered addresses and corresponding companies32, Pelham Road, Wardend, Birmingham, B8 2PA, England
IIF 10
- Bangladeshi born in February 1991
Nazib Ullah
Resident in United Kingdom
Registered addresses and corresponding companiesFlat- 304, Gabriel Court, 38 Elsa Street, London, E1 0NY, United Kingdom
IIF 11
- Bangladeshi born in February 1991
Mr Nazib Ullah
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 304, Gabriel Court, 38 Elsa Street, London, E1 0NY, England
IIF 12
- Bangladeshi born in February 1991
Mr Nazib Ullah
Resident in England
Registered addresses and corresponding companies14 East Bay Lane, The Press Centre, Here East, London, E20 3BS, England
IIF 13764, Barking Road, London, E13 9PJ, England
IIF 14764, Barking Road, Room 1, Ground Floor, London, E13 9PJ, England
IIF 1585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 16Flat 304, Gabriel Court, 38 Elsa Street, London, E1 0NY, England
IIF 17 IIF 18
- Bangladeshi born in June 1998
Mr Nazib Ullah
Resident in United Kingdom
Registered addresses and corresponding companies53, South Street, Braintree, Essex, CM7 3QD, United Kingdom
IIF 19
- British born in June 1998
Mr Nazib Ullah
Resident in England
Registered addresses and corresponding companies32, Pelham Road, Birmingham, B8 2PA, England
IIF 20
- Bangladeshi born in June 1998
Mr Nazib Ullah
Resident in England
Registered addresses and corresponding companies32, Pelham Road, Wardend, Birmingham, B8 2PA, England
IIF 21
- 1
DESHI KHANA LTD
1212951732 Pelham Road, Wardend, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-56,229 GBP2021-07-31Officer2023-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
TRINITY LEGAL LLP
- 2024-01-08 OC449187Office-09, 1st Floor Rear, Duru House, 101 Commercial Road, London, EnglandActive Corporate (4 parents)Officer2023-09-22 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ nowIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LOUNGE INDIA BRAINTREE LTD
1495073553 South Street, Braintree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-10,300 GBP2024-06-30Officer2023-06-21 ~ 2023-09-28IIF 9 - Director → ME2024-06-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2023-06-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
NATIONAL YOUTH CRICKET LEAGUE LTD
1204354823 Kilbrennan House Findhorn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-16,220 GBP2022-06-30Officer2020-07-02 ~ 2023-04-21IIF 7 - Director → MEPerson with significant control2020-07-02 ~ 2023-04-21IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 5
NSI CONSULTANCY LTD
1165305714 East Bay Lane, The Press Centre, Here East, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,018 GBP2023-10-31Officer2018-10-31 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
NSI DIGITAL LIMITED
12557062764 Barking Road, Room 1, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)3,087 GBP2024-04-30Officer2020-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
NSI LANGUAGE AND TRANSLATION SERVICES LTD
129078164385, 12907816 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)802 GBP2023-09-30Officer2020-09-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
NSI LEGAL LTD
13632188107-111 107-111, Fleet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,667 GBP2024-09-30Officer2021-09-20 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
WRITS LAW INT. & LEGAL COUNSELS (UK) LTD
12641720764 Barking Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2020-06-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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