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.
Naamo, Nabil
- British born in February 1985
Naamo, Nabil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, 7 Premier Park Road, London, England, NW10 7NZ, England
IIF 1 IIF 2 IIF 3Unit 13, 7 Premier Park Road, London, NW10 7NZ, England
IIF 4 IIF 5 IIF 6 (more)Unit 13, 7 Premier Park Road, London, NW10 7NZ, United Kingdom
IIF 8 IIF 9Unit 13, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
IIF 10Unit 13, Premier Park Road, London, NW10 7NZ, United Kingdom
IIF 11Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston, Leicesteshire, LE18 2FT, England
IIF 12
- British born in February 1985
Mr Nabil Naamo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Naamo, Nabil
Resident in England
Registered addresses and corresponding companiesUnit 13, 7 Premier Park Road, London, NW10 7NZ, England
IIF 17
- Iraqi born in February 1985
Mr Nabil Naamo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Nabil Naamo
Resident in England
Registered addresses and corresponding companies
- 1
CLEANCARCOMPANY LIMITED
12810292Unit 13, Premier Park, Premier Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2020-08-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
NN HOLDINGS LIMITED
16259505Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
TOPAZPPF LIMITED
- 2017-09-19 09264890Unit 13 7 Premier Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,903 GBP2023-12-31Officer2014-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
TOPAZ DETAILING (BRISTOL) LIMITED
11019810Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)107,909 GBP2022-12-31Officer2017-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-18 ~ 2021-11-09IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TOPAZ DETAILING (HATFIELD) LIMITED
15113566Unit 13 7 Premier Park Road, London, EnglandActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 5 - Director → ME - 6
AJAX PROPERTY LIMITED
- 2022-08-16 10234653TOPAZ SKIN LIMITED
- 2020-06-22 10234653TOPAZ EXPRESS LIMITED
- 2018-11-09 10234653Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-244,996 GBP2023-12-31Officer2016-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-16 ~ 2019-03-14IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-06 ~ 2023-02-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 7
TOPAZ DETAILING (MANCHESTER) LIMITED
16381379Unit 13 7 Premier Park Road, London, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 17 - Director → ME - 8
REEP (MIDLANDS) LTD
- 2023-04-18 10296910Studio C2, Automotive House, Chartwell Point, Chartwell Drive, Wigston, Leicesteshire, EnglandActive Corporate (7 parents)Profit/Loss (Company account)-195,706 GBP2022-08-01 ~ 2023-12-31Officer2023-04-03 ~ nowIIF 12 - Director → ME - 9
TOPAZ DETAILING (PENINSULA) LTD
15638939Unit 13 7 Premier Park Road, London, EnglandActive Corporate (4 parents)Officer2024-04-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-12 ~ 2024-09-23IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TOPAZ DETAILING (SCOT) LIMITED
15850846Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 1 - Director → ME - 11
TOPAZ DETAILING (SOUTHAMPTON) LIMITED
13460939Unit 13 Premier Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-76,798 GBP2023-12-31Officer2021-06-16 ~ nowIIF 11 - Director → ME - 12
TOPAZ VALETING LIMITED
- 2011-03-07 07100058Unit 13 Premier Park Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)148,341 GBP2021-12-31Officer2009-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-23IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TOPAZ GROUP HOLDINGS LIMITED
15819783Unit 13 7 Premier Park Road, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2024-07-04 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-04 ~ 2025-05-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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