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 Nadeem Aziz
- British born in December 1973
Mr Nadeem Aziz
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1
- British born in December 1973
Mr Amer Aziz
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Aziz, Nadeem Amer
Resident in England
Registered addresses and corresponding companiesBuckingham Ct, Unit 6, Ground Floor, Rectory Lane, Loughton, IG10 2QZ, England
IIF 5
- British born in December 1973
Aziz, Amer
Resident in England
Registered addresses and corresponding companies23, Upton Close, London, NW2 1UP, United Kingdom
IIF 6
- British company director born in December 1973
Aziz, Amer
Resident in England
Registered addresses and corresponding companies96, Farringdon Road, London, EC1R 3EA, United Kingdom
IIF 7
- British director born in December 1973
Aziz, Amer
Resident in England
Registered addresses and corresponding companies18, Sylvan Avenue, Hornchurch, Essex, RM11 2PN, England
IIF 8
- British md born in December 1973
Aziz, Amer
Resident in England
Registered addresses and corresponding companies23, Upton Close, London, NW2 1UP, England
IIF 9
- British born in June 1979
Mr Amer Aziz
Resident in Scotland
Registered addresses and corresponding companies37, Wellgreen Court, Glasgow, Lanarkshire, G43 1RJ, Scotland
IIF 10
- British born in December 1973
Mr Nadeem Amer Aziz
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British director born in June 1979
Aziz, Amer
Resident in Scotland
Registered addresses and corresponding companies37, Wellgreen Court, Glasgow, Lanarkshire, G43 1RJ, Scotland
IIF 12
- British company director born in December 1973
Aziz, Nadeem Amer
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- British director born in December 1973
Aziz, Nadeem Amer
Resident in United Kingdom
Registered addresses and corresponding companies1, Royal Exchange Avenue, London, EC3V 3LT, England
IIF 14
- British it support born in December 1973Registered addresses and corresponding companies
Aziz, Amer Nadeem
88 Torcross Road, Ruislip, Middlesex, HA4 0TE
IIF 15
- British director born in December 1973
Aziz, Amer
Resident in United Kingdom
Registered addresses and corresponding companies1, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Aziz, Amer
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 17
- 1
ANAYA HOLDINGS LIMITED
09460483Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-03 ~ 2020-11-17IIF 8 - Director → ME2015-02-26 ~ nowIIF 17 - Secretary → ME - 2
CAPSICA VENTURES LIMITED
1074464523 Upton Close, London, EnglandDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
CARBUYERUK LTD
1049078120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
DARI TRANSPORT LTD
SC60808937 Wellgreen Court, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
EPAA LIMITED
1114873696 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ 2018-09-01IIF 7 - Director → MEPerson with significant control2018-01-15 ~ 2018-09-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LONBERG LIMITED
1156317723 Upton Close, London, United KingdomActive Corporate (2 parents)Officer2018-09-11 ~ 2025-09-05IIF 6 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PHEONIX SALES LIMITED
- 1999-07-20 0379490654 Glenburnie Road, London, EnglandDissolved Corporate (8 parents)Officer1999-06-30 ~ 2001-03-01IIF 15 - Director → ME - 8
SOMERTON ROAD (CRICKLEWOOD) FLAT MANAGEMENT COMPANY LIMITED
04154671Buckingham Ct Unit 6, Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (17 parents)Officer2022-09-21 ~ nowIIF 5 - Director → ME - 9
SPIRITS AND BUBBLES LIMITED
097288114385, 09728811: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-08-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
TOKIFORCE LIMITED
096571681 Royal Exchange Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-25 ~ dissolvedIIF 16 - Director → ME
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