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 Nawzad Faraj Karim
- British born in August 1960
Mr Nawzad Faraj Karim
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 1 IIF 217-18, Sale Place, London, W2 1PX, England
IIF 3 IIF 476, Cheviot Gardens, London, NW2 1QD, England
IIF 594-96, Seymour Place, London, W1H 1NB, England
IIF 694-96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 7First Floor, 244 Edgware Road, London, England, W2 1DS
IIF 8
- English born in August 1960
Mr Nawzad Faraj Karim
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 9
- British, born in August 1960Registered addresses and corresponding companies
Mr Nawzad Faraj Karim
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom
IIF 10
- British born in August 1960Registered addresses and corresponding companies
Nawzad Faraj Karim
- British born in August 1960
Karim, Nawzad Faraj
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Nawzad Faraj Karim
Resident in United Kingdom
Registered addresses and corresponding companiesC/o M. Parmar & Co., First Floor, 244 Edgware Road, London, W2 1DS
IIF 19
- British, born in August 1960
Mr Nawzad Faraj Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Nawzad Faraj, Karim
Resident in England
Registered addresses and corresponding companies75, Cheviot Gardens, London, NW2 1QD, England
IIF 23
- English born in August 1960
Karim, Nawzad Faraj
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 24
- British born in August 1960
Mr Nawzad Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960Registered addresses and corresponding companies
Nawzad Karim
Flat 1, 14 Sale Place, London, Herts, W2 1PX, United Kingdom
IIF 27
- British born in August 1966
Mr Nawzad Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in August 1960
Karim, Nawzad Faraj
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 182-184 Edgware Road, London, W2 2DS, United Kingdom
IIF 3075, Cheviot Garden, London, NW2 1QD, United Kingdom
IIF 3175 Cheviot Gardens, London, NW2 1QD
IIF 32 IIF 3375, Cheviot Gardens, London, NW2 1QD, England
IIF 34 IIF 35 IIF 3675, Cheviot Gardens, London, NW2 1QD, United Kingdom
IIF 37 IIF 3875, Cheviot Gardens, London, W2 1QD, England
IIF 3976, Cheviot Gardens, London, NW2 1QD, England
IIF 4094-96, Seymour Place, London, W1H 1NB
IIF 4194-96seymour Place, Seymour Place, London, United Kingdom, W1H 1NB, United Kingdom
IIF 42
- British born in August 1960
Karim, Nawzad
Resident in United Kingdom
Registered addresses and corresponding companies17-18, Sale Place, London, W2 1PX, England
IIF 43
- 1
- 2
ENKAY (UK) LIMITED
0477499396 Seymour Place, LondonActive Corporate (4 parents)Officer2003-05-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 3
ESPRENZA INVESTMENTS LIMITED
OE013747Crystalserve Business Centre Spyrou Kyprianou, 65, Messa Geitonia, Limassol, CyprusRegistered Corporate (1 parent)Beneficial owner2007-07-05 ~ nowIIF 27 - Ownership of shares - More than 25% → OE - 4
HARROW & KENSAL INVESTMENT LTD
1250988417-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
HARROW AND KENSAL HOLDINGS LIMITED
1336097617-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
HN INVESTMENT HOLDING LIMITED
1286497517-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
KAN (UK) LIMITED
05191326405 Harrow Road, London, EnglandActive Corporate (6 parents)Officer2012-08-16 ~ nowIIF 41 - Director → ME2004-10-28 ~ 2011-06-06IIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 817-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2019-12-10 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 917-18 Sale Place, London, EnglandActive Corporate (2 parents)Officer2017-09-19 ~ 2022-12-06IIF 31 - Director → MEPerson with significant control2017-09-19 ~ 2022-12-06IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10
KENSAL PROPERTIES LIMITED
1224041317-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 43 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11
KHUTTAR RESTAURANT LTD
1235783317 Bouverie Place, London, EnglandActive Corporate (2 parents)Officer2019-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KHUUTAR MANAGEMENT LTD
1262504317 Bouverie Place, London, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 9 - Has significant influence or control → OE - 13
KN INVESTMENT PROPERTIES LIMITED
07310392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-20
Due to be dissolved on 2022-10-1197 Kintail Ditton Hill, Long Ditton, Surbiton, EnglandDissolved Corporate (8 parents)Officer2010-07-09 ~ 2012-01-27IIF 23 - Director → ME - 14
LEINSTER LIMITED
146052311st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
M A & A A INVESTMENTS LIMITED
0938765117 Bouverie Place, London, EnglandActive Corporate (5 parents)Officer2019-10-25 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
MAYFIELD PROPERTY SERVICES LIMITED
OE015035Trident Cvhambers P.o. Box 146, Road Town, Tortola, British Virgin Island, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-07-04 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE - 17
NARIMAN ENTERPRISES LIMITED
07845595First Floor, 244 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2011-11-14 ~ nowIIF 35 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
NFK PROPERTY LIMITED
1009475217-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2016-03-31 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 19
OKAY (UK) LIMITED
05071143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-31 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of controlRifsons, 63-64 Charles Lane, St Johns Wood, LondonDissolved Corporate (5 parents)Officer2004-03-16 ~ dissolvedIIF 32 - Director → ME - 20
OKAY CONSTRUCTION LIMITED
0669092396 Seymour Place, LondonActive Corporate (2 parents)Officer2008-09-11 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE - 21
SALE ESTATES LIMITED
OE015056P.o. Box 264 Forum 4, Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2006-09-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares - More than 25% → OE - 22
SHAHLA LTD
09199249C/o M. Parmar & Co. First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 23
SUNFLOWER WEST LTD
07672787Flat 256a Park West Edgware Road, London, EnglandDissolved Corporate (6 parents)Officer2011-06-16 ~ 2016-11-03IIF 34 - Director → ME - 24
ZAYTONA LTD
07888453First Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer2011-12-21 ~ 2014-04-23IIF 39 - Director → ME2017-07-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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