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 Tapfumanei Nyawanza
- Zimbabwean born in December 1974
Mr Tapfumanei Nyawanza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Mr Tapfumanei Nyawanza
Resident in United Kingdom
Registered addresses and corresponding companies - Zimbabwean solicitor born in December 1974
Nyawanza, Tapfumanei
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Nyawanza, Tapfumanei
Resident in United Kingdom
Registered addresses and corresponding companiesShah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 9
- British solicitor born in December 1974
Nyawanza, Tapfumanei
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GENESIS LAW ASSOCIATES LTD
07210581123 High Street Digbeth, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2010-03-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
GTC LEGAL CONSULTANCY SERVICES LTD
- 2014-01-09 07641382The Vault Business Centre 123 High Street, Digbeth, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)Officer2013-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
NYAWANZA LEGAL LTD
15627315Shah & Co Accountants Ltd, 1st Floor 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2024-04-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TREBON LANGUAGE SOLUTIONS LIMITED
06883909The Vault Business Centre 123 High Street, Digbeth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2009-04-21 ~ 2017-04-06IIF 8 - Director → ME - 5
ZIDIG LIMITED
10836668123 High Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 4 - Has significant influence or control → OE - 6
ZIMBABWE DIASPORA INVESTMENT GROUP LIMITED
10621888Genesis Law Associates Solicitors Ltd, The Vault Business Centre High Street, Bordesley, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2017-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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