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.
Abbas, Ghazi
Abbas, Ghazi
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
263, Nottingham Road, Nottingham, NG7 7DA, England
Abbas, Ghazi
British solicitor born in August 1982Resident in England
Registered addresses and corresponding companiesAbbas, Ghazi
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 78, Grange Street, Burton On Trent, DE14 2ER, England
Abbas, Ghazi
British solicitor born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Keystone Chartered Accountants, 215 Normanton Road, Derby, DE23 6US, England
Mr Ghazi Abbas
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 6 263, Nottingham Road, Nottingham, NG7 7DA, England
Mr Ghazi Abbas
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Officer
2024-12-25 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)4,361 GBP2024-02-29Officer 2014-02-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 3 78 Grange Street, Burton On Trent, EnglandDissolved Corporate (1 parent)Officer 2019-04-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 229-231 Radford Road, NottinghamActive Corporate (4 parents)Equity (Company account)297,501 GBP2024-12-31Officer 2019-12-16 ~ nowIIF 2 - Director → ME
- 5 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-08-31Officer 2019-08-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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