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.
Ahmad, Nazir
Ahmad, Nazir
Pakistani business born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1
52a, Clarendon Gardens, Ilford, Essex, IG1 3JW, England
Ahmad, Nazir
Pakistani business executive born in September 1958Resident in England
Registered addresses and corresponding companiesAhmad, Nazir
Pakistani businessman born in September 1958Resident in England
Registered addresses and corresponding companiesAhmad, Nazir
Pakistani director born in September 1958Resident in England
Registered addresses and corresponding companiesAhmad, Nazir
Pakistani entrepreneur born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 10 277, Forest Road, London, E17 6HD, England
Ahmad, Nazir
Pakistani company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 57, Eastern Avenue, Romford, Essex, RM1 4SD, United Kingdom
Mr Nazir Ahmad
Pakistani born in September 1958Resident in England
Registered addresses and corresponding companiesAhmad, Nazir
British company director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 31a, Faringdon Road, Swindon, SN1 5AR, England
Safi, Nazir Ahmad
British company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 17 31a, Faringdon Road, Swindon, SN1 5AR, England
Safi, Nazir Ahmad
British director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 18 31a, Faringdon Road, Swindon, SN1 5AR, England
Mr Nazir Ahmad Safi
British born in July 1991Resident in England
Registered addresses and corresponding companiesMr Nazir Ahmad
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 31a, Faringdon Road, Swindon, SN1 5AR, England
- 1 31a Faringdon Road, Swindon, EnglandActive Corporate (2 parents)Officer
2024-02-19 ~ nowIIF 17 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2 52a Clarendon Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-07-21 ~ dissolvedIIF 1 - Director → ME
- 3CROSCONTINENT LIMITED - 2018-08-21 Unit E7 & E8 Fairview Industrial Estate, Unit E7 &e8 Fairview Estate, Rainham, United KingdomDissolved Corporate (1 parent)Equity (Company account)200,148 GBP2018-03-31Officer 2018-06-30 ~ dissolvedIIF 11 - Director → ME
- 4 502 Great West Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-10-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-10-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 57 Eastern Avenue East, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)239,980 GBP2021-10-31Officer 2020-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 6 31a Faringdon Road, Swindon, EnglandDissolved Corporate (2 parents)Officer 2023-11-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-10-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE
- 7 12 Meadfarm Close, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)6,337 GBP2018-05-31Officer 2018-06-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 8 E7 Star Business Centre Fair View Industrial Estate, Marsh Way, Rainham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,600 GBP2017-07-31Officer 2019-02-05 ~ dissolvedIIF 8 - Director → ME
- 9 31a Faringdon Road, Swindon, EnglandActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 18 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 57 Eastern Avenue East, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)239,980 GBP2021-10-31Officer 2012-10-18 ~ 2020-09-29IIF 5 - Director → ME
- 2 227 Forest Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,097 GBP2017-11-30Officer 2015-11-13 ~ 2019-08-04IIF 10 - Director → MEPerson with significant control 2018-01-01 ~ 2019-01-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 21-23 Millennium House Purfleet Industrial Park, Juliette Way, Aveley, South Ockendon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)266,398 GBP2023-12-31Officer 2015-02-20 ~ 2015-02-20IIF 2 - Director → ME 2015-02-20 ~ 2017-01-23IIF 3 - Director → ME
- 4 57 Eastern Avenue East, Romford, EnglandActive Corporate (1 parent)Equity (Company account)8,350 GBP2023-12-31Officer 2015-07-28 ~ 2017-03-01IIF 9 - Director → ME
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