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
Individuals in focus
Karim, Nawzad Faraj
Karim, Nawzad Faraj
British, born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesKarim, Nawzad Faraj
British, business executive born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
76, Cheviot Gardens, London, NW2 1QD, England
Karim, Nawzad Faraj
British, business man born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesKarim, Nawzad Faraj
British, businessman born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 75 Cheviot Gardens, London, NW2 1QD, England
Karim, Nawzad Faraj
British, director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesKarim, Nawzad
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 96, Seymour Place, London, W1H 1NB, United Kingdom
Mr Nawzad Karim
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 96, Seymour Place, London, W1H 1NB, United Kingdom
Mr Nawzad Faraj Karim
British, born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesKarim, Nawzad Faraj
British born in August 1960Resident in England
Registered addresses and corresponding companiesMr Nawzad Faraj Karim
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 C/o M. Parmar & Co., First Floor, 244 Edgware Road, London, W2 1DS
Karim, Nawzad Faraj
English company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 25 17, Bouverie Place, London, W2 1RD, England
Mr Nawzad Faraj Karim
British born in August 1960Resident in England
Registered addresses and corresponding companiesMr Nawzad Faraj Karim
British, born in August 1960Registered addresses and corresponding companies
IIF 34 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom
Nawzad Faraj, Karim
British business born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 35 75, Cheviot Gardens, London, NW2 1QD, England
Mr Nawzad Faraj Karim
English born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 36 17, Bouverie Place, London, W2 1RD, England
Nawzad Faraj Karim
British born in August 1960Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2018-11-02 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OE - 2 96 Seymour Place, LondonActive Corporate (3 parents)Equity (Company account)57,051 GBP2024-05-31Officer 2003-05-22 ~ nowIIF 1 - Director → ME
- 3 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-42,745 GBP2024-03-31Officer 2020-03-10 ~ nowIIF 20 - Director → MEPerson with significant control 2020-03-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 4 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,049 GBP2024-04-30Officer 2021-04-27 ~ nowIIF 22 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 5 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-69,335 GBP2024-09-30Officer 2020-09-08 ~ nowIIF 23 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 6 405 Harrow Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,174 GBP2024-07-31Officer 2012-08-16 ~ nowIIF 4 - Director → ME
- 7 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-80,833 GBP2024-12-31Officer 2019-12-10 ~ nowIIF 21 - Director → MEPerson with significant control 2019-12-10 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 8 96 Seymour Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-31,100 GBP2023-10-31Officer 2019-10-02 ~ nowIIF 13 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 17 Bouverie Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-122,449 GBP2024-12-31Officer 2019-12-10 ~ nowIIF 18 - Director → MEPerson with significant control 2019-12-10 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 17 Bouverie Place, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 11 1st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 17 Bouverie Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2019-10-25 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 13 Trident Cvhambers P.o. Box 146, Road Town, Tortola, British Virgin Island, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-07-04 ~ nowIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Has significant influence or control → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% → OE
- 14 First Floor, 244 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,225 GBP2024-11-30Officer 2011-11-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 15 94-96seymour Place Seymour Place, London, EnglandActive Corporate (2 parents)Equity (Company account)3,128 GBP2024-03-31Officer 2016-03-31 ~ nowIIF 5 - Director → ME
- 16 96 Seymour Place, LondonActive Corporate (1 parent)Equity (Company account)-130,708 GBP2024-09-30Officer 2008-09-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 17 P.o. Box 264 Forum 4, Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2006-09-28 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% → OE
- 18 C/o M. Parmar & Co. First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer 2014-09-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 19 First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2017-07-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
Ceased
5
- 1 405 Harrow Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,174 GBP2024-07-31Officer 2004-10-28 ~ 2011-06-06IIF 12 - Director → ME
- 2 94-96 Seymour Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-102,103 GBP2024-09-30Officer 2017-09-19 ~ 2022-12-06IIF 11 - Director → MEPerson with significant control 2017-09-19 ~ 2022-12-06IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 97 Kintail Ditton Hill, Long Ditton, Surbiton, EnglandDissolved Corporate (2 parents)Equity (Company account)365,335 GBP2021-08-31Officer 2010-07-09 ~ 2012-01-27IIF 35 - Director → ME
- 4 Flat 256a Park West Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,273 GBP2017-06-30Officer 2011-06-16 ~ 2016-11-03IIF 7 - Director → ME
- 5 First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2011-12-21 ~ 2014-04-23IIF 8 - Director → ME
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