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 Mohammad Yaamin Nanlawala
Mr Mohammad Yaamin Nanlawala
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
527, Bolton Road, Bolton, BL3 4SQ, United Kingdom
Mr Mohammadyaamin Nanlawala
British born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 2 120, Bark Street, Bolton, BL1 2AX, England
Mr Mohammadyaamin Ahmed Nanlawala
British born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 3 Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
Nanlawala, Mohammad Yaamin
British director born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 527, Bolton Road, Bolton, Lancashire, BL3 4SQ, United Kingdom
Nanlawala, Mohammadyaamin Ahmed
British engineer born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 5 Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
Nanlawala, Mohammadyaamin
British director born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 6 9, Olive Street, Bolton, BL3 3PD, United Kingdom
- 1 Abbey House 270-272 Lever Street, Bolton, EnglandActive Corporate (3 parents)Officer
2024-05-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 120 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-637 GBP2017-04-30Officer 2016-04-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 Unit 6, Stanley Mill, Kirkebrok Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-127,040 GBP2023-07-31Officer 2019-07-04 ~ 2021-02-01IIF 4 - Director → MEPerson with significant control 2019-07-04 ~ 2021-02-01IIF 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
