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.
Nasser, Sahinaz
- British born in March 1957
Nasser, Sahinaz
Resident in England
Registered addresses and corresponding companiesDiamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England
IIF 1
- British accountant born in March 1957
Nasser, Sahinaz
Resident in England
Registered addresses and corresponding companiesDiamond House 179-181, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom
IIF 2
- British born in March 1957
Nasser, Sahinaz
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank House, 1 Putney Bridge Approach, London, SW6 3JD
IIF 3
- British Registered addresses and corresponding companies
Nasser, Sahinaz
- British accountandRegistered addresses and corresponding companies
Nasser, Sahinaz
Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD
IIF 6
- British accountantRegistered addresses and corresponding companies
Nasser, Sahinaz
- British born in March 1957
Mrs Sahinaz Nasser
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nasser, Sahinaz
- 1
ABBEYBAY PROPERTIES LIMITED
05437868Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (11 parents)Officer2006-05-08 ~ 2009-05-28IIF 6 - Secretary → ME - 2
AS PROPERTIES (CHISWICK) LIMITED
05600525Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, EnglandDissolved Corporate (8 parents)Officer2006-12-27 ~ 2009-05-28IIF 4 - Secretary → ME - 3
BRIDGESTONE ESTATES LTD
09561299Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, EnglandActive Corporate (2 parents)Person with significant control2022-09-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DELIGHTFUL PROPERTIES LIMITED
05565228Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, EnglandDissolved Corporate (6 parents)Officer2006-05-08 ~ 2009-05-28IIF 8 - Secretary → ME - 5
EXCELLENCE PROPERTIES LIMITED
05072729Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (7 parents)Officer2006-05-08 ~ 2009-05-28IIF 18 - Secretary → ME - 6
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA
FC019123Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, PortugalActive Corporate (75 parents)Officer2017-01-14 ~ 2020-01-13IIF 2 - Director → ME - 7
HALO ESTATES LIMITED
05629998Crown House, North Circular Road, LondonActive Corporate (8 parents, 1 offspring)Officer2007-01-08 ~ 2009-05-28IIF 15 - Secretary → ME - 8
LAKEWATER PROPERTIES LIMITED
05696893Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2006-04-28 ~ 2009-05-28IIF 17 - Secretary → ME - 9
LANCING ESTATES LIMITED
06876545Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2009-04-14 ~ 2010-04-15IIF 3 - Director → ME2009-04-14 ~ 2010-04-15IIF 19 - Secretary → ME - 10
LOWER RICHMOND PROPERTIES LIMITED
04564796Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2005-08-15 ~ nowIIF 1 - Director → ME2006-05-08 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 11
RIVERBANK HOUSE LIMITED
05926017Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (7 parents)Officer2006-09-06 ~ nowIIF 11 - Secretary → MEPerson with significant control2022-09-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 12
SECURED PROPERTIES LIMITED
06116155Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2007-03-13 ~ 2009-05-28IIF 16 - Secretary → ME - 13
WISE DEVELOPMENTS LIMITED
04927095Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (10 parents)Officer2007-01-08 ~ 2009-05-28IIF 7 - Secretary → ME - 14BCOMP 365 LIMITED - 2009-01-29Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (6 parents)Officer2009-01-30 ~ 2009-09-01IIF 5 - Secretary → ME
- 15AMICABLE PROPERTIES LIMITED - 2002-09-13Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-01-08 ~ 2009-05-28IIF 9 - Secretary → ME
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