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, Amberine
Nawaz, Amberine
British company director born in May 1980Resident in England
Registered addresses and corresponding companiesNawaz, Amberine
British director born in May 1980Resident in England
Registered addresses and corresponding companiesNawaz, Amberine
British assessor born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
294, Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NT, United Kingdom
Miss Amberine Nawaz
British born in May 1980Resident in England
Registered addresses and corresponding companiesNawaz, Amberine
British driver born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 33, Ings Avenue, Ings Avenue, Skipton, North Yorkshire, BD23 1TS, England
Nawaz, Amberine
Registered addresses and corresponding companiesMiss Amberine Nawaz
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 33, Ings Avenue, Ings Avenue, Skipton, North Yorkshire, BD23 1TS, England
- 1 20a Station Approach, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Officer
2010-02-26 ~ dissolvedIIF 12 - Secretary → ME - 2
A1 AMY LIMITED
- nowADVANCED FUTURE TRAINING LIMITED - 2010-09-06 69 Old Woking Road, West Byfleet, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2010-07-06 ~ dissolvedIIF 5 - Director → ME 2010-07-06 ~ dissolvedIIF 13 - Secretary → ME - 3A1 AMY LIMITED - 2010-09-06 Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved Corporate (1 parent)Officer 2007-12-12 ~ dissolvedIIF 3 - Director → ME
- 4HELLI CABS & PINK LADIES LTD - 2023-08-16 33, Ings Avenue Ings Avenue, Skipton, North Yorkshire, EnglandActive Corporate (1 parent)Officer 2023-06-13 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Back Office, 160 Westgate, Bradford, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Back Office. 160 Westgate, Bradford, EnglandActive Corporate (2 parents)Officer 2024-06-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 33 Ings Avenue, Skipton, EnglandActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 294 Woodham Lane, New Haw, Addlestone, Surrey, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,625 GBP2016-03-31Officer 2015-03-13 ~ dissolvedIIF 6 - Director → ME
- 1 62 Princess Road, Woking, SurreyDissolved Corporate (2 parents)Officer 2009-11-04 ~ 2009-11-06IIF 11 - Secretary → ME
