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.
Mr Farhan Nawaz
Mr Farhan Nawaz
British born in December 1983Resident in England
Registered addresses and corresponding companiesMr Farhan Nawaz
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Office G19 Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
Nawaz, Farhan
British born in December 1983Resident in England
Registered addresses and corresponding companiesNawaz, Farhan
Pakistani businessman born in December 1983Resident in England
Registered addresses and corresponding companiesNawaz, Farhan
Pakistani director born in December 1983Resident in England
Registered addresses and corresponding companiesNawaz, Farhan
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Office G19 Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom
Nawaz, Farhan
Pakistani businessman born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Lombard Business Park, 8 Lombard Road, Wimbledon, SW19 3TZ, England
- 1 Office G19 Lombard Business Park, 8 Lombard Road, WimbledonActive Corporate (1 parent)Equity (Company account)209,039 GBP2024-12-31Officer
2012-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 8 Lombard Road, Office G17, London, United KingdomDissolved Corporate (1 parent)Officer 2013-09-25 ~ dissolvedIIF 8 - Director → ME
- 3 Office G19 Lombard Business Park, 8 Lombard Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 G19 Lombard Business Park, 8 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,099 GBP2024-06-30Officer 2018-06-15 ~ nowIIF 4 - Director → MEPerson with significant control 2018-06-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 Office G19 Lombard Business Park, 8 Lombard Road, London, EnglandActive Corporate (1 parent)Equity (Company account)411,431 GBP2024-06-30Officer 2014-06-06 ~ 2015-06-07IIF 11 - Director → ME 2015-06-07 ~ 2018-02-23IIF 7 - Director → ME
- 2 Office Y03 443a Norwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)165,084 GBP2024-01-31Officer 2012-01-17 ~ 2016-09-01IIF 9 - Director → ME
- 3 178 Merton High Street, LondonActive Corporate (1 parent)Equity (Company account)87,823 GBP2024-09-30Officer 2015-07-01 ~ 2016-10-01IIF 6 - Director → ME
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