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.
Nagi, Jasneel
Nagi, Jasneel
British born in May 1979Resident in England
Registered addresses and corresponding companiesNagi, Jasneel
British director born in May 1979Resident in England
Registered addresses and corresponding companiesNagi, Jasneel
British director born in May 1979Resident in Gb-eng
Registered addresses and corresponding companies
IIF 5
Flat 24, 1 Lloyds Row, London, Islington, EC1R 4AD, United Kingdom
Mr Jasneel Nagi
British born in May 1979Resident in England
Registered addresses and corresponding companiesNagi, Jasneel
British design director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 99 Devonshire Way, Shirley, Croydon, Surrey, CR0 8BW
- 1 Flat 24 1 Lloyds Row, London, IslingtonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,747 GBP2014-12-31Officer
2010-11-25 ~ dissolvedIIF 5 - Director → ME - 2 8a Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2021-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 17 Mill Lane, Woodford Green, EnglandActive Corporate (2 parents)Officer 2024-11-28 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 17 Mill Lane, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)101 GBP2018-11-30Officer 2014-11-06 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 27 Ashvale Road, Tooting Broadway, EnglandDissolved Corporate (2 parents)Officer 2017-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Marlborough House (suite 108), 159 High Street Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2006-11-14 ~ dissolvedIIF 10 - Director → ME
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