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
Khushi, Nazir Adam
British director born in June 1970Resident in England
Registered addresses and corresponding companiesKhushi, Nazir Adam
British fashion retailer born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 3
1, Haven Bank, Bolton, Lancashire, BL1 8JD
Khushi, Nazir Adam
British none born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 4 1, Haven Bank, Bolton, BL1 8JD, England
Khushi, Nazir Adam
British property developer born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 5 20 Fir Street, Bolton, Lancashire, BL1 8JX
Khushi, Nazir Adam
British property manager born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 6 1 Haven Bank, Bolton, BL1 8JD
Khushi, Nazirhussain Adam
British born in June 1970Resident in England
Registered addresses and corresponding companiesKhushi, Nazirhussain Adam
British director born in June 1970Resident in England
Registered addresses and corresponding companiesKhushi, Nazir Adam
British Registered addresses and corresponding companies
IIF 12 1 Haven Bank, Bolton, BL1 8JD
Khushi, Nazir Adam
British fashion retailerRegistered addresses and corresponding companies
IIF 13 1, Haven Bank, Bolton, Lancashire, BL1 8JD
Mr Nazir Adam Khushi
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 14 1, Haven Bank, Bolton, BL1 8JD, England
Khushi, Nazir
British none born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 32 Chatley Street, Manchester, M3 1HX, United Kingdom
Khushi, Nazir Adam
Registered addresses and corresponding companies
IIF 16 1, Haven Bank, Bolton, Lancashire, BL1 8JD, United Kingdom
Mr Nazirhussain Adam Khushi
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Nazir Khushi
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 32, Chatley Street, Manchester, M3 1HX, England
- 1 1 Haven Bank, Bolton, LancsDissolved Corporate (3 parents)Officer
2004-09-09 ~ dissolvedIIF 6 - Director → ME 2004-09-09 ~ dissolvedIIF 12 - Secretary → ME - 2 Units 13 To 15 The Brewery Yard, Deva City Office Park, Salford Manchester, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-45,876 GBP2015-12-31Officer 2014-12-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 3 Unit 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, ManchesterDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedIIF 2 - Director → ME 2010-09-01 ~ dissolvedIIF 16 - Secretary → ME
- 4 1 Haven Bank, Bolton, LancsDissolved Corporate (2 parents)Officer 2003-09-12 ~ dissolvedIIF 1 - Director → ME
- 5 670 Crompton Way, Bolton, EnglandActive Corporate (2 parents)Officer 2023-10-09 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Haven Bank, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-03 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-03 ~ 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
- 7 1 Haven Bank, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)2,190 GBP2024-08-31Officer 2020-11-25 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8 C/o Whitehead Roe Cca Suite 17 Barnfield House, Sandpits Lane, Accrington Road, BlackburnDissolved Corporate (2 parents)Officer 2003-12-11 ~ dissolvedIIF 3 - Director → ME 2003-12-11 ~ dissolvedIIF 13 - Secretary → ME
- 9 1 Haven Bank, Bolton, LancashireDissolved Corporate (1 parent)Officer 2002-10-17 ~ dissolvedIIF 5 - Director → ME
- 1 1 Haven Bank, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,927 GBP2018-01-31Officer 2016-04-01 ~ 2017-04-26IIF 4 - Director → MEPerson with significant control 2017-04-06 ~ 2017-04-26IIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE
- 2 Victoria House 37 Anson Road, Victoria Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)10,917 GBP2024-11-30Officer 2023-11-01 ~ 2024-03-04IIF 11 - Director → MEPerson with significant control 2023-11-01 ~ 2024-03-04IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 1 Haven Bank, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-10,731 GBP2024-07-31Officer 2022-07-05 ~ 2022-07-24IIF 10 - Director → MEPerson with significant control 2022-07-05 ~ 2022-07-24IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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