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 Shiraz Ismail Nathani
Mr Shiraz Ismail Nathani
British born in June 1965Resident in England
Registered addresses and corresponding companiesMrs Tasneem Shiraz Ismail Nathani
British born in May 1972Resident in England
Registered addresses and corresponding companiesNathani, Shiraz Ismail
British born in June 1965Resident in England
Registered addresses and corresponding companiesNathani, Shiraz Ismail
British company director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 12
15a Evington Lane, Leicester, LE5 5PQ
Nathani, Shiraz Ismail
British director born in June 1965Resident in England
Registered addresses and corresponding companiesNathani, Shiraz Ismail
British manager born in June 1965Registered addresses and corresponding companies
IIF 16 3 Hursley Close, Oadby, Leicester, LE2 4JG
Nathani, Tasneem Shiraz Ismail
British born in May 1972Resident in England
Registered addresses and corresponding companiesNathani, Shiraz Ismail
British Registered addresses and corresponding companiesNathani, Shiraz Ismail
British company secretaryRegistered addresses and corresponding companies
IIF 21 15a Evington Lane, Leicester, LE5 5PQ
Nathani, Shiraz Ismail
Registered addresses and corresponding companies
IIF 22 C/o Smith Hannah, 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Nathani, Shiraz
Registered addresses and corresponding companies
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer
2020-03-27 ~ dissolvedIIF 15 - Director → ME 2020-03-27 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2020-03-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 50 Woodgate, Leicester, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,617,519 GBP2024-10-31Officer 2023-02-14 ~ nowIIF 17 - Director → ME 2021-01-18 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 2021-01-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3NATSON PAPER DISTRIBUTORS LIMITED - 2000-03-06 C/o Smith Hannah, 50 Woodgate, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)995,990 GBP2024-10-31Officer 2013-12-20 ~ nowIIF 11 - Director → ME 2011-03-01 ~ nowIIF 22 - Secretary → ME
- 4
SHIRAZ HOLDINGS LIMITED
- nowISN DISTRIBUTORS HOLDINGS LIMITED - 2022-07-11NATSONS HOLDINGS LIMITED - 2022-05-11 50 Woodgate, LeicesterDissolved Corporate (2 parents)Equity (Company account)25,001 GBP2024-10-31Officer 2021-02-05 ~ dissolvedIIF 13 - Director → ME 2008-02-11 ~ dissolvedIIF 19 - Secretary → ME - 5 50 Woodgate, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)193,022 GBP2024-10-31Officer 2007-10-04 ~ nowIIF 9 - Director → ME 2017-10-01 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 6UNIVERSAL INDUSTRIES (MIDLANDS) LIMITED - 2024-03-23 50 Woodgate, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,365 GBP2025-04-30Person with significant control 2025-05-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1NATSON PAPER DISTRIBUTORS LIMITED - 2000-03-06 C/o Smith Hannah, 50 Woodgate, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)995,990 GBP2024-10-31Officer 1995-12-04 ~ 2010-11-01IIF 12 - Director → MEPerson with significant control 2023-05-10 ~ 2023-08-10IIF 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 2016-04-06 ~ 2023-08-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 2 1 Turpin Lane, Erith, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)5,947,153 GBP2024-12-31Officer 1998-05-02 ~ 2002-11-11IIF 16 - Director → ME 1995-01-09 ~ 2022-06-15IIF 21 - Secretary → ME
- 3 C/o 50 Woodgate, LeicesterDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer 2000-11-29 ~ 2018-07-25IIF 20 - Secretary → ME
- 4
RAFIK HOLDINGS LIMITED
- nowISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED - 2023-04-20NATSONS TISSUE PAPER HOLDINGS LIMITED - 2022-05-11 50 Woodgate, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,488,363 GBP2024-04-30Officer 2021-01-15 ~ 2021-02-17IIF 14 - Director → MEPerson with significant control 2021-01-15 ~ 2021-02-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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