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 Wasim Nazir
- English born in October 1983
Mr Wasim Nazir
Resident in England
Registered addresses and corresponding companies152-160 City Road, London, EC1V 2NX, England
IIF 1
- English property maintenance born in October 1983
Nazir, Wasim
Resident in England
Registered addresses and corresponding companies152-160 City Road, London, EC1V 2NX, England
IIF 2
- British born in October 1983
Mrs Rasna Paneser Nazir
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies - British accident and emergency born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies152-160 City Road, London, EC1V 2NX, England
IIF 11
- British beauty therapist born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies33, Launton Close, Luton, Bedfordshire, LU34BF, England
IIF 12
- British business born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies33, Launton Close, Luton, Bedfordshire, LU3 4BF, England
IIF 13
- British business person born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies152-160 City Road, London, EC1V 2NX, England
IIF 14
- British business women born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies33, Launton Close, Luton, LU3 4BF, United Kingdom
IIF 15
- British born in October 1983
Rasna Paneser Nazir
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British born in October 1983
Mrs Rasna Paneser Nazir
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 17
- Registered addresses and corresponding companies
Paneser Nazir, Rasna
- British born in October 1983
Paneser Nazir, Rasna
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 21
- British administrator born in October 1983
Paneser Nazir, Rasna
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- 1
BEAUTY CROWN LTD
0747697354 Fredrick Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-12-22 ~ 2011-07-16IIF 13 - Director → ME - 2
RASNAS BEAUTY/HOLISTIC SALON LTD
0771149833 Launton Close, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2011-07-20 ~ 2012-07-21IIF 12 - Director → ME - 3
TRUSTED AVENUE LTD
11127185Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-29 ~ dissolvedIIF 22 - Director → ME2017-12-29 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-12-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
WR PROPERTY SERVICES LIMITED
09827994152-160 City Road, London, EnglandActive Corporate (4 parents)Officer2022-08-21 ~ 2025-01-26IIF 8 - Director → ME2017-11-27 ~ 2017-12-13IIF 9 - Director → ME2021-01-24 ~ 2021-04-22IIF 6 - Director → ME2020-10-21 ~ 2020-10-22IIF 7 - Director → ME2017-11-27 ~ 2020-06-18IIF 21 - Director → ME2015-10-16 ~ 2017-04-18IIF 10 - Director → ME2021-01-25 ~ 2021-04-22IIF 18 - Secretary → ME2022-08-21 ~ 2025-01-25IIF 19 - Secretary → MEPerson with significant control2016-10-15 ~ 2020-06-18IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2022-08-21 ~ 2025-01-25IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 5
YAHYA INVESTMENTS LIMITED
12989784152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6
YAHYA PROPERTY MAINTENANCE LIMITED
12989524152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 2 - Director → ME2021-03-01 ~ 2021-04-16IIF 14 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE2020-11-02 ~ 2021-03-01IIF 1 - Has significant influence or control → OE - 7
ZAKARIYA BUILDERS LIMITED
1025266733 Launton Close, Luton, United KingdomDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 15 - Director → ME
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