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 Nabil Naamo
- British born in February 1985
Mr Nabil Naamo
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in February 1985
Mr Nabil Naamo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Nabil Naamo
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Naamo, Nabil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, 7 Premier Park Road, London, England, NW10 7NZ, England
IIF 10 IIF 11 IIF 12Unit 13, 7 Premier Park Road, London, NW10 7NZ, England
IIF 13 IIF 14 IIF 15 (more)Unit 13, 7 Premier Park Road, London, NW10 7NZ, United Kingdom
IIF 17 IIF 18Unit 13, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
IIF 19Unit 13, Premier Park Road, London, NW10 7NZ, United Kingdom
IIF 20Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston, Leicesteshire, LE18 2FT, England
IIF 21
- British born in February 1985
Naamo, Nabil
Resident in England
Registered addresses and corresponding companiesUnit 13, 7 Premier Park Road, London, NW10 7NZ, England
IIF 22
- 1
CLEANCARCOMPANY LIMITED
12810292Unit 13, Premier Park, Premier Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2020-08-13 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
NN HOLDINGS LIMITED
16259505Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 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 - 3
TOPAZPPF LIMITED
- 2017-09-19 09264890Unit 13 7 Premier Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,903 GBP2023-12-31Officer2014-10-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
TOPAZ DETAILING (BRISTOL) LIMITED
11019810Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)107,909 GBP2022-12-31Officer2017-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2017-10-18 ~ 2021-11-09IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TOPAZ DETAILING (HATFIELD) LIMITED
15113566Unit 13 7 Premier Park Road, London, EnglandActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 14 - Director → ME - 6
AJAX PROPERTY LIMITED
- 2022-08-16 10234653TOPAZ SKIN LIMITED
- 2020-06-22 10234653TOPAZ EXPRESS LIMITED
- 2018-11-09 10234653Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-244,996 GBP2023-12-31Officer2016-06-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-16 ~ 2019-03-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-06 ~ 2023-02-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 7
TOPAZ DETAILING (MANCHESTER) LIMITED
16381379Unit 13 7 Premier Park Road, London, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 22 - Director → ME - 8
REEP (MIDLANDS) LTD
- 2023-04-18 10296910Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston, Leicesteshire, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-195,706 GBP2022-08-01 ~ 2023-12-31Officer2023-04-03 ~ nowIIF 21 - Director → ME - 9
TOPAZ DETAILING (PENINSULA) LTD
15638939Unit 13 7 Premier Park Road, London, EnglandActive Corporate (4 parents)Officer2024-04-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-12 ~ 2024-09-23IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TOPAZ DETAILING (SCOT) LIMITED
15850846Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 10 - Director → ME - 11
TOPAZ DETAILING (SOUTHAMPTON) LIMITED
13460939Unit 13 Premier Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-76,798 GBP2023-12-31Officer2021-06-16 ~ nowIIF 20 - Director → ME - 12
TOPAZ VALETING LIMITED
- 2011-03-07 07100058Unit 13 Premier Park Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)148,341 GBP2021-12-31Officer2009-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-23IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TOPAZ GROUP HOLDINGS LIMITED
15819783Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2024-07-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-04 ~ 2025-05-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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