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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Nasim

    Related profiles found in government register
  • Ahmad, Nasim
    British banker born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 2 Brook Street, London, W1S 1BQ

      IIF 1
  • Ahmad, Nasim
    British banker born in December 1939

    Resident in Uae

    Registered addresses and corresponding companies
    • The Station Master House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, England

      IIF 2
  • Mr Nasim Ahmad
    British born in November 1939

    Resident in Uae

    Registered addresses and corresponding companies
    • The Station Master House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    The Station Master House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    PAKISTAN INTERNATIONAL BANK (UK) LIMITED - 2002-10-29
    PUREASSET LIMITED - 2001-10-23
    2 Brook Street, London
    Active Corporate (8 parents)
    Officer
    2023-07-03 ~ 2024-07-25
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.