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 Haq Nawaz
Mr Haq Nawaz
British born in August 1978Resident in England
Registered addresses and corresponding companiesNawaz, Haq
British company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 2, 31 Shaftesbury Street South, Derby, DE23 8YH, United Kingdom
Nawaz, Haq
British managing director born in August 1978Resident in England
Registered addresses and corresponding companiesNawaz, Haq
British self employed born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 2, 31 Shaftesbury Street South, Sir Francis Ley Industrial Estate, Derby, DE23 8YH, England
Mr Haq Nawaz
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Haq
British advisory director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 2a, 31 Shaftesbury Street South, Derby, DE23 8YH, United Kingdom
Nawaz, Haq
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 2, 31 Shaftesbury Street South, Sir Francis Ley Industrial Estate, Derby, DE23 8YH, England
Nawaz, Haq
British self employed born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 2b, 31 Shaftesbury Street South, Derby, Derbyshire, DE23 8YH, United Kingdom
- 1 Unit 2b 31 Shaftesbury Street South, Derby, Derbyshire, United KingdomCorporate (2 parents)Equity (Company account)-445 GBP2024-04-30Officer
2017-04-28 ~ nowIIF 12 - director → MEPerson with significant control 2017-04-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 2, 31 Shaftesbury Street South, Derby, United KingdomCorporate (1 parent)Equity (Company account)-46,208 GBP2024-02-29Officer 2021-02-04 ~ nowIIF 4 - director → MEPerson with significant control 2021-02-04 ~ 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 Unit 2 31 Shaftesbury Street South, Derby, EnglandCorporate (1 parent)Equity (Company account)-34,157 GBP2024-05-31Officer 2023-05-04 ~ nowIIF 5 - director → MEPerson with significant control 2023-05-04 ~ 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
- 4 Unit 2 31 Shaftesbury Street South, Sir Francis Ley Industrial Estate, Derby, EnglandCorporate (1 parent)Equity (Company account)-406,235 GBP2024-03-31Officer 2019-11-20 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 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
- 5 Unit 2a 31 Shaftesbury Street South, Derby, United KingdomDissolved corporate (2 parents)Equity (Company account)-1,668 GBP2022-07-31Officer 2016-07-14 ~ dissolvedIIF 10 - director → ME
- 6 Unit 2 31 Shaftesbury Street South, Derby, United KingdomDissolved corporate (1 parent)Officer 2020-11-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-11-26 ~ 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
- 1 Unit 2 31 Shaftesbury Street South, Sir Francis Ley Industrial Estate, Derby, EnglandCorporate (1 parent)Equity (Company account)-406,235 GBP2024-03-31Officer 2016-03-10 ~ 2017-03-28IIF 11 - director → ME
