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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Badat, Nazir Ahmed

    Related profiles found in government register
  • Badat, Nazir Ahmed
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Gordon Moody, Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, DY1 4RD, United Kingdom

      IIF 1
  • Badat, Nazir Ahmed
    British banker born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Level 17, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 2 IIF 3
  • Badat, Nazir Ahmed
    British consultant born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 30 Wood Vale, London, N10 3DP, England

      IIF 4
  • Mr Nazir Ahmed Badat
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 30 Wood Vale, London, N10 3DP, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    GORDON MOODY ASSOCIATION
    06302768
    Gordon Moody Unit 3, Castle Court, 1 Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 1 - Director → ME
  • 2
    LCH GROUP HOLDINGS LIMITED - now
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2004-07-30 ~ 2013-05-01
    IIF 3 - Director → ME
  • 3
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2007-11-01 ~ 2013-05-01
    IIF 2 - Director → ME
  • 4
    QUEENSWOOD ASSOCIATES LIMITED
    13152792
    167-169 Great Portland Street Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.