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.
Nawaz, Nazli
Nawaz, Nazli
Pakistani property developer born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
180a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SF, United Kingdom
Nawaz, Nazli
Pakistani accountant born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 2 20, Kings Close, Manchester, M18 8TB, England
Nawaz, Nazli
Pakistani administrator born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 3 12, Ayres Road, Old Trafford, Manchester, M16 9LQ, England
Nawaz, Nazli
Pakistani banker born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 4 12, Ayres Road, Old Trafford, Manchester, M16 9LQ, England
Nawaz, Nazli
Pakistani property developer born in July 1983Resident in England
Registered addresses and corresponding companiesNawaz, Nazli
British business person born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 7 140, Buckley Road, Manchester, M18 7GJ, England
Nawaz, Nazli
British businesswoman born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 8 Universal Square, Suite 2, Building 3, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Nawaz, Nazli
British property developer born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Universal Square, Suite 2, Building 3, Universal Square, Manchester, M12 6JH, United Kingdom
Miss Nazli Nawaz
British born in July 1983Resident in England
Registered addresses and corresponding companies
- 1NORTH CESTRIAN PROPERTIES LIMITED - 2011-04-26 12 Ayres Road, Old Trafford, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-10-31Officer
2014-04-01 ~ dissolvedIIF 3 - Director → ME - 2 12 Ayres Road, Old Trafford, Manchester, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-53,172 GBP2016-03-31Officer 2017-05-01 ~ nowIIF 5 - Director → ME
- 3
FRESH PROPERTIES LIMITED
- nowBEELYS ( DIDSBURY ) LTD - 2010-10-29 20 Kings Close, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-06-01 ~ dissolvedIIF 2 - Director → ME - 4 180a Ashley Road, Hale, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer 2012-07-06 ~ nowIIF 1 - Director → ME
- 5 140 Buckley Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2020-12-15 ~ nowIIF 7 - Director → MEPerson with significant control 2020-12-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 20 Kings Close, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-02-01 ~ dissolvedIIF 6 - Director → ME
- 1 98 Crondall Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-04-04 ~ 2020-05-01IIF 9 - Director → MEPerson with significant control 2019-04-04 ~ 2020-01-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2
MLOMZ TZ LTD
- nowHEWITT GREY HOMES LIMITED - 2020-06-20 98 Crondall Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-01-21 ~ 2020-06-05IIF 8 - Director → MEPerson with significant control 2020-01-21 ~ 2020-06-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3 140 Buckley Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2019-10-05 ~ 2020-11-12IIF 4 - Director → ME
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