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.
Kiani, Nadeem
Kiani, Nadeem
Pakistani businessman born in March 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
271, Park Avenue, Southall, Middlesex, UB1 3AR, England
Kiani, Nadeem, Dr
Pakistani co director born in March 1966Resident in England
Registered addresses and corresponding companiesKiani, Nadeem, Dr
Pakistani director born in March 1966Resident in England
Registered addresses and corresponding companiesKiani, Nadeem
Pakistan company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 24 Space House, Space Business Park, Abbey Road, London, NW10 7SU, United Kingdom
Kiani, Nadeem
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 7 966, Stratford Road, Sparkhill, Birmingham, B11 4BU, England
Dr Nadeem Kiani
Pakistani born in March 1966Resident in England
Registered addresses and corresponding companiesMr Nadeem Kiani
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 12 966, Stratford Road, Sparkhill, Birmingham, B11 4BU
- 1 Pembroke Consulting, Clive House 12-18, Queens Road, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)Officer
2012-05-22 ~ dissolvedIIF 6 - director → ME - 2 180 London Road, Romford, EnglandDissolved corporate (2 parents)Officer 2011-06-02 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 180 London Road, Essex, Romford, EnglandDissolved corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 180 London Road, Romford, EnglandDissolved corporate (3 parents)Officer 2015-10-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 5 966 Stratford Road, Sparkhill, BirminghamCorporate (1 parent)Equity (Company account)16,323 GBP2024-03-31Officer 2012-04-06 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 6 271 Park Avenue, Southall, Middlesex, EnglandDissolved corporate (4 parents)Officer 2012-04-30 ~ dissolvedIIF 1 - director → ME
- 7 66 Earl Street, Maidstone, KentDissolved corporate (4 parents)Officer 2014-12-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
