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.
Miss Falak Naz
Miss Falak Naz
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
House No 293, Street No 50, Margalla Town Phase 2, Islamabad, 45510, Pakistan
Naz, Falak
Pakistani company director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Unit 8 Burnside Business Park, Horton Road, Staines-upon-thames, TW19 6BQ, England
Mrs Falak Naz
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 3 41, Carlton Avenue, Feltham, TW14 0EE, England
Falak Naz
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 4 212 Metropolitan Apartments, 20 Lee Circle, Leicester, LE1 3RF, England
Naz, Falak
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 5 212 Metropolitan Apartments, 20 Lee Circle, Leicester, LE1 3RF, England
Naz, Falak
British employed born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 6 41, Carlton Avenue, Feltham, TW14 0EE, England
Naz, Falak
British management consultant born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 7 41, Carlton Avenue, Feltham, Middlesex, TW14 0EE, England
- 1 212 Metropolitan Apartments 20 Lee Circle, Leicester, EnglandDissolved corporate (1 parent)Officer
2022-12-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-12-18 ~ dissolvedIIF 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 - 2 Unit 8 Burnside Business Park, Horton Road, Staines-upon-thames, EnglandDissolved corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 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
- 3 77 Seres Road, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-08-31Person with significant control 2020-02-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 1
BIG BROTHER GOLD LTD
- nowBIG BROTHER 1912 LTD - 2023-09-06 Suite 4075, Unit 3a 34-35 Hatton Garden, London, EnglandCorporate (1 parent)Equity (Company account)53,764 GBP2024-04-30Officer 2013-04-26 ~ 2023-08-24IIF 7 - director → ME - 2 77 Seres Road, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2020-01-02 ~ 2023-01-30IIF 6 - director → ME
