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 Gharib Nawaz
Mr Gharib Nawaz
British born in September 1981Resident in England
Registered addresses and corresponding companiesGharib, Nawaz
British retailer born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 5
9, Devonshire Street West, Keighley, BD21 2QW, England
Mr Nawaz Gharib
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 6 9, Devonshire Street West, Keighley, BD21 2QW, England
Nawaz, Gharib
British director born in September 1981Resident in England
Registered addresses and corresponding companiesNawaz, Gharib
Britsh company director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Northern House, 4th Floor, 15 Northern Street, Leeds, West Yorkshire, LS1 4AL, England
- 1 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,106 GBP2023-11-30Officer
2022-11-07 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 9 Devonshire Street West, Keighley, EnglandDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 9 Devonshire Street West, Keighley, EnglandDissolved Corporate (1 parent)Officer 2021-05-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 24-26 North Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 Office 16, 2nd Floor Tradeforce Building, Cornwall Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2014-05-15 ~ dissolvedIIF 7 - Director → ME
- 1JIA SECURITY LIMITED - 2020-07-27 24-26 North Street, Keighley, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-05-31Officer 2018-05-08 ~ 2020-12-01IIF 11 - Director → MEPerson with significant control 2018-05-08 ~ 2020-12-01IIF 2 - Has significant influence or control → OE
- 2 Kemp House, 152-160 City Road, LondonDissolved CorporateOfficer 2014-10-14 ~ 2015-04-09IIF 12 - Director → ME
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