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.
Fazal, Naseer Ahmed
- British Registered addresses and corresponding companies
Fazal, Naseer Ahmed
- Registered addresses and corresponding companies
Fazal, Naseer Ahmed
92-94, Shaw Street, Bolton, BL3 6HU, England
IIF 4
- British born in July 1953
Fazal, Naseer Ahmed
Resident in England
Registered addresses and corresponding companies93, Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, United Kingdom
IIF 5Shaw Street Garages, Shaw Street, Bolton, BL3 6HU
IIF 6Unit 1, Cambrian Business Park, 215 Derby Street, Bolton, BL3 6JF, England
IIF 7Unit 1, Cambrian Business Park, Derby Street, Bolton, BL3 6JF, England
IIF 8224, Flemington Street, Glasgow, G21 4BY, Scotland
IIF 9 IIF 1010, Grandale St, Rusholme, Manchester, Lancashire, M14 5WG, United Kingdom
IIF 1110, Grandale Street, Manchester, M14 5WG, England
IIF 1210 Grandale Street, Rusholme, Manchester, M14 5WG, United Kingdom
IIF 131 Hawthorne Road, Bamford, Rochdale, Lancashire, OL11 5JG
IIF 14 IIF 15
- British born in July 1953
Fazal, Naseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies92-94, Shaw Street, Bolton, BL3 6HU, England
IIF 16
- British born in July 1953
Mr Naseer Ahmed Fazal
Resident in England
Registered addresses and corresponding companies93 Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
IIF 17Shaw Street Garages, Shaw Street, Bolton, BL3 6HU
IIF 18224, Flemington Street, Glasgow, G21 4BY, Scotland
IIF 19 IIF 2092/94 Shaw Street, Bolton, Lancashire, BL3 6HU
IIF 2110, Grandale Street, Manchester, M14 5WG, England
IIF 22 IIF 23
- British born in July 1953
Mr Naseer Ahmed Fazal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARNEG DIRECT LIMITED
SC524856224 Flemington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
ASPIRATIONAL PROJECTS
1004703893 Market Street, Farnworth, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2016-03-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 3
BOLTON CAR AND VAN HIRE LIMITED
01940126Shaw Street Garages, Shaw Street, BoltonActive Corporate (2 parents)Officer(before 1991-11-15) ~ nowIIF 6 - Director → ME(before 1991-11-15) ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CEILING DIRECT LIMITED
09232457Unit A Shakespeare Foundry House, Salop Street, Bolton, EnglandActive Corporate (3 parents)Officer2014-09-23 ~ 2016-06-01IIF 13 - Director → ME - 5
COOL WISE LIMITED
06996607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2024-03-27High Holborn House 52-54 High Holborn, LondonDissolved Corporate (6 parents)Officer2014-05-28 ~ 2020-04-01IIF 12 - Director → MEPerson with significant control2016-08-13 ~ 2020-05-28IIF 23 - Ownership of shares – 75% or more → OE - 6
KOOL MAX LIMITED
06996731Unit 1, Cambrian Business Park, 215 Derby Street, Bolton, EnglandActive Corporate (4 parents)Officer2014-04-28 ~ 2026-06-11IIF 7 - Director → MEPerson with significant control2016-10-10 ~ 2026-06-11IIF 25 - Ownership of shares – 75% or more → OE - 7
KOOLMAX DIRECT LTD
0795294210 Grandale St, Rusholme, Manchester, LancashireActive Corporate (3 parents)Officer2012-02-20 ~ 2026-06-11IIF 11 - Director → MEPerson with significant control2017-02-01 ~ 2026-06-11IIF 26 - Ownership of shares – 75% or more → OE - 8
KOOLMAX GROUP LTD
07954422Unit 1 Cambrian Business Park, Derby Street, Bolton, EnglandActive Corporate (4 parents)Officer2012-02-20 ~ 2026-06-11IIF 8 - Director → MEPerson with significant control2017-02-15 ~ 2026-06-11IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KRYOS COOLING LIMITED
06121935Office G26, Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, EnglandActive Corporate (2 parents)Officer2007-02-21 ~ nowIIF 3 - Secretary → ME - 10
REMOTE DIRECT LIMITED
SC524852224 Flemington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
SHAW STREET GARAGE LIMITED
1533306792-94 Shaw Street, Bolton, EnglandActive Corporate (1 parent)Officer2023-12-06 ~ nowIIF 16 - Director → ME2023-12-06 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-12-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
STANDFIRM PROPERTIES LIMITED
0301731792/94 Shaw Street, Bolton, LancashireActive Corporate (5 parents)Officer1995-07-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 13VIDOFLEX U.K. LIMITED - now
NEW CENTURY AIR CONDITIONING LIMITED
- 2008-11-26 04205280NEW CENTURY HAIER AIR CONDITIONING LIMITED
- 2002-10-18 04205280C/o Maxwells, 4 King Square, BridgwaterActive Corporate (5 parents)Officer2001-07-31 ~ 2008-11-24IIF 15 - Director → ME2001-07-31 ~ 2008-11-24IIF 2 - Secretary → ME
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