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.
Nanji, Shahaz Mustakali
Nanji, Shahaz Mustakali
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, York Buildings, Wellington Place, Hastings, East Sussex, TN34 1NN, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 6 Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 7 Kfc Unit 2, 3 Drove Road, Newhaven, East Sussex, BN9 0AD, England
IIF 8 Kfc Unit 2, The Hub, 3 Drove Road, Newhaven, BN9 0AD, England
Mr Shahaz Mustakali Nanji
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesShahaz Mustakali Nanji
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 14 Kfc Unit 2, 3 Drove Road, Newhaven, East Sussex, BN9 0AD, England
Nanji, Shahaz Mustakali
Registered addresses and corresponding companies
IIF 15 Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
- 1 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-27,762 GBP2023-04-01 ~ 2024-03-31Officer
2006-08-01 ~ nowIIF 3 - Director → ME 2011-03-01 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-159,527 GBP2023-04-01 ~ 2024-03-31Officer 2021-07-27 ~ nowIIF 6 - Director → ME
- 3 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-59 GBP2024-03-31Officer 2018-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2018-02-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-216,598 GBP2023-04-01 ~ 2024-03-31Officer 2012-01-10 ~ nowIIF 4 - Director → ME
- 5
K & Z WALLINGTON LIMITED
- nowESSIEN LIMITED - 2011-02-01 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-93,134 GBP2023-04-01 ~ 2024-03-31Officer 2010-06-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)54,665 GBP2024-04-01 ~ 2025-03-31Officer 2017-10-02 ~ nowIIF 7 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 14 - Has significant influence or control → OE
- 7 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)29,498 GBP2023-04-01 ~ 2024-03-31Officer 2017-04-06 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-295,417 GBP2023-04-01 ~ 2024-03-31Officer 2017-10-30 ~ nowIIF 8 - Director → ME
- 1 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-216,598 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2022-01-19IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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