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.
Nabi, Hamza
- British born in August 1996
Nabi, Hamza
Resident in United Kingdom
Registered addresses and corresponding companies374, Smithdown Road, Liverpool, L15 5AN, United Kingdom
IIF 1Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 2 IIF 3Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, United Kingdom
IIF 4Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 5
- British director born in August 1996
Nabi, Hamza
Resident in United Kingdom
Registered addresses and corresponding companiesPenny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England
IIF 6
- British born in August 1996
Mr Hamza Nabi
Resident in United Kingdom
Registered addresses and corresponding companies374, Smithdown Road, Liverpool, L15 5AN, United Kingdom
IIF 7Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
IIF 8 IIF 9 IIF 10 (more)Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, United Kingdom
IIF 12Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
IIF 13
- British director born in January 2000
Nabi, Hamza
Resident in England
Registered addresses and corresponding companies839 - 841, Stockport Road, Manchester, M19 3PW, United Kingdom
IIF 14
- British born in January 2000
Mr Hamza Nabi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nabi, Hamza
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, England
IIF 17
- 1
HD LEEDS LTD
- 2017-04-12 10543980Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)Officer2017-01-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-06 ~ 2017-01-03IIF 8 - Has significant influence or control → OE2017-01-03 ~ 2026-03-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
HDW LTD
14332916Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-02 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
HN CAFE LTD
12496749Egyptian Mill, Egyptian Street, BoltonDissolved Corporate (3 parents)Officer2020-03-04 ~ 2023-05-09IIF 6 - Director → ME2020-03-04 ~ 2023-05-09IIF 17 - Secretary → MEPerson with significant control2020-03-04 ~ 2023-05-09IIF 9 - Has significant influence or control → OE - 4
HN VENTURES LTD
13559764Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2021-08-11 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
HNHV LTD
16515298374 Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
HNPP LTD
14206755Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2022-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
LAIZ MCR LIMITED
12747823839 - 841 Stockport Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
NEW YORK GT LTD
14882750Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (4 parents)Person with significant control2023-05-19 ~ 2023-09-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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