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, Sameena Naz
Nawaz, Sameena Naz
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Derwent Street, Consett, Co Durham, DH8 8LU
IIF 2 2, Derwent Street, Consett, DH8 8LU, England
IIF 3 94, Hull Road, Hessle, North Humberside, HU13 9NB, England
IIF 4 62, Church Street, Sutton-on-hull, Hull, North Humberside, HU7 4TA, England
IIF 5 Armstrong & Watson Accountants, First Floor, 1 Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 4BX
Nawaz, Sameena Naz
British # born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 60, Front Street East, Bedlington, Northumberland, NE22 5AB, United Kingdom
Nawaz, Sameena Naz
British company director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Derwent Street, Consett, Co Durham, DH8 8LU, United Kingdom
Nawaz, Sameena Naz
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 21, Whitehall Terrace, Hylton Road, Sunderland, Tyne & Wear, SR4 7SR, United Kingdom
Nawaz, Sameena Naz
British manager born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2, Derwent Street, Consett, County Durham, DH8 8LU, United Kingdom
Mrs Sameena Naz Nawaz
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Derwent Street, Consett, Co Durham, DH8 8LU, United Kingdom
IIF 11 IIF 12 2, Derwent Street, Consett, County Durham, DH8 8LU
IIF 13 2, Derwent Street, Consett, DH8 8LU, England
IIF 14 94, Hull Road, Hessle, North Humberside, HU13 9NB
IIF 15 62, Church Street, Sutton-on-hull, Hull, North Humberside, HU7 4TA
IIF 16 C/o Armstrong Watson, 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, United Kingdom
Ms Sameena Naz Nawaz
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2, Derwent Street, Consett, DH8 8LU, England
Nawaz, Sameena Naz
Registered addresses and corresponding companies
IIF 18 Armstrong & Watson Accountants, First Floor, 1 Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 4BX
- 1 2 Derwent Street, Consett, Co Durham, United KingdomDissolved Corporate (1 parent)Officer
2021-01-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 2 Derwent Street, Consett, EnglandActive Corporate (2 parents)Equity (Company account)113,024 GBP2024-07-31Officer 2021-07-12 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 3 21 Whitehall Terrace, Hylton Road, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer 2011-03-28 ~ dissolvedIIF 8 - Director → ME
- 4 Ne2Dissolved Corporate (1 parent)Officer 2010-11-22 ~ dissolvedIIF 6 - Director → ME
- 5 C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)880,143 GBP2024-09-30Officer 2019-09-24 ~ nowIIF 5 - Director → ME 2016-06-06 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-02-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 94 Hull Road, Hessle, North HumbersideActive Corporate (1 parent)Equity (Company account)83,830 GBP2024-01-31Officer 2013-02-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 62 Church Street, Sutton-on-hull, Hull, North HumbersideActive Corporate (1 parent)Equity (Company account)97,894 GBP2024-07-31Officer 2013-04-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 8 2 Derwent Street, Consett, County DurhamActive Corporate (1 parent)Equity (Company account)211,058 GBP2024-11-29Officer 2019-10-16 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 9 2 Derwent Street, Consett, EnglandActive Corporate (2 parents)Equity (Company account)-6,921 GBP2024-11-30Person with significant control 2024-03-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 212 Wills Mews, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)798 GBP2024-03-30Officer 2011-11-15 ~ 2022-04-06IIF 9 - Director → MEPerson with significant control 2016-09-01 ~ 2022-04-06IIF 11 - Ownership of shares – 75% or more → OE
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