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.
Nagi, Muhammad Sufyan
Nagi, Muhammad Sufyan
Pakistani accountant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
318, A, West Hendon Broadway, London, NW9 6AE, United Kingdom
Nagi, Muhammad Sufyan
Pakistani director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 318a, West Hendon Broadway, Edgware Road, London, NW9 6AE, United Kingdom
Nagi, Muhammad Sufyan Farrukh
British company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 3 1, Liscombe Road, Dunstable, LU5 4PL, England
Nagi, Muhammad Sufyan Farrukh
British financial controller born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 4 1, Liscombe Road, Dunstable, LU5 4PL, United Kingdom
Nagi, Muhammad Sufyan
Registered addresses and corresponding companies
IIF 5 318, A, West Hendon Broadway, London, NW9 6AE, United Kingdom
Mr Muhammad Sufyan Farrukh Nagi
British born in March 1987Resident in England
Registered addresses and corresponding companies
- 1 1 Liscombe Road, Dunstable, United KingdomCorporate (1 parent)Equity (Company account)2,686 GBP2024-08-31Officer
2018-09-01 ~ nowIIF 4 - director → MEPerson with significant control 2018-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 1 Liscombe Road, Dunstable, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-23 ~ nowIIF 3 - director → MEPerson with significant control 2020-06-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 1 Liscombe Road, Dunstable, United KingdomCorporate (1 parent)Equity (Company account)2,686 GBP2024-08-31Officer 2012-08-08 ~ 2013-08-01IIF 1 - director → ME 2012-08-08 ~ 2012-08-09IIF 5 - secretary → ME
- 2 102a Elgin Road, Ilford, EssexDissolved corporate (1 parent)Officer 2012-08-01 ~ 2013-01-01IIF 2 - director → ME
