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.
Paneser Nazir, Rasna
- British born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies - British accident and emergency born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies152-160 City Road, London, EC1V 2NX, England
IIF 6
- British beauty therapist born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies33, Launton Close, Luton, Bedfordshire, LU34BF, England
IIF 7
- British business born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies33, Launton Close, Luton, Bedfordshire, LU3 4BF, England
IIF 8
- British business person born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies152-160 City Road, London, EC1V 2NX, England
IIF 9
- British business women born in October 1983
Paneser Nazir, Rasna
Resident in England
Registered addresses and corresponding companies33, Launton Close, Luton, LU3 4BF, United Kingdom
IIF 10
- British born in October 1983
Paneser Nazir, Rasna
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 11
- British administrator born in October 1983
Paneser Nazir, Rasna
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12
- English property maintenance born in October 1983
Nazir, Wasim
Resident in England
Registered addresses and corresponding companies152-160 City Road, London, EC1V 2NX, England
IIF 13
- British born in October 1983
Mrs Rasna Paneser Nazir
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Paneser Nazir, Rasna
- English born in October 1983
Mr Wasim Nazir
Resident in England
Registered addresses and corresponding companies152-160 City Road, London, EC1V 2NX, England
IIF 20
- British born in October 1983
Rasna Paneser Nazir
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in October 1983
Mrs Rasna Paneser Nazir
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 22
- 1
BEAUTY CROWN LTD
0747697354 Fredrick Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-12-22 ~ 2011-07-16IIF 8 - Director → ME - 2
RASNAS BEAUTY/HOLISTIC SALON LTD
0771149833 Launton Close, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2011-07-20 ~ 2012-07-21IIF 7 - Director → ME - 3
TRUSTED AVENUE LTD
11127185Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-29 ~ dissolvedIIF 12 - Director → ME2017-12-29 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-12-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
WR PROPERTY SERVICES LIMITED
09827994152-160 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3,006 GBP2023-10-31Officer2017-11-27 ~ 2020-06-18IIF 11 - Director → ME2020-10-21 ~ 2020-10-22IIF 2 - Director → ME2022-08-21 ~ 2025-01-26IIF 3 - Director → ME2021-01-24 ~ 2021-04-22IIF 1 - Director → ME2015-10-16 ~ 2017-04-18IIF 5 - Director → ME2017-11-27 ~ 2017-12-13IIF 4 - Director → ME2022-08-21 ~ 2025-01-25IIF 18 - Secretary → ME2021-01-25 ~ 2021-04-22IIF 17 - Secretary → MEPerson with significant control2022-08-21 ~ 2025-01-25IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE2016-10-15 ~ 2020-06-18IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
YAHYA INVESTMENTS LIMITED
12989784152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 14 - Has significant influence or control → OE - 6
YAHYA PROPERTY MAINTENANCE LIMITED
12989524152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 13 - Director → ME2021-03-01 ~ 2021-04-16IIF 9 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE2020-11-02 ~ 2021-03-01IIF 20 - Has significant influence or control → OE - 7
ZAKARIYA BUILDERS LIMITED
1025266733 Launton Close, Luton, United KingdomDissolved Corporate (1 parent)Officer2016-06-27 ~ dissolvedIIF 10 - Director → ME
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