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 Sanjar Nabiev
Mr Sanjar Nabiev
Uzbek born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjar Nabiev
Uzbek born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 3
Galla House, 695 Hgh Road, North Finchley, London, N12 0BT, England
Nabiev, Sanjar
Uzbek company director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companiesNabiev, Sanjar
Uzbek director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20, Waterdale Manor House, Flat P07, Harewood Avenue, London, NW1 6JX, United Kingdom
Nabiev, Sanjar
Uzbek entrepreneur born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 12, 24 Emperors Gate, London, SW7 4HS, United Kingdom
Mr Sanjar Turakulovich Nabiyev
Uzbek born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 8 Galla House, 695 Hgh Road, North Finchley, London, N12 0BT, England
Nabiyev, Sanjar Turakulovich
Uzbek director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 9 Galla House, 695 Hgh Road, North Finchley, London, N12 0BT, England
Nabiev, Sanjar
Registered addresses and corresponding companies
IIF 10 20, Waterdale Manor House, Flat P07, Harewood Avenue, London, NW1 6JX, United Kingdom
- 1 20, Waterdale Manor House, Flat P07, Harewood Avenue, London, United KingdomDissolved corporate (1 parent)Officer
2021-12-07 ~ dissolvedIIF 6 - director → ME 2021-12-07 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 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 - 2 Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2014-02-25 ~ dissolvedIIF 4 - director → ME
- 3 Galla House, 695 Hgh Road, North Finchley, London, EnglandDissolved corporate (2 parents)Equity (Company account)-40,401 GBP2019-10-31Officer 2017-06-27 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2013-11-25 ~ 2014-02-18IIF 5 - director → ME
- 2 20 Harewood Avenue, Waterdale Manor House Apartment Po7, LondonDissolved corporate (1 parent)Equity (Company account)-1,895,435 GBP2020-03-31Officer 2015-11-03 ~ 2020-02-11IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2020-02-11IIF 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
- 3 Galla House, 695 Hgh Road, North Finchley, London, EnglandDissolved corporate (2 parents)Equity (Company account)-40,401 GBP2019-10-31Person with significant control 2017-07-28 ~ 2018-01-08IIF 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
