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.
Ghanchi, Nassir
Ghanchi, Nassir
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesGhanchi, Nassir
British consultant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5
72 Bayswater Road, Perry Barr, Birmingham, West Midlands, B20 3AJ
Ghanchi, Nassir
British director born in April 1961Resident in England
Registered addresses and corresponding companiesGhanchi, Nassir
British managing director born in April 1961Resident in England
Registered addresses and corresponding companiesGhanchi, Nassir
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesGhanchi, Nassir
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 72, Bayswater Road, Perry Barr, Birmingham, B20 3AJ, United Kingdom
Ghanchi, Nassir
British consultantRegistered addresses and corresponding companies
IIF 14 72 Bayswater Road, Perry Barr, Birmingham, West Midlands, B20 3AJ
Mr Nassir Ghanchi
British born in April 1961Resident in England
Registered addresses and corresponding companies
- 1 Lalita Buildings, 378 Walsall Road, Perry Barr, BirminghamDissolved corporate (2 parents)Officer
2006-11-24 ~ dissolvedIIF 2 - director → ME - 2 246 Foden Road, BirminghamCorporate (2 parents)Equity (Company account)37,523 GBP2023-06-30Officer 2006-12-01 ~ nowIIF 9 - director → MEPerson with significant control 2016-12-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved corporate (3 parents)Officer 2008-05-19 ~ dissolvedIIF 12 - director → ME
- 4 Basement Office, 2 Murieston Road, EdinburghDissolved corporate (2 parents)Officer 2009-06-19 ~ dissolvedIIF 4 - director → ME
- 5 Lalita Buildings, 378 Walsall Road, Perry Barr, Birmingham, United KingdomDissolved corporate (2 parents)Net Assets/Liabilities (Company account)212 GBP2023-01-31Officer 2018-01-30 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-01-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 378 Walsall Road, Perry Barr, Birmingham, West Midlands, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)47,437 GBP2024-03-31Officer 2018-08-15 ~ nowIIF 6 - director → ME
- 7 Lalita Buildings 378 Walsall Road, Perry Barr, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2008-07-01 ~ dissolvedIIF 10 - director → ME
- 8 Lalita Buildings, 378 Walsall Road, Perry Barr, Birmingham, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)78,090 GBP2024-03-31Officer 2016-01-27 ~ nowIIF 7 - director → ME
- 1 Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (1 parent)Officer 2004-09-24 ~ 2008-10-16IIF 5 - director → ME 2004-09-24 ~ 2007-05-30IIF 14 - secretary → ME
- 2 Hbj Gateley Llp, Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (4 parents)Officer 2008-06-30 ~ 2014-05-02IIF 3 - director → ME
- 3 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved corporate (4 parents)Officer 2013-07-19 ~ 2014-05-02IIF 13 - director → ME
- 4 378 Walsall Road, Perry Barr, Birmingham, West Midlands, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)47,437 GBP2024-03-31Person with significant control 2018-08-15 ~ 2024-12-09IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Units 1 2 & 3, New Premier Buildings Newport Road, Bedwas, CaerphillyDissolved corporate (1 parent)Officer 2013-09-20 ~ 2014-02-04IIF 1 - director → ME
- 6 Lalita Buildings 378 Walsall Road, Perry Barr, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2008-07-01 ~ 2008-07-01IIF 11 - director → ME
- 7 Lalita Buildings, 378 Walsall Road, Perry Barr, Birmingham, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)78,090 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-12-09IIF 17 - Has significant influence or control → OE
