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 Ruzvan Nabi
- British born in September 1975
Mr Ruzvan Nabi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Nabi, Ruzvan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Nabi, Ruzvan
Resident in United Kingdom
Registered addresses and corresponding companies48, Stanley Grove, Newcastle Upon Tyne, Tyne And Wear, NE7 7RA, United Kingdom
IIF 6
- British financial adviser born in September 1975
Nabi, Ruzvan
Resident in United Kingdom
Registered addresses and corresponding companies80, Meldon Terrace, Heaton, Newcastle Upon Tyne, NE6 5XP, United Kingdom
IIF 7
- British financial advisor born in September 1975
Nabi, Ruzvan
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in September 1975
Nabi, Ruzvan
Resident in United Kingdom
Registered addresses and corresponding companies9, Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1HN, England
IIF 12
- British manager born in September 1975
Nabi, Ruzvan
Resident in United Kingdom
Registered addresses and corresponding companies80, Meldon Terrace, Newcastle Upon Tyne, NE6 5XP, United Kingdom
IIF 13
- British born in September 1975
Nabi, Ruzvan
Resident in England
Registered addresses and corresponding companies2 Cragside, High Heaton, Newcastle Upon Tyne, NE7 7EJ
IIF 14
- British financial advisor born in September 1975
Nabi, Ruzvan
Resident in England
Registered addresses and corresponding companies2, Cragside, High Heaton, Newcastle Upon Tyne, NE7 7EJ, United Kingdom
IIF 15
- British financial consultant born in September 1975
Nabi, Ruzvan
Resident in England
Registered addresses and corresponding companies2 Cragside, High Heaton, Newcastle Upon Tyne, NE7 7EJ
IIF 16
- 148 Stanley Grove, High Heaton, United KingdomActive Corporate (1 parent)Equity (Company account)-11,689 GBP2024-07-31Officer2019-07-26 ~ nowIIF 4 - Director → ME
- 280 Meldon Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2016-06-15 ~ dissolvedIIF 10 - Director → ME
- 380 Meldon Terrace, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2019-03-25 ~ dissolvedIIF 11 - Director → ME
- 42 Cragside, High Heaton, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)115,136 GBP2024-03-31Officer2020-01-08 ~ nowIIF 14 - Director → ME
- 57 Craster Walk, Ashington, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-08 ~ dissolvedIIF 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
- 680 Meldon Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)-1,053 GBP2024-06-30Officer2016-10-07 ~ nowIIF 5 - Director → ME
- 72 Cragside, High Heaton, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 15 - Director → ME
- 848 Stanley Grove, High Heaton, United KingdomDissolved Corporate (3 parents)Equity (Company account)9,357 GBP2023-06-30Officer2020-06-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 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
- 9Holmes And Hunters 80 Meldon Terrace, Heaton, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Equity (Company account)202 GBP2023-05-31Officer2022-05-05 ~ dissolvedIIF 13 - Director → ME
- 180 Meldon Terrace, Heaton, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)-23,340 GBP2021-03-31Officer2018-02-07 ~ 2021-03-24IIF 7 - Director → ME
- 22 Cragside, High Heaton, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)115,136 GBP2024-03-31Officer2006-03-22 ~ 2012-05-17IIF 16 - Director → ME
- 32/4 Second Avenue, Heaton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)14,321 GBP2025-03-31Officer2009-10-27 ~ 2011-05-10IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Craster Walk, Ashington, United KingdomDissolved Corporate (2 parents)Officer2021-01-08 ~ 2021-03-24IIF 6 - Director → ME
- 580 Meldon Terrace, Heaton, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2019-09-30 ~ 2021-03-24IIF 9 - Director → ME
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