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 Ahmed Rafik Nawab
Mr Ahmed Rafik Nawab
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 1
88, Harborne Road, Birmingham, B15 3HN, England
Ahmed Rafik Nawab
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 2 57, High Street, Rowley Regis, West Midlands, B65 0EH, England
Mr Ahmed Rafik Nawab
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 8, Page Mews, Battersea, London, SW11 5EH, United Kingdom
Nawab, Ahmed Rafik
British director born in April 1985Resident in England
Registered addresses and corresponding companiesNawab, Rafik Ahmed
British accountant born in November 1954Registered addresses and corresponding companies
IIF 7 88 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3HN
Nawab, Rafik Ahmed
British director born in November 1954Registered addresses and corresponding companies
IIF 8 88 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3HN
Nawab, Ahmed Rafik
British ceo born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, Page Mews, Battersea, London, SW11 5EH, United Kingdom
Nawab, Rafik Ahmed
British Registered addresses and corresponding companies
IIF 10 88 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3HN
Nawab, Rafik Ahmed
Registered addresses and corresponding companies
IIF 11 88 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3HN
- 1 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2023-01-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 57 High Street, Rowley Regis, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 8 Page Mews, London, EnglandDissolved Corporate (1 parent)Equity (Company account)108,403 GBP2018-07-31Officer 2014-07-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1
EURO PACKAGING LIMITED
- nowEURO PACKAGING PLC - 2003-12-22MAJID (DISTRIBUTOR) LIMITED - 1982-09-15 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-12-15IIF 7 - Director → ME ~ 1993-12-15IIF 10 - Secretary → ME - 2 284c High Street, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)3,637,934 GBP2024-03-31Officer 1997-06-12 ~ 2004-01-13IIF 11 - Secretary → ME
- 3 29 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2015-07-14 ~ 2016-05-31IIF 5 - Director → ME
- 4 31 Calthorpe Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)Officer 2000-07-03 ~ 2004-01-13IIF 8 - Director → ME
