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 Rab Nawaz
- British born in January 1984
Mr Rab Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1984
Nawaz, Rab
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 82 Crompton Road, Handsworth, Birmingham, B20 3QJ, United Kingdom
IIF 4
- British born in January 1984
Mr Rab Nawaz
Resident in England
Registered addresses and corresponding companies18, King William Street, London, EC4N 7BP, England
IIF 5
- British born in January 1984
Rab Nawaz
Resident in England
Registered addresses and corresponding companies6, St. Georges Way, Leicester, LE1 1QZ, England
IIF 6
- Pakistani born in January 1984
Mr Rab Nawaz
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 7
- Swedish born in January 1984
Mr Rab Nawaz
Resident in England
Registered addresses and corresponding companies142, Hamel Street, Bolton, BL3 3AR, England
IIF 8
- British born in January 1984
Nawaz, Rab
Resident in England
Registered addresses and corresponding companies - British director born in January 1984
Nawaz, Rab
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1984
Nawaz, Rab
Resident in England
Registered addresses and corresponding companiesManchester, Fountain Street, Manchester, M2 2AN, England
IIF 13
- Swedish general manager born in January 1984
Nawaz, Rab
Resident in England
Registered addresses and corresponding companies142, Hamel Street, Bolton, BL3 3AR, England
IIF 14
- Pakistani lorry driver born in January 1984
Nawaz, Rab
Resident in Pakistan
Registered addresses and corresponding companies83 Ducie Street, Manchester, M1 2JQ, England
IIF 15
- 1Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Officer2018-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 2
GIALLO SERVICES LTD
1349628118 King William Street, London, EnglandActive Corporate (1 parent)Equity (Company account)665 GBP2024-07-31Officer2021-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
GOZTI SOLUTIONS LTD
11875936Flat 3 82 Crompton Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
MILLENNIUM CONTRACTING LTD
11651542Maple House, High Street, Potters Bar, EnglandDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
NRAB LTD
098109183 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 6
SEEK AND RECRUIT LIMITED
10911197Manchester, Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 13 - Director → ME - 7
TOFIKO SERVICES LTD
1321129372 Gillott Road, BirminghamActive Corporate (1 parent)Equity (Company account)119 GBP2024-02-29Officer2021-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
UMAIR DECORATORS AND RENOVATORS LIMITED
12774622142 Hamel Street, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)746 GBP2022-07-31Officer2020-07-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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