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 Nizar Nageb Dahan
- British born in December 1987
Mr Nizar Nageb Dahan
Resident in United Kingdom
Registered addresses and corresponding companies12442448 - Companies House Default Address, Cardiff, CF14 8LH
IIF 129, Wimmerfield Drive, Killay, Swansea, SA2 7BR, United Kingdom
IIF 2Apartment 23, Meridian Tower, Trawler Road, Maritime Quarter, Swansea, SA1 1JN, United Kingdom
IIF 3Meridian Tower, Apartment 89, Trawler Road, Maritime Quarter, Swansea, SA1 1JW, United Kingdom
IIF 4
- British born in December 1987
Mr Nizar Dahan
Resident in United Kingdom
Registered addresses and corresponding companies1, Bay View Court, Sketty, Swansea, SA2 9JY, United Kingdom
IIF 5
- British born in December 1987
Dahan, Nizar Nageb
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in December 1987
Dahan, Nizar Nageb
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimmerfield Drive, Killay, Swansea, West Glamorgan, SA2 7BR, United Kingdom
IIF 8
- British self employed born in December 1987
Dahan, Nizar Nageb
Resident in United Kingdom
Registered addresses and corresponding companiesMeridian Tower, Apartment 89, Trawler Road, Maritime Quarter, Swansea, West Glamorgan, SA1 1JW, United Kingdom
IIF 9
- British managing director born in December 1987
Dahan, Nizar Nizar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1987
Dahan, Nizar
Resident in United Kingdom
Registered addresses and corresponding companies1, Bay View Court, Sketty, Swansea, West Glamorgan, SA2 9JY, United Kingdom
IIF 12
- British fundraising coordinator born in December 1987
Dahan, Nizar Nageb
Resident in Wales
Registered addresses and corresponding companies1, Bay View Court, Sketty, Swansea, SA2 9JY, Wales
IIF 13
- British int'l fundraising coordinator born in December 1987
Dahan, Nizar Nageb
Resident in Wales
Registered addresses and corresponding companies1, Bay View Court, Sketty, Swansea, SA2 9JY, Wales
IIF 14
- Registered addresses and corresponding companies
Dahan, Nizar Nageb
1, Bay View Court, Sketty, Swansea, SA2 9JY, Wales
IIF 15
- Registered addresses and corresponding companies
Dahan, Nizar
- 1
AFIYAH CO LTD
124424484385, 12442448 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DR KREPZ LTD
1362101429 Wimmerfield Drive, Killay, Swansea, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2021-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 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 - 3
GRAPE VINE PROMOTIONS LIMITED
096408835 Hendrefoilan Close, Sketty, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 10 - Director → ME - 4
INTERNATIONAL PROJJECT SERVICES UK LIMITED
108771651 Bay View Court, Sketty, Swansea, WalesDissolved Corporate (4 parents)Officer2017-07-21 ~ dissolvedIIF 13 - Director → ME - 5
NEEZO LTD
1309189289 Trawler Road, Maritime Quarter, Swansea, WalesActive Corporate (1 parent)Officer2020-12-21 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-21 ~ nowIIF 3 - Has significant influence or control → OE - 65 Hendrefoilan Close, Sketty, Swansea, WalesDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 11 - Director → ME
- 71 Bay View Court, Sketty, Swansea, WalesDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 14 - Director → ME2017-07-20 ~ dissolvedIIF 15 - Secretary → ME
- 8
WIZE GUYZ LTD
15056892Meridian Tower, Apartment 23 Trawler Road, Maritime Quarter, Swansea, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2023-08-08 ~ dissolvedIIF 9 - Director → ME2023-08-08 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2023-08-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ZUWARA TRADING LTD
15127433167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-09-10 ~ nowIIF 12 - Director → ME2023-09-10 ~ nowIIF 16 - Secretary → MEPerson with significant control2023-09-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
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