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, Shakeela
Naz, Shakeela
Pakistani owner born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMrs Shakeela Naz
Pakistani born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesNaz, Shakeela
Pakistani director born in January 1984Resident in England
Registered addresses and corresponding companiesMs Naz Shakeela
Pakistani born in January 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10
First Floor, 85 Great Portland Street, London, W1W 7LT, England
Shakeela Naz
Pakistani born in January 1984Resident in England
Registered addresses and corresponding companiesShakeela, Naz
Pakistani company director born in January 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 13 First Floor, 85 Great Portland Street, London, W1W 7LT, England
Naz, Shakeela
Registered addresses and corresponding companies
- 1 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-30Officer
2020-03-24 ~ nowIIF 13 - Director → MEPerson with significant control 2020-03-24 ~ nowIIF 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 First Group-134, 2 Lansdowne Row, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-14 ~ dissolvedIIF 4 - Director → ME 2018-09-14 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 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
- 3 First-group-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2018-08-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 4385, 15443924 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 2024-01-26 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 5 Unit 3a, 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (3 parents)Officer 2024-01-29 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 6 First Group -office 134 2 Lans Downe Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2021-06-25 ~ dissolvedIIF 2 - Director → ME 2021-06-25 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2021-06-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1FIRST TOSTAD LIMITED - 2019-03-18 First Group-134, 2 Lansdowne Row, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-28 ~ 2020-09-01IIF 3 - Director → ME 2019-01-28 ~ 2019-02-21IIF 16 - Secretary → ME
- 2 First-group-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2018-08-09 ~ 2019-10-20IIF 14 - Secretary → ME
