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 Rabnawaz Farid
Mr Rabnawaz Farid
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesFarid, Rabnawaz
British businessman born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
Farid, Rabnawaz
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesRabnawaz Farid
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 11 91, Soho Hill, Birmingham, B19 1AY, England
Farid, Rabnawaz
British directorRegistered addresses and corresponding companies
IIF 12 478 Walsall Road, Birmingham, West Midlands, B42 2LU
Farid, Rabnawaz
Registered addresses and corresponding companies
IIF 13 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
- 1 207 Lozells Road, Lozells Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)2,791,176 GBP2024-06-30Officer
2010-09-22 ~ nowIIF 10 - Director → ME 2017-04-21 ~ nowIIF 13 - Secretary → ME - 2 207 Lozells Road, Lozells, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2021-05-16 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-16 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 91 Soho Hill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2020-09-18 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4
KHAWAJA & SONS LIMITED
- nowKHAWJA & SONS LIMITED - 2003-11-07 478 Walsall Road, Great Barr, BirminghamActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2003-11-11 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5PREMIER CATCH SEAFOODS LTD - 2024-06-15NEXUS SUPPLY CHAIN SOLUTIONS LTD - 2024-09-23 237-239 South Road, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2023-08-30 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 207 Lozells Road, Lozells Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)2,791,176 GBP2024-06-30Officer 2001-07-10 ~ 2008-07-24IIF 7 - Director → ME 2001-07-10 ~ 2008-07-24IIF 12 - Secretary → MEPerson with significant control 2016-06-01 ~ 2021-05-20IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BGF 6 LIMITED
- nowBGF WHOLESALE LIMITED - 2022-01-21 91 Soho Hill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)66,082 GBP2023-12-31Person with significant control 2020-12-08 ~ 2022-01-10IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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