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 Rahim Nanji
Mr Rahim Nanji
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Walfield Avenue, London, N20 9PS, United Kingdom
Nanji, Rahim Firoz
British director born in May 1978Resident in England
Registered addresses and corresponding companiesNanji, Rahim Firoz
British lawyer born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 4 55, Walfield Avenue, London, N20 9PS, England
Nanji, Rahim
British director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 5 57, Broadwick Street, Soho, London, W1F 9QS, England
Nanji, Rahim
British none born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Nanji, Rahim
British solicitor born in May 1978Registered addresses and corresponding companies
IIF 7 12 Pagoda Grove, Elm Court Road, London, SE27 9BA
Nanji, Firoz Rahim
British none born in May 1978Resident in Uk
Registered addresses and corresponding companies
IIF 8 55, Walfield Avenue, London, N20 9PS
Nanji, Firoz Rahim
British Registered addresses and corresponding companies
IIF 9 55, Walfield Avenue, London, N20 9PS
Nanji, Rahim
Registered addresses and corresponding companies
IIF 10 3rd Floor, 57, Broadwick Street, Soho, London, W1F 9QS, England
- 1 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (4 parents)Equity (Company account)114,027 GBP2023-12-31Officer
2022-11-15 ~ nowIIF 6 - Director → ME - 2
OAKNORTH BANK PLC
- nowOAKNORTH BANK LIMITED - 2018-04-25OAKNORTH LIMITED - 2015-03-14 3rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2024-04-10 ~ nowIIF 10 - Secretary → ME - 3 57 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,987,681 GBP2021-12-31Officer 2025-03-12 ~ nowIIF 5 - Director → ME
- 1 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United KingdomActive Corporate (7 parents)Equity (Company account)14 GBP2024-12-31Officer 2007-03-05 ~ 2008-09-24IIF 7 - Director → ME
- 2 34 Iveley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2017-01-27 ~ 2018-02-12IIF 4 - Director → MEPerson with significant control 2017-01-27 ~ 2018-02-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Third Floor, 80-100 Victoria Street Cardinal Place, London, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Officer 2021-11-10 ~ 2022-10-28IIF 2 - Director → ME
- 4 Third Floor 80-100 Victoria Street, Cardinal Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-01-26 ~ 2022-10-28IIF 3 - Director → ME
- 5 Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, PortugalActive Corporate (7 parents)Officer 2012-07-21 ~ 2017-01-14IIF 8 - Director → ME 2012-07-21 ~ 2017-01-14IIF 9 - Secretary → ME
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