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 Nawaz Ali
Mr Nawaz Ali
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companiesAli, Nawaz
British director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Debt Management Bureau, Suite 12, Orient House, Newton Street, Hyde, Cheshire, SK14 4RY, United Kingdom
Ali, Nawaz
British litty born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 12-14, Clarendon Street, Hyde, Cheshire, SK14 2EL, England
Ali, Nawaz
British worker born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Briarwood Grove, Bradford, BD6 1SF, England
Mr Ali Nawaz
Pakistani born in August 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 7 2/2, 49 Old Dumbarton Road, Glasgow, G3 8RF, Scotland
Nawaz, Ali
Pakistani director born in August 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 8 2/2, 49 Old Dumbarton Road, Glasgow, G3 8RF, Scotland
- 1 2 Briarwood Grove, Bradford, EnglandDissolved Corporate (1 parent)Officer
2020-07-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 2/2 49 Old Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-07-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 The Debt Management Bureau, Suite 12, Orient House, Newton Street, Hyde, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2020-11-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
BREATHE SERVICES LTD
- nowN444SXO LIMITED - 2020-12-21 32-36 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-22,024 GBP2021-06-30Officer 2020-06-08 ~ 2022-06-07IIF 5 - Director → MEPerson with significant control 2020-06-08 ~ 2022-06-07IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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