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.
Karim, Nawzad Faraj
- British, born in August 1960
Karim, Nawzad Faraj
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 182-184 Edgware Road, London, W2 2DS, United Kingdom
IIF 175, Cheviot Garden, London, NW2 1QD, United Kingdom
IIF 275 Cheviot Gardens, London, NW2 1QD
IIF 3 IIF 475, Cheviot Gardens, London, NW2 1QD, England
IIF 5 IIF 6 IIF 775, Cheviot Gardens, London, NW2 1QD, United Kingdom
IIF 8 IIF 975, Cheviot Gardens, London, W2 1QD, England
IIF 1076, Cheviot Gardens, London, NW2 1QD, England
IIF 1194-96, Seymour Place, London, W1H 1NB
IIF 1294-96seymour Place, Seymour Place, London, United Kingdom, W1H 1NB, United Kingdom
IIF 13
- British born in August 1960
Karim, Nawzad
Resident in United Kingdom
Registered addresses and corresponding companies17-18, Sale Place, London, W2 1PX, England
IIF 14
- British born in August 1960
Mr Nawzad Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Nawzad Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in August 1960
Mr Nawzad Faraj Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Karim, Nawzad Faraj
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Nawzad Faraj Karim
Resident in United Kingdom
Registered addresses and corresponding companiesC/o M. Parmar & Co., First Floor, 244 Edgware Road, London, W2 1DS
IIF 28
- English born in August 1960
Karim, Nawzad Faraj
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 29
- British born in August 1960
Mr Nawzad Faraj Karim
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 30 IIF 3117-18, Sale Place, London, W2 1PX, England
IIF 32 IIF 3376, Cheviot Gardens, London, NW2 1QD, England
IIF 3494-96, Seymour Place, London, W1H 1NB, England
IIF 3594-96, Seymour Place, London, W1H 1NB, United Kingdom
IIF 36First Floor, 244 Edgware Road, London, England, W2 1DS
IIF 37
- British, born in August 1960Registered addresses and corresponding companies
Mr Nawzad Faraj Karim
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom
IIF 38
- British born in August 1960
Nawzad Faraj, Karim
Resident in England
Registered addresses and corresponding companies75, Cheviot Gardens, London, NW2 1QD, England
IIF 39
- British born in June 1960Registered addresses and corresponding companies
Nawzad Karim
Flat 1, 14 Sale Place, London, Herts, W2 1PX, United Kingdom
IIF 40
- English born in August 1960
Mr Nawzad Faraj Karim
Resident in England
Registered addresses and corresponding companies17, Bouverie Place, London, W2 1RD, England
IIF 41
- British born in August 1960Registered addresses and corresponding companies
Nawzad Faraj Karim
- 1
- 2
ENKAY (UK) LIMITED
0477499396 Seymour Place, LondonActive Corporate (4 parents)Officer2003-05-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
ESPRENZA INVESTMENTS LIMITED
OE013747Crystalserve Business Centre Spyrou Kyprianou, 65, Messa Geitonia, Limassol, CyprusRegistered Corporate (1 parent)Beneficial owner2007-07-05 ~ nowIIF 40 - Ownership of shares - More than 25% → OE - 4
HARROW & KENSAL INVESTMENT LTD
1250988417-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2020-03-10 ~ nowIIF 26 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 5
HARROW AND KENSAL HOLDINGS LIMITED
1336097617-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 25 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 6
HN INVESTMENT HOLDING LIMITED
1286497517-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 27 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 7
KAN (UK) LIMITED
05191326405 Harrow Road, London, EnglandActive Corporate (6 parents)Officer2012-08-16 ~ nowIIF 12 - Director → ME2004-10-28 ~ 2011-06-06IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 817-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2019-12-10 ~ nowIIF 24 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 917-18 Sale Place, London, EnglandActive Corporate (2 parents)Officer2017-09-19 ~ 2022-12-06IIF 2 - Director → MEPerson with significant control2017-09-19 ~ 2022-12-06IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10
KENSAL PROPERTIES LIMITED
1224041317-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
KHUTTAR RESTAURANT LTD
1235783317 Bouverie Place, London, EnglandActive Corporate (2 parents)Officer2019-12-10 ~ nowIIF 22 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KHUUTAR MANAGEMENT LTD
1262504317 Bouverie Place, London, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 41 - Has significant influence or control → OE - 13
KN INVESTMENT PROPERTIES LIMITED
07310392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-20
Due to be dissolved on 2022-10-1197 Kintail Ditton Hill, Long Ditton, Surbiton, EnglandDissolved Corporate (8 parents)Officer2010-07-09 ~ 2012-01-27IIF 39 - Director → ME - 14
LEINSTER LIMITED
146052311st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 15
M A & A A INVESTMENTS LIMITED
0938765117 Bouverie Place, London, EnglandActive Corporate (5 parents)Officer2019-10-25 ~ nowIIF 23 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 16
MAYFIELD PROPERTY SERVICES LIMITED
OE015035Trident Cvhambers P.o. Box 146, Road Town, Tortola, British Virgin Island, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-07-04 ~ nowIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Has significant influence or control → OEIIF 43 - Right to appoint or remove directors → OE - 17
NARIMAN ENTERPRISES LIMITED
07845595First Floor, 244 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2011-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 18
NFK PROPERTY LIMITED
1009475217-18 Sale Place, London, EnglandActive Corporate (1 parent)Officer2016-03-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 19
OKAY (UK) LIMITED
05071143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-31 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of controlRifsons, 63-64 Charles Lane, St Johns Wood, LondonDissolved Corporate (5 parents)Officer2004-03-16 ~ dissolvedIIF 3 - Director → ME - 20
OKAY CONSTRUCTION LIMITED
0669092396 Seymour Place, LondonActive Corporate (2 parents)Officer2008-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE - 21
SALE ESTATES LIMITED
OE015056P.o. Box 264 Forum 4, Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2006-09-28 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of shares - More than 25% → OE - 22
SHAHLA LTD
09199249C/o M. Parmar & Co. First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 23
SUNFLOWER WEST LTD
07672787Flat 256a Park West Edgware Road, London, EnglandDissolved Corporate (6 parents)Officer2011-06-16 ~ 2016-11-03IIF 5 - Director → ME - 24
ZAYTONA LTD
07888453First Floor, 244 Edgware Road, LondonDissolved Corporate (2 parents)Officer2011-12-21 ~ 2014-04-23IIF 10 - Director → ME2017-07-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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