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. Nadir Ahmed Khawaja
Mr. Nadir Ahmed Khawaja
British born in March 1963Resident in England
Registered addresses and corresponding companiesMr Nadir Ahmed Khawaja
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 3
18, Pytchley Road, Kettering, NN15 6HX, England
Mr Nadir Khawaja
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 4 18, Pytchley Road, Kettering, NN15 6HX, England
Mr. Nadir Ahmed Khawaja
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 133, The Moor, Sheffield, S1 4PH, United Kingdom
Khawaja, Nadir Ahmed
British born in March 1963Resident in England
Registered addresses and corresponding companiesKhawaja, Nadir Ahmed
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 2, 41-43 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU, England
Mr Nadir Khawaja
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 1, 41-43 Roebuck Road, Essex, IG6 3TU, United Kingdom
Khawaja, Nadir Ahmed, Mr.
British secretary born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 133, The Moor, Sheffield, S1 4PH, United Kingdom
Khawaja, Nadir Ahmed
British Registered addresses and corresponding companies
IIF 11 Unit 1, 41-43 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
Khawaja, Nadir
British business owner /company director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 1, 41-43 Roebuck Road, Hainault, Essex, IG6 3TU, United Kingdom
Khawaja, Nadir Ahmed
Registered addresses and corresponding companies
IIF 13 18, Pytchley Road, Kettering, NN15 6HX, England
- 1 Unit 1 41-43 Roebuck Road, Hainault Business Park, Ilford, EssexActive Corporate (2 parents)Equity (Company account)382,458 GBP2025-04-30Officer
2004-08-04 ~ nowIIF 6 - Director → ME 2004-08-04 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-08-04 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 133 The Moor, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2017-05-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 41-43 Roebuck Road, Hainault, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-02-29Officer 2020-02-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 18 Pytchley Road, Kettering, EnglandDissolved Corporate (2 parents)Officer 2020-07-06 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 18 Pytchley Road, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2025-05-31Officer 2022-05-24 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 2 41-43 Roebuck Road, Hainault Business Park, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-14,749 GBP2025-03-31Officer 2015-01-13 ~ 2022-08-08IIF 8 - Director → MEPerson with significant control 2017-02-03 ~ 2022-08-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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