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.
Warsi, Nayabuddin Ahmed
Warsi, Nayabuddin Ahmed
British businessman born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 1
52 Arizona Crescent, Great Sankey, Warrington, WA5 8DA
Warsi, Nayabuddin Ahmed
British doctor born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 2 52, Arizona Crescent, Great Sankey, Warrington, Cheshire, WA5 8DA, United Kingdom
Warsi, Nayabuddin Ahmed, Dr
British doctor born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 3 93, Burnmoor Drive, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0HZ, United Kingdom
Warsi, Nayabuddin Ahmed, Dr
born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 4 The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, United Kingdom
Mr Nayabuddin Ahmed Warsi
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 5 651, Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SA
Warsi, Nayab
British doctor born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 93, Burnmoor Drive, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0HZ, United Kingdom
- 1 651 Mauldeth Road West, Chorlton Cum Hardy, ManchesterDissolved corporate (2 parents)Equity (Company account)1,450 GBP2017-03-31Officer
2013-04-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1 35 Upton Lane, Forest Gate, London, Uk, EnglandDissolved corporate (1 parent)Officer 2010-01-29 ~ 2010-05-10IIF 6 - director → MEIIF 3 - director → ME
- 2 Riverside House 3 Earls Court, Henry Boot Way, Hull, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-587 GBP2020-02-29Officer 2013-02-25 ~ 2014-04-06IIF 4 - llp-member → ME
- 3
VOLOCITY LIMITED
- nowREGALHOMES CONSTRUCTION LIMITED - 2010-10-29 128 Rowlandson House, 289/293 Ballards Lane, London, United KingdomDissolved corporate (1 parent)Officer 2008-01-16 ~ 2008-05-23IIF 1 - director → ME
