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.
Nawaz, Imran
Nawaz, Imran
British business born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
11, High Street, Thornton Heath, Surrey, CR7 8RU, England
Nawaz, Imran
British business executive born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 2 389c, High Road, London, E10 5NA, United Kingdom
Nawaz, Imran
British director born in January 1986Resident in England
Registered addresses and corresponding companiesNawaz, Imran
British entrepreneur born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 5 136a, Vicarage Road, London, E10 5DX, England
Nawaz, Imran
Pakistani business consultant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 6 96, Dawlish Road, Leyton, London, E10 6QW, England
Nawaz, Imran
Pakistani director born in January 1986Resident in England
Registered addresses and corresponding companiesMr Imran Nawaz
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr Imran Nawaz
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 136a, Vicarage Road, London, E10 5DX, England
- 1 96 Dawlish Road, Leyton, LondonDissolved corporate (1 parent)Officer
2015-01-29 ~ dissolvedIIF 1 - director → ME - 2HARVARD RESEARCH CENTRE LIMITED - 2015-03-18BUSINESS FORUM LONDON LIMITED - 2015-01-14 136 Vicarage Road, LondonDissolved corporate (2 parents)Officer 2012-03-05 ~ dissolvedIIF 7 - director → ME
- 3
PROMAX VENTURES LIMITED
- nowPNP49 LIMITED - 2020-10-08 136a Vicarage Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)13,103 GBP2024-03-31Officer 2019-12-09 ~ nowIIF 5 - director → MEPerson with significant control 2019-12-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 4 389c High Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-14 ~ nowIIF 2 - director → MEPerson with significant control 2022-11-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 389c High Road Leyton, London, EnglandCorporate (1 parent)Equity (Company account)95 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 4 - director → MEPerson with significant control 2022-12-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1KHAWAJA GROUP LIMITED - 2024-12-18 389c High Road Leyton, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-10 ~ 2024-11-29IIF 3 - director → MEPerson with significant control 2023-03-10 ~ 2024-11-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 19 A High Street, Thornton Heath, United KingdomCorporate (1 parent)Equity (Company account)-35,022 GBP2018-04-30Officer 2013-05-03 ~ 2018-07-02IIF 8 - director → MEPerson with significant control 2017-01-02 ~ 2018-07-01IIF 12 - Ownership of shares – 75% or more → OE
- 3TALHA HOLDINGS LTD - 2015-01-09 62 High High Road, Leyton, London, EnglandDissolved corporate (1 parent)Officer 2015-08-12 ~ 2015-10-19IIF 6 - director → ME
