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.
Ghaznavi, Nisar Nigel
Ghaznavi, Nisar Nigel
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, 15, St Nicholas Centre, Sutton, Surrey, SM1 1AY, United Kingdom
Ghaznavi, Nigel Nisar
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Nigel Nisar Ghaznavi
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Green Wrythe Lane, Carshalton, SM5 2DW, United Kingdom
Ghaznavi, Nigel Nisar
British retail born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 5 Management Suite, Level 3, Saint Nicholas Centre, Saint Nicholas Way, Sutton Surrey, SM1 1AY
Mr Nigel Ghaznavi
British born in March 1982Resident in Britian
Registered addresses and corresponding companies
IIF 6 92, Boundary Road, Carshalton, SM5 4AB, England
Ghaznavi, Nigel Nisar
Registered addresses and corresponding companies
IIF 7 6, Green Wrythe Lane, Carshalton, Surrey, SM5 2DW, United Kingdom
- 1 513 London Road, Cheam, Sutton, EnglandCorporate (2 parents)Officer
2024-05-18 ~ nowIIF 3 - director → ME - 2 Unit 2 15, St Nicholas Centre St Nicholas Way, Sutton, SurreyCorporate (1 parent)Equity (Company account)355 GBP2020-04-30Officer 2010-04-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 513 London Road, Cheam, Sutton, Surrey, United KingdomCorporate (1 parent)Officer 2023-06-02 ~ 2024-02-08IIF 2 - director → ME 2023-06-02 ~ 2024-02-08IIF 7 - secretary → MEPerson with significant control 2023-06-02 ~ 2024-02-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 Management Suite, Level 3, Saint Nicholas Centre, Saint Nicholas Way, Sutton SurreyDissolved corporateEquity (Company account)-22,643 GBP2018-03-31Officer 2014-04-01 ~ 2019-02-05IIF 5 - director → ME
