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.
Miss Mahgul Nazim
Miss Mahgul Nazim
British born in April 1984Resident in England
Registered addresses and corresponding companiesNazim, Mahgul
British accountant born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 5
53 Romford Road, Chigwell, Essex, IG7 4QS
Nazim, Mahgul
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
Nazim, Mahgul
British director born in April 1984Resident in England
Registered addresses and corresponding companiesNazim, Mahgul
British jewellery designer born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 11 53, Romford Road, Chigwell, Essex, IG7 4QS, United Kingdom
Miss Mughal Nazim
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
- 1 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomDissolved corporate (1 parent)Officer
2018-03-28 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-03-28 ~ 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 → OE - 2
ARRAH JEWELLERY LTD
- nowA JEWEL FROM LONDON LTD - 2015-10-14BLACK IVY DESIGNS LTD - 2014-09-15 Suite 4 Cranbrook House 61, Cranbrook Road, IlfordDissolved corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2013-08-19 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
BLACK IVY LTD
- nowBLACK IVY JEWELLERY LIMITED - 2015-02-13 Ig1 4pg, Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)-22,568 GBP2024-03-31Officer 2015-07-09 ~ nowIIF 6 - director → MEPerson with significant control 2017-01-14 ~ nowIIF 3 - Has significant influence or control → OE - 4 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2012-11-02 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5
SOLAR REVOLUTION LTD
- nowENERGY EFFICIENCY EXPERTS LIMITED - 2014-09-24MILKY WAY LIMITED - 2014-01-07FACTFILE LIMITED - 1989-09-15 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexCorporate (2 parents)Equity (Company account)939 GBP2024-03-31Officer 2020-04-01 ~ nowIIF 7 - director → MEPerson with significant control 2022-05-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BLACK IVY LTD
- nowBLACK IVY JEWELLERY LIMITED - 2015-02-13 Ig1 4pg, Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)-22,568 GBP2024-03-31Officer 2010-03-10 ~ 2013-07-01IIF 11 - director → ME - 2 Suite 1a, Cranbrook House, 61 Cranbrook Road, Essex, IlfordDissolved corporate (1 parent)Officer 2007-04-01 ~ 2013-03-18IIF 5 - director → ME
