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.
Naz, Sarwat
Naz, Sarwat
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesNaz, Sarwat
British secretary born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
2, West Avenue, Hayes, UB3 2EY, United Kingdom
Ms Sarwat Naz
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesSarwat Naz
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 22, Beachwood Avenue, London, UB3 1JN, United Kingdom
Naz, Sarwat
Registered addresses and corresponding companies
- 1 128 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2022-06-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 4385, 12777516 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-07-31Officer 2020-07-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-05-06 ~ dissolvedIIF 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
- 4 128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-29 ~ dissolvedIIF 1 - Director → ME
- 1KAYHAN NAZ INVEST PARTNERS LTD - 2022-11-25 4385, 13701636 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-10-31Officer 2021-10-25 ~ 2023-05-18IIF 4 - Director → ME 2021-10-25 ~ 2023-05-19IIF 11 - Secretary → MEPerson with significant control 2021-10-25 ~ 2022-10-24IIF 8 - Has significant influence or control → OE
- 2 Dbf Associates, 10 Park Place Dbf Associates, 10 Park Place, South Cheetham Business Centre, Manchester, LancashireDissolved CorporateOfficer 2013-05-21 ~ 2014-06-30IIF 5 - Director → ME 2013-05-21 ~ 2014-06-30IIF 10 - Secretary → ME
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