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.
Nawaz, Sameena Naz
- Registered addresses and corresponding companies
Nawaz, Sameena Naz
Armstrong & Watson Accountants, First Floor, 1 Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 4BX
IIF 1
- British born in August 1965
Nawaz, Sameena Naz
Resident in United Kingdom
Registered addresses and corresponding companies2, Derwent Street, Consett, Co Durham, DH8 8LU, United Kingdom
IIF 22, Derwent Street, Consett, Co Durham, DH8 8LU
IIF 32, Derwent Street, Consett, County Durham, DH8 8LU, United Kingdom
IIF 42, Derwent Street, Consett, DH8 8LU, England
IIF 562, Church Street, Sutton-on-hull, Hull, North Humberside, HU7 4TA, England
IIF 632, 32 Reid Park Road, Newcastle Upon Tyne, NE2 2ES, England
IIF 7Armstrong & Watson Accountants, First Floor, 1 Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 4BX
IIF 821, Whitehall Terrace, Hylton Road, Sunderland, Tyne & Wear, SR4 7SR, United Kingdom
IIF 9
- British # born in August 1965
Nawaz, Sameena Naz
Resident in United Kingdom
Registered addresses and corresponding companies60, Front Street East, Bedlington, Northumberland, NE22 5AB, United Kingdom
IIF 10
- British born in August 1965
Mrs Sameena Naz Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies2, Derwent Street, Consett, Co Durham, DH8 8LU, United Kingdom
IIF 112, Derwent Street, Consett, County Durham, DH8 8LU
IIF 12 IIF 132, Derwent Street, Consett, DH8 8LU, England
IIF 1462, Church Street, Sutton-on-hull, Hull, North Humberside, HU7 4TA
IIF 1532, 32 Reid Park Road, Newcastle Upon Tyne, NE2 2ES, England
IIF 16C/o Armstrong Watson, 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, United Kingdom
IIF 17
- British born in August 1965
Ms Sameena Naz Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies2, Derwent Street, Consett, DH8 8LU, England
IIF 18
- 1
AIN ESTATES LTD
131183732 Derwent Street, Consett, Co Durham, United KingdomDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
AMYS ESTATES LTD
135050862 Derwent Street, Consett, EnglandActive Corporate (3 parents)Officer2021-07-12 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 3
FEEL GOOD PROMOTIONS LTD
07172977212 Wills Mews, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2011-11-15 ~ 2022-04-06IIF 4 - Director → MEPerson with significant control2016-09-01 ~ 2022-04-06IIF 12 - Ownership of shares – 75% or more → OE - 4
GOLDEN BODY LTD
0758111021 Whitehall Terrace, Hylton Road, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2011-03-28 ~ dissolvedIIF 9 - Director → ME - 5
ME AND ME LTD
07446022Ne2Dissolved Corporate (1 parent)Officer2010-11-22 ~ dissolvedIIF 10 - Director → ME - 6
NORTH BAR PROPERTIES LIMITED
05036095C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2019-09-24 ~ nowIIF 8 - Director → ME2016-06-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-02-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
TAN 2 GLAM LTD
0698482632 32 Reid Park Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2013-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 8
TAN AND GLAM (HULL) LTD
0716081562 Church Street, Sutton-on-hull, Hull, North HumbersideActive Corporate (2 parents)Officer2013-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
TAN-GO (NORTH EAST) LIMITED
069377472 Derwent Street, Consett, County DurhamActive Corporate (3 parents)Officer2019-10-16 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 10
TANNING SPECIALISTS LTD
153155152 Derwent Street, Consett, EnglandActive Corporate (2 parents)Person with significant control2024-03-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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