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.
Nawaz, Sameea
Nawaz, Sameea
British company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Greycourt House, Greycourt Close, Bradford, BD10 8QJ, England
Nawaz, Sameea
British director born in June 1980Resident in England
Registered addresses and corresponding companiesNawaz, Sameea
British managing director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Greycourt House Greycourt Close, Bradford, West Yorkshire, BD10 8QJ, England
Nawaz, Sameea
British chef born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 6 226, Dogsthorpe Road, Peterborough, PE1 3PB, England
Mrs Sameea Nawaz
British born in June 1980Resident in England
Registered addresses and corresponding companiesMrs Sameea Nawaz
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 10 226, Dogsthorpe Road, Peterborough, PE1 3PB, England
- 1 226 Dogsthorpe Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2021-02-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 14 Southbrook Terrace, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)3,384 GBP2024-03-31Officer 2022-03-18 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 386-410 Great Horton Road, Bradford, West YorkshireActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,217,675 GBP2024-03-31Officer 2017-12-06 ~ nowIIF 3 - Director → ME
- 4 Greycourt House Greycourt Close, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)56,738 GBP2025-03-31Officer 2023-03-02 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1
MF RESTAURANTS LTD
- nowMUMTAZ BRADFORD RESTAURANT LTD - 2016-12-08 386-410 Great Horton Road, Bradford, United KingdomLiquidation Corporate (2 parents)Equity (Company account)45,383 GBP2018-08-31Officer 2017-12-06 ~ 2017-12-07IIF 2 - Director → ME - 2
MUMTAZ LEEDS LIMITED
- nowMUMTAZ CLARENCE DOC LIMITED - 2007-10-08 Unit 1 And 2, Mackenzie House, Chadwick Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-828,847 GBP2024-03-31Officer 2017-11-23 ~ 2025-03-06IIF 1 - Director → MEPerson with significant control 2017-11-25 ~ 2025-03-06IIF 9 - Ownership of shares – 75% or more → OE
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