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.
Dr Aamir Nawaz
Dr Aamir Nawaz
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesDr Aamir Nawaz
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
16, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom
IIF 5 16, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, England
IIF 6 IIF 7 IIF 8 (more) 16, The Triangle, Nottingham, NG2 1AE, England
IIF 18 16, The Triangle, Nottingham, NG2 1AE, United Kingdom
IIF 19 IIF 20 Castle Cavendish, Dorking Road, Nottingham, NG7 5PN
Nawaz, Aamir, Dr
British solicitor born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 16, The Triangle, Nottingham, NG2 1AE, United Kingdom
Nawaz, Aamir, Dr
British frontline security services born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 22 16, The Triangle, Nottingham, NG2 1AE, England
Nawaz, Aamir, Dr
British lawyer born in March 1983Resident in England
Registered addresses and corresponding companiesNawaz, Aamir, Dr
British solicitor born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 27 16, The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom
IIF 28 16, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, England
IIF 29 IIF 30 IIF 31 (more) 16, The Triangle, Nottingham, NG2 1AE, England
IIF 38 16, The Triangle, Nottingham, NG2 1AE, United Kingdom
Nawaz, Aamir
Pakistani Registered addresses and corresponding companies
IIF 39 Castle Cavendish, Dorking Road, Nottingham, NG7 5PN, England
- 1 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer
2014-09-15 ~ nowIIF 25 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2014-12-23 ~ nowIIF 26 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3 16 The Triangle, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-61.01 GBP2025-01-31Officer 2016-10-27 ~ nowIIF 32 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-04-04 ~ nowIIF 23 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 16 The Triangle, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-3,108.03 GBP2025-01-31Officer 2013-12-04 ~ nowIIF 29 - Director → MEPerson with significant control 2020-08-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2013-05-23 ~ nowIIF 37 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 7 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-61,650.13 GBP2025-01-31Officer 2020-07-02 ~ nowIIF 30 - Director → MEPerson with significant control 2020-07-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 8 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-21,390.60 GBP2025-01-31Officer 2023-08-24 ~ nowIIF 38 - Director → MEPerson with significant control 2023-08-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9
TRENT FINANCE LIMITED
- nowCONNECT2GROUP LTD - 2025-04-23 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2017-01-30 ~ nowIIF 35 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 10 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2012-06-19 ~ nowIIF 33 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 11 16 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)708,500 GBP2025-01-31Officer 2011-01-17 ~ nowIIF 28 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 12 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2013-12-04 ~ nowIIF 34 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 13 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-14,958 GBP2025-01-31Officer 2017-01-03 ~ nowIIF 36 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 14 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-09-03 ~ nowIIF 21 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 15 16 The Triangle, Ng2 Business Park, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)307.03 GBP2025-01-31Officer 2021-07-14 ~ nowIIF 27 - Director → MEPerson with significant control 2021-07-14 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 16 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2013-05-23 ~ nowIIF 31 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 17 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2009-03-25 ~ nowIIF 22 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 18 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2014-09-23 ~ nowIIF 24 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1 16 The Triangle, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-3,108.03 GBP2025-01-31Person with significant control 2016-12-01 ~ 2020-04-29IIF 20 - Has significant influence or control as a member of a firm → OE
- 2 16 The Triangle, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2009-03-25 ~ 2016-03-30IIF 39 - Secretary → MEPerson with significant control 2016-10-25 ~ 2016-12-14IIF 19 - Ownership of voting rights - 75% or more → OE
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