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.
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Okhai, Nazir
Okhai, Nazir
British chartered surveyor born in May 1964Registered addresses and corresponding companies
IIF 1
38 Kingsway, Leicester, Leicestershire, LE5 5TS
Okhai, Nazir
British chartered surveyor born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesOkhai, Nazir
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr. Nazir Okhai
British born in May 1964Resident in England
Registered addresses and corresponding companiesMr Nazir Okhai
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 109 Coleman Road, Leicester, United KingdomCorporate (3 parents, 1 offspring)Officer
2024-09-19 ~ nowIIF 3 - director → MEPerson with significant control 2024-09-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 109 Coleman Road, LeicesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)750,108 GBP2016-01-31Officer 2013-11-14 ~ dissolvedIIF 5 - director → ME
- 3 109 Coleman Road, Leicester, LeicestershireCorporate (6 parents)Equity (Company account)337,596 GBP2023-08-31Officer 2011-09-19 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 4 C/o Smith Hannah, 50 Woodgate, LeicesterCorporate (1 parent)Equity (Company account)1,119,796 GBP2024-03-31Officer 2020-06-19 ~ nowIIF 7 - director → ME
- 5 109 Coleman Road, Leicester, United KingdomCorporate (3 parents, 1 offspring)Officer 2024-09-19 ~ nowIIF 2 - director → MEPerson with significant control 2024-09-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 6PRUDENTIAL INVESTMENTS LIMITED - 2013-04-15NO. 501 LEICESTER LIMITED - 2003-02-25 Watergates Building, 109 Coleman Road, LeicesterCorporate (4 parents)Equity (Company account)449,662 GBP2024-04-30Officer 2002-12-10 ~ nowIIF 4 - director → ME
- 7
Z ANDERSONS LIMITED
- nowNO. 485 LEICESTER LIMITED - 2002-08-21 Watergates Building, 109 Coleman Road, LeicesterCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)860,334 GBP2023-09-30Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Watergates Building, 109 Coleman Road, LeicesterCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)416,939 GBP2023-12-31Person with significant control 2016-04-06 ~ 2025-02-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 2PRUDENTIAL INVESTMENTS LIMITED - 2013-04-15NO. 501 LEICESTER LIMITED - 2003-02-25 Watergates Building, 109 Coleman Road, LeicesterCorporate (4 parents)Equity (Company account)449,662 GBP2024-04-30Person with significant control 2016-04-06 ~ 2025-02-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3
Z ANDERSONS LIMITED
- nowNO. 485 LEICESTER LIMITED - 2002-08-21 Watergates Building, 109 Coleman Road, LeicesterCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)860,334 GBP2023-09-30Officer 2002-08-20 ~ 2003-05-01IIF 1 - director → ME
