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 Razwan Nazir
- British born in November 1976
Mr Razwan Nazir
Resident in United Kingdom
Registered addresses and corresponding companies8 Drake Walk, Brigantine Place, Cardiff, CF10 4LG, Wales
IIF 1 IIF 2Cardiff Bay Business Centre, Lewis Road, Ocean Park, Cardiff, CF24 5BS
IIF 3Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, United Kingdom
IIF 4Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, Wales
IIF 5Beechwood House, Christchurch Road, Newport, NP19 8AJ, United Kingdom
IIF 6
- British born in November 1976
Nazir, Razwan
Resident in United Kingdom
Registered addresses and corresponding companies45, Claude Road, Cardiff, CF24 3QA, Wales
IIF 7 IIF 88 Drake Walk, Brigantine Place, Cardiff, CF10 4LG, Wales
IIF 9 IIF 10Cardiff Bay Business Centre, Cardiff Bay Business Centre, Titan Road, Ocean Park, Lewis Road, Cardiff, CF24 5BS, United Kingdom
IIF 11Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, United Kingdom
IIF 12Cardiff Bay Business Centre, Ocean Park, Lewis Road, Cardiff, CF24 5BS, Wales
IIF 13Beechwood House, Christchurch Road, Newport, NP19 8AJ, United Kingdom
IIF 1431, Village Farm, Bonvilston, Vale Of Glamorgan, CF5 6TY, Wales
IIF 15
- British director born in November 1976
Nazir, Razwan
Resident in United Kingdom
Registered addresses and corresponding companies9, Sherborne Avenue, Cardiff, CF23 6SJ, Wales
IIF 16
- British born in November 1976
Mr Razwan Nazir
Resident in Wales
Registered addresses and corresponding companiesCardiff Bay Business Centre, Titan Road, Cardiff, CF24 5BS, United Kingdom
IIF 17
- British company director born in November 1976
Nazir, Razwan
Resident in Wales
Registered addresses and corresponding companiesCardiff Bay Business Centre, Titan Road, Cardiff, CF24 5BS, United Kingdom
IIF 18
- 1Forgeside House Cardiff Bay Business Centre, Lewis Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)99 GBP2024-02-28Officer2023-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United KingdomActive Corporate (7 parents)Officer2024-05-03 ~ nowIIF 15 - Director → ME
- 4Beechwood House, Christchurch Road, Newport, United KingdomDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 5Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6Cardiff Bay Business Centre Cardiff Bay Business Centre, Titan Road, Ocean Park, Lewis Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 11 - Director → ME
- 7Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2019-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8WEST MIDLANDS RESTUARANTS LIMITED - 2018-07-26Cardiff Bay Business Centre, Titan Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2018-07-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 1Cardiff Bay Business Centre Lewis Road, Ocean Park, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)-92,678 GBP2024-03-31Officer2014-02-12 ~ 2025-09-23IIF 16 - Director → MEPerson with significant control2022-04-01 ~ 2025-09-23IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 210 Springbourne Close, Gowerton, Swansea, WalesDissolved Corporate (10 parents)Equity (Company account)0 GBP2019-09-30Officer2016-02-12 ~ 2018-10-27IIF 7 - Director → ME
- 38 Thatcher Avenue, Torquay, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2018-07-20 ~ 2023-01-20IIF 8 - Director → ME
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