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 Irfan Ahmed Sardar Nawaz
Mr Irfan Ahmed Sardar Nawaz
Spanish born in May 1982Resident in England
Registered addresses and corresponding companiesNawaz, Irfan Ahmed Sardar
Spanish director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 5
6, Plackett Way, Slough, SL1 5JT, England
Irfan Ahmed Sardar Nawaz
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Raf, Empire, Liverpool Road, Burnley, Lancashire, BB12 6HH, United Kingdom
Sardar Nawaz, Irfan Ahmed
Spanish company director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 7 6, Plackett Way, Slough, SL1 5JT, England
Sardar Nawaz, Irfan Ahmed
Spanish director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 8 Marshall House, Suite 21-25, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
Sardar Nawaz, Irfan Ahmed
Spanish manager born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 9 6, Plackett Way, Slough, Berkshire, SL1 5JT
Sardar Nawaz, Irfan Ahmed
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Raf, Empire, Liverpool Road, Burnley, Lancashire, BB12 6HH, United Kingdom
- 1 Raf, Empire, Liverpool Road, Burnley, Lancashire, United KingdomDissolved corporate (1 parent)Officer
2022-02-08 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 6 Plackett Way, Slough, EnglandDissolved corporate (1 parent)Officer 2022-02-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 6 Plackett Way, Slough, BerkshireCorporate (1 parent)Equity (Company account)-249,185 GBP2021-12-31Officer 2020-12-24 ~ nowIIF 9 - director → MEPerson with significant control 2020-12-24 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandCorporate (1 parent)Officer 2023-09-07 ~ nowIIF 8 - director → MEPerson with significant control 2023-09-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 279b Ilford Ln, Ilford, United KingdomCorporate (2 parents)Officer 2023-10-17 ~ nowIIF 5 - director → MEPerson with significant control 2023-10-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
