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.
Nathani, Shiraz Ismail
- British Registered addresses and corresponding companies
Nathani, Shiraz Ismail
- British company secretaryRegistered addresses and corresponding companies
Nathani, Shiraz Ismail
15a Evington Lane, Leicester, LE5 5PQ
IIF 3
- British manager born in June 1965Registered addresses and corresponding companies
Nathani, Shiraz Ismail
3 Hursley Close, Oadby, Leicester, LE2 4JG
IIF 4
- Registered addresses and corresponding companies
Nathani, Shiraz Ismail
C/o Smith Hannah, 50 Woodgate, Leicester, Leicestershire, LE3 5GF
IIF 5
- British born in June 1965
Nathani, Shiraz Ismail
Resident in England
Registered addresses and corresponding companies - British company director born in June 1965
Nathani, Shiraz Ismail
Resident in England
Registered addresses and corresponding companies15a Evington Lane, Leicester, LE5 5PQ
IIF 9
- British director born in June 1965
Nathani, Shiraz Ismail
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nathani, Shiraz
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British born in May 1972
Nathani, Tasneem Shiraz Ismail
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr Shiraz Ismail Nathani
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mrs Tasneem Shiraz Ismail Nathani
Resident in England
Registered addresses and corresponding companies
- 1
AQUACAN U.K. LTD
1253709171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 12 - Director → ME2020-03-27 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2020-03-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
EURONAT HOLDINGS LIMITED
1313880550 Woodgate, Leicester, EnglandActive Corporate (1 parent, 3 offsprings)Officer2023-02-14 ~ nowIIF 14 - Director → ME2021-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE2023-02-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
NATSON PAPER DISTRIBUTORS LIMITED
- 2000-03-06 03007759C/o Smith Hannah, 50 Woodgate, Leicester, LeicestershireActive Corporate (8 parents)Officer2013-12-20 ~ nowIIF 8 - Director → ME1995-12-04 ~ 2010-11-01IIF 9 - Director → ME2011-03-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-05-10 ~ 2023-08-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-08-10IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
NATSONS MIDLAND PACKAGING LIMITED
030077561 Turpin Lane, Erith, EnglandActive Corporate (14 parents)Officer1998-05-02 ~ 2002-11-11IIF 4 - Director → ME1995-01-09 ~ 2022-06-15IIF 3 - Secretary → ME - 5
NATSONS TISSUES LIMITED
04116548C/o 50 Woodgate, LeicesterDissolved Corporate (5 parents)Officer2000-11-29 ~ 2018-07-25IIF 2 - Secretary → ME - 6RAFIK HOLDINGS LIMITED - nowISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED - 2023-04-20
NATSONS TISSUE PAPER HOLDINGS LIMITED
- 2022-05-11 1313678450 Woodgate, Leicester, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-01-15 ~ 2021-02-17IIF 11 - Director → MEPerson with significant control2021-01-15 ~ 2021-02-05IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ISN DISTRIBUTORS HOLDINGS LIMITED
- 2022-07-11 06500099NATSONS HOLDINGS LIMITED
- 2022-05-11 0650009950 Woodgate, LeicesterDissolved Corporate (4 parents, 2 offsprings)Officer2021-02-05 ~ dissolvedIIF 10 - Director → ME2008-02-11 ~ dissolvedIIF 1 - Secretary → ME - 8
SIMPLE SELF STORAGE LIMITED
0639068650 Woodgate, Leicester, LeicestershireActive Corporate (5 parents)Officer2007-10-04 ~ nowIIF 6 - Director → ME2017-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 9UNIVERSAL INDUSTRIES (MIDLANDS) LIMITED - 2024-03-2350 Woodgate, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-05-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
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