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.
Nawaz, Shah
Nawaz, Shah
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
160, Fortis House, London Road, Barking, Essex, IG11 8BB, United Kingdom
Shah Nawaz
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 1, Berkeley Road East, Birmingham, B25 8NP, England
Nawaz, Shah
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 3 160, Fortis House, London Road, Barking, Essex, IG11 8BB
Nawaz, Shah
British director born in October 1976Resident in England
Registered addresses and corresponding companiesNawaz, Shah
British manager born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 8 14, Ellesmere Gardens, Ilford, IG4 5DA, England
Nawaz, Shah
British self employed born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 9 14, Ellesmere Gardens, Ilford, IG4 5DA, England
Nawaz, Shah
British solicitor born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 1, Berkeley Road East, Birmingham, B25 8NP, England
Nawaz, Shah
Pakistani director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 11 Fortis House, 160 London Road, Barking, IG11 8BB, England
Mr Shah Nawaz
British born in October 1976Resident in England
Registered addresses and corresponding companies
- 1 14 Ellesmere Gardens, Ilford, EnglandActive Corporate (1 parent)Officer
2024-02-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 14 - Has significant influence or control → OE - 2 Fortis House, 160 London Road, Barking, EnglandDissolved Corporate (2 parents)Officer 2012-06-06 ~ dissolvedIIF 11 - Director → ME
- 3 160 Fortis House, London Road, Barking, EssexDissolved Corporate (1 parent)Officer 2014-12-24 ~ dissolvedIIF 3 - Director → ME
- 4 14 Ellesmere Gardens, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2021-04-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5 14 Ellesmere Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2012-05-21 ~ dissolvedIIF 5 - Director → ME
- 6 Unit 1 Berkeley Road East, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-14,927 GBP2024-10-31Officer 2022-10-28 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 1 Berkeley Road East, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)49,858 GBP2024-02-28Officer 2015-02-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 16 Grasmere Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-01-29 ~ 2011-05-01IIF 7 - Director → ME
- 2 160 Fortis House, London Road, Barking, EssexDissolved Corporate (1 parent)Officer 2009-06-12 ~ 2014-07-29IIF 1 - Director → ME
- 3 14 Ellesmere Gardens, IlfordDissolved Corporate (1 parent)Officer 2013-08-23 ~ 2014-07-29IIF 9 - Director → ME
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