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.
Nasser, Kazi Jamal
- Italian consultant born in October 1964
Nasser, Kazi Jamal
Resident in United Kingdom
Registered addresses and corresponding companiesNkp House, 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL, England
IIF 1
- Italian born in October 1964
Abdul Nasser, Kazi Jamal
Resident in United Kingdom
Registered addresses and corresponding companies80a, Ashfield Street, London, E1 2BJ, United Kingdom
IIF 2
- Italian company director born in October 1964
Abdul Nasser, Kazi Jamal
Resident in United Kingdom
Registered addresses and corresponding companies80a, Ashfield Street, London, E1 2BJ, England
IIF 3
- Italian born in October 1964
Abdul Nasser, Jamal
Resident in United Kingdom
Registered addresses and corresponding companies80a, Ashfield Street, London, E1 2BJ, England
IIF 4
- Italian born in October 1964
Abdul Nasser, Kazi Jamal
Resident in England
Registered addresses and corresponding companies - Italian company director born in October 1964
Abdul Nasser, Kazi Jamal
Resident in England
Registered addresses and corresponding companies149, St. Pauls Avenue, Slough, SL2 5EN, England
IIF 11
- Italian born in October 1964
Nasser, Kazi Jamal Abdul
Resident in England
Registered addresses and corresponding companiesFlat 2 680a, High Road Leytonstone, London, E11 3AA, United Kingdom
IIF 12
- Italian born in October 1964
Kazi Jamal Abdul Nasser
Resident in United Kingdom
Registered addresses and corresponding companies80a, Ashfield Street, London, E1 2BJ, England
IIF 13
- Italian born in October 1964
Mr Kazi Jamal Abdul Nasser
Resident in United Kingdom
Registered addresses and corresponding companies80a, Ashfield Street, London, E1 2BJ, United Kingdom
IIF 14
- British born in October 1964
Abdul Nasser, Kazi Jamal
Resident in England
Registered addresses and corresponding companies80a, Ashfield Street, London, E1 2BJ, England
IIF 15
- British born in October 1964
Nasser, Kazi Jamal Abdul
Resident in England
Registered addresses and corresponding companies80a, Ashfield Street, London, E1 2BJ
IIF 16
- British consultant born in October 1964
Nasser, Jamal Abdul
Resident in England
Registered addresses and corresponding companies - Italian born in October 1964
Kazi Jamal Abdul Nasser
Resident in England
Registered addresses and corresponding companies149, St. Pauls Avenue, Slough, SL2 5EN, England
IIF 19
- Italian born in October 1964
Mr Kazi Jamal Abdul Nasser
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Abdul Nasser, Kazi Jamal
80a, Ashfield Street, London, E1 2BJ, England
IIF 27
- British born in October 1964
Mr Kazi Jamal Abdul Nasser
Resident in England
Registered addresses and corresponding companies80a, Ashfield Street, London, E1 2BJ, England
IIF 28
- 1
52A ST. HELEN'S GARDENS LIMITED
04289370Francis White, 45 Ormiston Grove, London, EnglandActive Corporate (8 parents)Officer2001-09-18 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BESPOKE GLOBAL PARTNERS LTD
0822911180a Ashfield Street, LondonActive Corporate (2 parents)Officer2016-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 3Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (5 parents)Officer2012-05-28 ~ 2013-09-11IIF 17 - Director → ME
- 4ISLAM 4 U LIMITED - 2012-06-0636 Clifford Road, London, EnglandActive Corporate (9 parents)Officer2012-06-11 ~ 2013-09-10IIF 18 - Director → ME
- 5EJF ENERGY LIMITED - now
CARRASTIL LIMITED
- 2014-05-06 06566521128 City Road, London, United KingdomActive Corporate (5 parents)Officer2012-04-04 ~ 2013-06-28IIF 1 - Director → ME - 6
EUROPAL CORPORATION LTD
0914363980a Ashfield Street, LondonActive Corporate (1 parent)Officer2014-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-23 ~ nowIIF 23 - Has significant influence or control → OE - 7
FOCUS CAPITAL MANAGEMENT LTD.
0787978680a Ashfield Street, LondonActive Corporate (1 parent)Officer2011-12-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 880a Ashfield Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 980a Ashfield Street, London, EnglandActive Corporate (1 parent)Officer2024-06-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10
MPIRE CORPORATION LIMITED
- 2023-10-10 1386061780a Ashfield Street, London, EnglandActive Corporate (1 parent)Officer2022-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
ONE WORLD ORDER LTD
0960292380a Ashfield Street 80a Ashfield Street, London, EnglandActive Corporate (4 parents)Officer2018-12-01 ~ 2023-07-06IIF 12 - Director → ME - 12
OWL BULLION LIMITED
1024913580a Ashfield Street, London, United KingdomActive Corporate (2 parents)Officer2016-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 13
OWL ESTATES MANAGEMENT LTD
1386972980a Ashfield Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
OWL GLOBAL LTD
1113682180a Ashfield Street, London, EnglandActive Corporate (2 parents)Officer2018-01-08 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SIMPLE MONEY LTD
0824208280a Ashfield Street, LondonActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 5 - Director → ME - 16
STELLAR CORPORATION LIMITED
0948346080a Ashfield Street, London, EnglandActive Corporate (2 parents)Officer2015-03-11 ~ 2023-12-14IIF 6 - Director → ME2023-12-14 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-03-11 ~ 2023-12-14IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
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