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.
Nawaz, Asif
Nawaz, Asif
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Spencer Parade Spencer House, Northampton, NN15AA, England
Nawaz, Asif
British taxi driver born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 4, Logistics House, 1 Horsley Road, Northampton, NN2 6LJ, England
Nawaz, Asif
British taxi driver self employed born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Mr A Nawaz, 1.5 St James Road, Northampton, NN5 5HS, England
Nawaz, Asif
British taxi firm born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3 Spencer House, Spencer Parade, Northampton, NN1 5AA, England
Mr Asif Nawaz
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Asif
British company director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 7 Regus, Victory House, 400, Pavilion Drive, Northampton, Northamptonshire, NN4 7PA, England
Nawaz, Asif
British director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 8 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, United Kingdom
Nawaz, Asif
British manager born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 9 1-3, Spencer Street, Ringstead, Northamptonshire, NN14 4BX, England
Nawaz, Asif
British taxi business born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 10 20b College Parade, Salusbury Road Kilburn, London, NW6 6RN, England
Nawaz, Asif
British taxi driver born in July 1970Resident in England
Registered addresses and corresponding companiesMr Nawaz Asif
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 14 400, Pavilion Drive, Northampton, NN4 7PA, England
Asif, Nawaz
British taxi driver born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 15 400, Pavilion Drive, Northampton, NN4 7PA, England
Mr Asif Nawaz
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 16 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, United Kingdom
IIF 17 400, Pavilion Drive, Northampton, NN4 7PA, England
IIF 18 Regus, Victory House, 400, Pavilion Drive, Northampton, Northamptonshire, NN4 7PA, England
IIF 19 Victory House 400, Pavilion Drive, Northampton, NN4 7PA, England
IIF 20 C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 21 1-3, Spencer Street, Ringstead, Northamptonshire, NN14 4BX, England
IIF 22 2, Grant Road, Wellingborough, NN8 1ES, England
Nawaz, Asif
Registered addresses and corresponding companies
- 1 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2020-02-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2 Mr A Nawaz, 1.5 St James Road, Northampton, EnglandDissolved Corporate (1 parent)Officer 2016-10-19 ~ dissolvedIIF 3 - Director → ME 2016-10-19 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 C/o Quantuma Advisory Limited 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Equity (Company account)-51,513 GBP2018-03-31Officer 2014-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 4 1-3 Spencer Street, Ringstead, Northamptonshire, EnglandDissolved Corporate (3 parents)Person with significant control 2017-03-30 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 Regus Victory House, 400, Pavilion Drive, Northampton, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 7 - Director → ME 2020-05-21 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 Victory House, 400 Pavilion Drive, Northampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)13,658 GBP2024-08-31Officer 2010-09-28 ~ 2012-03-01IIF 4 - Director → ME
- 2 400 Pavilion Drive, Northampton, EnglandDissolved Corporate (1 parent)Officer 2020-02-07 ~ 2020-09-24IIF 15 - Director → MEPerson with significant control 2020-02-07 ~ 2020-09-24IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 400 Pavilion Drive, Northampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2019-12-12 ~ 2020-04-16IIF 11 - Director → MEPerson with significant control 2019-12-12 ~ 2020-09-23IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 4 Northumberland Walk, Iver, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-09-30Officer 2013-09-26 ~ 2014-04-01IIF 1 - Director → ME
- 5STATION TAXIS NORTHAMPTON LIMITED - 2022-02-10 Victory House 400 Pavilion Drive, Northampton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)15,720 GBP2024-07-31Officer 2020-08-05 ~ 2021-08-04IIF 12 - Director → MEPerson with significant control 2020-08-05 ~ 2021-09-08IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 1-3 Spencer Street, Ringstead, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer 2017-03-30 ~ 2017-09-11IIF 9 - Director → ME
- 7 2 Grant Road, Wellingborough, EnglandActive Corporate (1 parent)Equity (Company account)4,545 GBP2024-09-30Officer 2020-09-11 ~ 2021-08-23IIF 13 - Director → MEPerson with significant control 2020-09-11 ~ 2021-08-23IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 400 Pavilion Drive Pavilion Drive, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-676 GBP2024-05-31Officer 2018-05-26 ~ 2021-09-22IIF 2 - Director → MEPerson with significant control 2018-05-26 ~ 2021-09-21IIF 6 - Has significant influence or control → OE
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