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.
Ahmad, Nazir
- Pakistani born in January 1962
Ahmad, Nazir
Resident in Pakistan
Registered addresses and corresponding companiesHafizabad, Hafizabad, Hafizabad, Pakistan
IIF 1
- Pakistani director born in January 1982
Ahmad, Nazir
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in January 1948
Ahmad, Nazir
Resident in Pakistan
Registered addresses and corresponding companies78, Warah Sattar Town Post Office, Baghbanpura, 54920, Pakistan
IIF 4
- Pakistani director born in July 1968
Ahmad, Nazir
Resident in Pakistan
Registered addresses and corresponding companies50, Mansell Street, London, E1 8AB, England
IIF 5
- Pakistani company director born in March 1969
Ahmad, Nazir
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11155, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 6
- Pakistani none born in January 1971
Ahmad, Nazir
Resident in Pakistan
Registered addresses and corresponding companiesNazir Ahmad, House No 449/b Street No4, Rehmat Colony, 64200, Pakistan
IIF 7
- Pakistani born in January 1962
Nazir Ahmad
Resident in Pakistan
Registered addresses and corresponding companies16058530 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- Pakistani born in January 1982
Mr Nazir Ahmad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1969
Mr Nazir Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 11155, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani born in January 1948
Nazir Ahmad
Resident in Pakistan
Registered addresses and corresponding companies78, Warah Sattar Town Post Office, Baghbanpura, 54920, Pakistan
IIF 12
- Pakistani born in July 1968
Nazir Ahmad
Resident in Pakistan
Registered addresses and corresponding companies50, Mansell Street, London, E1 8AB, England
IIF 13
- Pakistani born in January 1971
Nazir Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesNazir Ahmad, House No 449/b Street No4, Rehmat Colony, 64200, Pakistan
IIF 14
- 1
AIY TECHNOLOGIES LTD
160585304385, 16058530 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 2
DATANEXA LTD
1517722550 Mansell Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
JEELANI STORE LIMITED
138693144385, 13869314 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
JERRY MALIK LTD
161549214385, 16154921 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-12-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-12-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
NAZIR EBOX SHOPPING MART LTD
144092274385, 14409227 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
SPACEX DIGITAL LTD
15126456289 New North Road, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2023-09-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
ZEE BOX SHOPPING MART LTD
143940584385, 14394058 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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