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.
Khushi, Nazir Adam
- British director born in June 1970
Khushi, Nazir Adam
Resident in England
Registered addresses and corresponding companies - British fashion retailer born in June 1970
Khushi, Nazir Adam
Resident in England
Registered addresses and corresponding companies1, Haven Bank, Bolton, Lancashire, BL1 8JD
IIF 3
- British none born in June 1970
Khushi, Nazir Adam
Resident in England
Registered addresses and corresponding companies1, Haven Bank, Bolton, BL1 8JD, England
IIF 4
- British property developer born in June 1970
Khushi, Nazir Adam
Resident in England
Registered addresses and corresponding companies20 Fir Street, Bolton, Lancashire, BL1 8JX
IIF 5
- British property manager born in June 1970
Khushi, Nazir Adam
Resident in England
Registered addresses and corresponding companies1 Haven Bank, Bolton, BL1 8JD
IIF 6
- British born in June 1970
Khushi, Nazirhussain Adam
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Khushi, Nazirhussain Adam
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khushi, Nazir Adam
1 Haven Bank, Bolton, BL1 8JD
IIF 12
- British fashion retailerRegistered addresses and corresponding companies
Khushi, Nazir Adam
1, Haven Bank, Bolton, Lancashire, BL1 8JD
IIF 13
- British born in June 1970
Mr Nazir Adam Khushi
Resident in England
Registered addresses and corresponding companies1, Haven Bank, Bolton, BL1 8JD, England
IIF 14
- British none born in June 1970
Khushi, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies32 Chatley Street, Manchester, M3 1HX, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Khushi, Nazir Adam
1, Haven Bank, Bolton, Lancashire, BL1 8JD, United Kingdom
IIF 16
- British born in June 1970
Mr Nazirhussain Adam Khushi
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr Nazir Khushi
Resident in United Kingdom
Registered addresses and corresponding companies32, Chatley Street, Manchester, M3 1HX, England
IIF 22
- 1
ARCH PROPERTIES LIMITED
052266501 Haven Bank, Bolton, LancsDissolved Corporate (4 parents)Officer2004-09-09 ~ dissolvedIIF 6 - Director → ME2004-09-09 ~ dissolvedIIF 12 - Secretary → ME - 2
CLOTHES FACTOR (UK) LTD
09369079Units 13 To 15 The Brewery Yard, Deva City Office Park, Salford Manchester, LancashireDissolved Corporate (1 parent)Officer2014-12-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
LOXMILE LIMITED
100254601 Haven Bank, Bolton, EnglandDissolved Corporate (4 parents)Officer2016-04-01 ~ 2017-04-26IIF 4 - Director → MEPerson with significant control2017-04-06 ~ 2017-04-26IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 4Unit 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (3 parents)Officer2010-09-01 ~ dissolvedIIF 2 - Director → ME2010-09-01 ~ dissolvedIIF 16 - Secretary → ME
- 51 Haven Bank, Bolton, LancsDissolved Corporate (3 parents)Officer2003-09-12 ~ dissolvedIIF 1 - Director → ME
- 6
NAN123 LIMITED
15197336670 Crompton Way, Bolton, EnglandActive Corporate (2 parents)Officer2023-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NRZKM INVESTMENTS LIMITED
149769281 Haven Bank, Bolton, EnglandActive Corporate (3 parents)Officer2023-07-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NRZKM LIMITED
130421441 Haven Bank, Bolton, United KingdomActive Corporate (2 parents)Officer2020-11-25 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
SAVILE FASHIONS LIMITED
04770555C/o Whitehead Roe Cca Suite 17 Barnfield House, Sandpits Lane, Accrington Road, BlackburnDissolved Corporate (5 parents)Officer2003-12-11 ~ dissolvedIIF 3 - Director → ME2003-12-11 ~ dissolvedIIF 13 - Secretary → ME - 10
SK5 TRADING LIMITED
15252503Victoria House 37 Anson Road, Victoria Park, Manchester, EnglandActive Corporate (2 parents)Officer2023-11-01 ~ 2024-03-04IIF 11 - Director → MEPerson with significant control2023-11-01 ~ 2024-03-04IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
STATICCHOICE LIMITED
044973461 Haven Bank, Bolton, LancashireDissolved Corporate (4 parents)Officer2002-10-17 ~ dissolvedIIF 5 - Director → ME - 12
ZHILH LIMITED
142153501 Haven Bank, Bolton, EnglandActive Corporate (2 parents)Officer2022-07-05 ~ 2022-07-24IIF 10 - Director → MEPerson with significant control2022-07-05 ~ 2022-07-24IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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