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.
Nafis, Ahmed
- British born in February 1971
Nafis, Ahmed
Resident in England
Registered addresses and corresponding companies18, The Wickets, Luton, LU2 7LA, England
IIF 1
- British business consultant born in February 1971
Nafis, Ahmed
Resident in England
Registered addresses and corresponding companies29, 29 Upton Street, Middlesbrough, TS1 3NE, England
IIF 2
- British finance broker born in February 1971
Nafis, Ahmed
Resident in England
Registered addresses and corresponding companies510, Stratford Road, Sparkhill, Birmingham, B11 4AH, England
IIF 3
- Dutch business manager born in February 1971
Nafis, Ahmed
Resident in England
Registered addresses and corresponding companies952, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, England
IIF 4
- Dutch general manager born in February 1971
Nafis, Ahmed
Resident in England
Registered addresses and corresponding companiesFrp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
IIF 5
- Dutch manager born in February 1971
Nafis, Ahmed
Resident in England
Registered addresses and corresponding companiesBlue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
IIF 6
- British born in February 1971
Mr Ahmed Nafis
Resident in England
Registered addresses and corresponding companies18, The Wickets, Luton, LU2 7LA, England
IIF 7
- Dutch director born in February 1971Registered addresses and corresponding companies
Nafis, Ahmed
353 Copperfield, Chigwell, Essex, IG7 5NR
IIF 8
- Dutch born in February 1971
Nafis, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies18, The Wickets, Luton, LU2 7LA, England
IIF 9
- Dutch born in February 1971
Mr Ahmed Nafis
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Mr Nafis Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies51, The Lindens, Loughton, Essex, IG10 3HS, United Kingdom
IIF 12
- British born in February 1971
Mr Ahmed Nafis
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in February 1971
Mr Ahmed Nafis
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Fleming Road, Hinckley, LE10 3DU, England
IIF 15
- 1
BANGASH CO LTD
0566745547-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2006-01-05 ~ dissolvedIIF 8 - Director → ME - 2
BORAQ RIDER INC LTD
- 2017-03-24 10686357952 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3
NAF GROUP LTD
- 2021-07-01 1330454229 Upton 29 Upton Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
NAF PROPERTY CAPITAL LIMITED
1510179618 The Wickets, Luton, EnglandActive Corporate (1 parent)Officer2023-08-29 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
PORCINI RESTAURANT LTD
- 2020-01-21 11748029PORICNI RESTAURANT LIMITED
- 2019-01-08 117480292-4 Fleming Road, Hinckley, EnglandActive Corporate (2 parents)Officer2019-01-03 ~ 2022-02-10IIF 9 - Director → MEPerson with significant control2019-01-03 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6QUANTA COMPUTER INC LTD - now
ASM TRADING GROUP LTD
- 2024-07-05 1157439133 Fairholme Road, London, EnglandActive Corporate (8 parents)Officer2018-12-12 ~ 2020-05-30IIF 3 - Director → MEPerson with significant control2018-12-19 ~ 2018-12-19IIF 12 - Ownership of shares – 75% or more → OE2018-12-19 ~ 2020-04-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7POTATOSPON LIMITED - 1988-10-17Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (11 parents)Officer2018-08-31 ~ dissolvedIIF 5 - Director → ME2016-06-01 ~ 2018-06-15IIF 6 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
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