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 Nadir Afzal
Mr Nadir Afzal
Irish born in May 1974Resident in Luxembourg
Registered addresses and corresponding companies
IIF 1
15, Stratford Place, London, W1C 1BE
Afzal, Nadir
born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17a Etchingham Court, Etchingham Park Road, London, N3 2EA
Afzal, Nadir
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 5, 108 Lisson Grove, London, NW1 6LR, England
Afzal, Nadir
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17a Etchingham Court, Etchingham Park Road, London, N3 2EA
Afzal, Nadir
British Registered addresses and corresponding companiesAfzal, Nadir
British company directorRegistered addresses and corresponding companies
IIF 8 17a Etchingham Court, Etchingham Park Road, London, N3 2EA
Afzal, Nadir
British company secretaryRegistered addresses and corresponding companies
IIF 9 17a Etchingham Court, Etchingham Park Road, London, N3 2EA
- 1
SCION CONSULTING LIMITED
- nowT H E BUSINESS PROCESS MANAGEMENT LIMITED - 2007-03-21 Unit 5 108 Lisson Grove, LondonDissolved Corporate (1 parent)Officer
2003-11-18 ~ dissolvedIIF 3 - Director → ME
- 1 3rd. Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,688 GBP2019-11-30Officer 2007-04-02 ~ 2009-11-21IIF 7 - Secretary → ME
- 2CAIRN ASSETS LLP - 2012-11-20QUOTIENT FUNDS LLP - 2009-06-04 Ashridge House Golf Club Road, Little Gaddesden, Berkhamsted, HertfordshireActive Corporate (2 parents)Officer 2007-03-14 ~ 2010-01-18IIF 2 - LLP Designated Member → ME
- 3 84 High Street, Harlesden, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,791 GBP2024-09-30Officer 2006-09-29 ~ 2009-10-10IIF 6 - Secretary → ME
- 4 Collinson Hall, 9/11 Victoria Street, St. Albans, Hertfordshire, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)113,046 GBP2023-03-24Officer 2005-03-09 ~ 2010-04-30IIF 4 - Director → ME 2005-05-18 ~ 2010-04-30IIF 9 - Secretary → ME
- 5 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-04-16 ~ 2009-10-01IIF 5 - Secretary → ME
- 6
SCION CONSULTING LIMITED
- nowT H E BUSINESS PROCESS MANAGEMENT LIMITED - 2007-03-21 Unit 5 108 Lisson Grove, LondonDissolved Corporate (1 parent)Officer 2003-11-18 ~ 2004-08-02IIF 8 - Secretary → ME - 7 15 Stratford Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Cash at bank and in hand (Company account)233 GBP2024-03-31Person with significant control 2019-07-24 ~ 2021-05-13IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
