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.
Nanji, Altaf Sultan
Nanji, Altaf Sultan
British born in February 1953Resident in England
Registered addresses and corresponding companiesNanji, Altaf Sultan
British hotelier born in February 1953Resident in England
Registered addresses and corresponding companiesNanji, Altaf Sultan
British director born in December 1953Resident in England
Registered addresses and corresponding companiesNanji, Altafali Sultanali
British born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 9
Pear Tree Drive, Newton Road, Birmingham, West Midlands, B43 6HS, England
Mr Altaf Sultan Nanji
British born in February 1953Resident in England
Registered addresses and corresponding companiesNanji, Altaf Sultan
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companiesNanji, Altaf Sultan
British director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 C/o The Great Barr Hotel, Pear Tree Drive, Newton Road, Birmingham, B43 6HS
Mr Altaf Sultan Nanji
British born in December 1953Resident in England
Registered addresses and corresponding companiesNanji, Altaf Sultan
Registered addresses and corresponding companies
IIF 19 C/o The Great Barr Hotel, Pear Tree Drive, Newton Road, Birmingham, B43 6HS
- 1 C/o London Block Management 3rd Floor, White Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-24Officer
2005-12-13 ~ nowIIF 15 - Director → ME - 2 63 Walter Road, SwanseaDissolved Corporate (1 parent)Officer 1994-06-16 ~ dissolvedIIF 3 - Director → ME
- 3 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 Pear Tree Drive, Newton Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)225,815 GBP2024-02-29Officer 2017-10-20 ~ nowIIF 1 - Director → ME
- 5 Pear Tree Drive, Newton Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-288,298 GBP2024-02-29Officer 2017-10-20 ~ nowIIF 2 - Director → ME
- 6GOODFIRE LIMITED - 1990-05-02 Pear Tree Drive, Newton Road, Birmingham, West MidlandsActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,458,280 GBP2024-02-29Officer ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7KIABOND LIMITED - 1985-09-20 Pear Tree Drive, Newton Road, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)-119,029 GBP2024-02-29Officer ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 8 Pear Tree Drive, Newton Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer ~ dissolvedIIF 6 - Director → ME
- 1 Pear Tree Drive, Newton Road, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1991-02-20 ~ 2022-11-15IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-15IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 195 London Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2009-06-22 ~ 2009-12-10IIF 16 - Director → ME 2009-06-22 ~ 2010-06-22IIF 19 - Secretary → ME
- 3GRAPHICWILLOW LIMITED - 1988-07-18 Pear Tree Drive Newton Road, Great Barr, Birmingham, West MidlandsActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,212,671 GBP2024-03-31Officer ~ 2022-11-15IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 Lower Carents Farm, Yeovil Marsh, Yeovil, SomersetActive Corporate (2 parents)Equity (Company account)15,135 GBP2024-03-31Officer 2012-02-20 ~ 2022-11-15IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-15IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
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