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 Nawa Daban
Mr Nawa Daban
British born in March 1996Resident in England
Registered addresses and corresponding companiesDaban, Nawa
British company director born in March 1996Resident in England
Registered addresses and corresponding companiesDaban, Nawa
British director born in March 1996Resident in England
Registered addresses and corresponding companies
IIF 9
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Nawa Daban
British born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesDaban, Nawa
British self employed born in March 1996Resident in United Kingdom
Registered addresses and corresponding companiesDaban, Nawa
British student born in March 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 102, St. Pauls Close, London, W5 3JY, England
- 1 Flat 10 Hern Court, Greenhill Gardens, Northolt, EnglandDissolved Corporate (3 parents)Officer
2020-10-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 102 St. Pauls Close, London, EnglandDissolved Corporate (2 parents)Officer 2020-11-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 The Derby Square, Epsom, EnglandActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 7 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 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
- 1 120 Churchfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,716,028 GBP2024-09-30Officer 2021-09-15 ~ 2024-03-31IIF 9 - Director → MEPerson with significant control 2021-09-15 ~ 2024-05-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
SMTH CORE TRAINING LTD
- nowTHE ORYX HORN LTD. - 2024-02-24 4385, 12684998 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2022-06-30Officer 2020-06-20 ~ 2023-11-25IIF 13 - Director → MEPerson with significant control 2020-06-20 ~ 2024-02-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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