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.
Nazir, Razwan
- British born in November 1976
Nazir, Razwan
Resident in United Kingdom
Registered addresses and corresponding companies45, Claude Road, Cardiff, CF24 3QA, Wales
IIF 1 IIF 28 Drake Walk, Brigantine Place, Cardiff, CF10 4LG, Wales
IIF 3 IIF 4Cardiff Bay Business Centre, Cardiff Bay Business Centre, Titan Road, Ocean Park, Lewis Road, Cardiff, CF24 5BS, United Kingdom
IIF 5Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, United Kingdom
IIF 6Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, Wales
IIF 7Beechwood House, Christchurch Road, Newport, NP19 8AJ, United Kingdom
IIF 831, Village Farm, Bonvilston, Vale Of Glamorgan, CF5 6TY, Wales
IIF 9
- British director born in November 1976
Nazir, Razwan
Resident in United Kingdom
Registered addresses and corresponding companies9, Sherborne Avenue, Cardiff, CF23 6SJ, Wales
IIF 10
- British born in November 1976
Mr Razwan Nazir
Resident in United Kingdom
Registered addresses and corresponding companies8 Drake Walk, Brigantine Place, Cardiff, CF10 4LG, Wales
IIF 11 IIF 12Cardiff Bay Business Centre, Lewis Road, Ocean Park, Cardiff, CF24 5BS
IIF 13Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, United Kingdom
IIF 14Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, Wales
IIF 15Beechwood House, Christchurch Road, Newport, NP19 8AJ, United Kingdom
IIF 16
- British company director born in November 1976
Nazir, Razwan
Resident in Wales
Registered addresses and corresponding companiesCardiff Bay Business Centre, Titan Road, Cardiff, CF24 5BS, United Kingdom
IIF 17
- British born in November 1976
Mr Razwan Nazir
Resident in Wales
Registered addresses and corresponding companiesCardiff Bay Business Centre, Titan Road, Cardiff, CF24 5BS, United Kingdom
IIF 18
- 1
CONSILIUM CONSULTING (CARDIFF) LIMITED
088881589 Sherborne Avenue, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer2014-02-12 ~ 2025-09-23IIF 10 - Director → MEPerson with significant control2022-04-01 ~ 2025-09-23IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CONSILIUM CONSULTING GROUP LIMITED
158289088 Drake Walk, Brigantine Place, Cardiff, WalesActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CONSILIUM FINANCE LIMITED
146656138 Drake Walk, Brigantine Place, Cardiff, WalesActive Corporate (3 parents)Officer2023-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4
FFENICS GROUP LIMITED
1570179831 Village Farm, Bonvilston, Vale Of Glamorgan, WalesActive Corporate (7 parents)Officer2024-05-03 ~ nowIIF 9 - Director → ME - 5
LAND PHIL GLOBAL TRUST
0923804910 Springbourne Close, Gowerton, Swansea, WalesDissolved Corporate (23 parents)Officer2016-02-12 ~ 2018-10-27IIF 1 - Director → ME - 6
MILFORD HAVEN SEAFOODS LIMITED
104099448 Thatcher Avenue, Torquay, United KingdomActive Corporate (2 parents)Officer2018-07-20 ~ 2023-01-20IIF 2 - Director → ME - 7
MOMENTUM FINANCE GROUP LIMITED
10305782Beechwood House, Christchurch Road, Newport, United KingdomDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 8
REPOSX GLOBAL LTD
15803713Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
SEMINI CAPITAL LIMITED
10765195Cardiff Bay Business Centre Cardiff Bay Business Centre, Titan Road, Ocean Park, Lewis Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 5 - Director → ME - 10
SOCIAL ASSIST LIMITED
11907963Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2019-03-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 11
WEST MIDLANDS RESTUARANTS LIMITED
- 2018-07-26 11449970Cardiff Bay Business Centre, Titan Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2018-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.