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 Firoz Hasnani
Mr Firoz Hasnani
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
96, Village Way, Pinner, Middlesex, HA5 5AZ
Hasnani, Firoz
British accountant born in March 1981Resident in England
Registered addresses and corresponding companiesShafique, Naveed
Pakistani it professional born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 5 57, Walton Court, Woking, Surrey, GU21 5EE, United Kingdom
Shafique, Naveed
Pakistani web/database developer born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 6 4, Uplands Drive, Exeter, EX4 7JZ, England
Naveed Shafique
Pakistani born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 7 4, Uplands Drive, Exeter, EX4 7JZ
Mr Naveed Shafique
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesShafique, Naveed
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesHasnani, Firoz
Indian accountant born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 189, A, Walton Road, Woking, Surrey, GU21 5DX, England
Shafique, Naveed
Registered addresses and corresponding companies
IIF 13 4, Uplands Drive, Exeter, EX4 7JZ, England
- 1 9 Pinn Valley Road, Exeter, United KingdomActive Corporate (1 parent)Equity (Company account)-7,819 GBP2023-12-31Officer
2020-12-09 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 62 Connaught Gardens, Morden, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2012-06-26 ~ dissolvedIIF 2 - Director → ME
- 3 9 Pinn Valley Road, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)987 GBP2024-03-31Officer 2018-09-05 ~ nowIIF 10 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 5 Brighton Road, Brighton Road, Surbiton, Surrey, EnglandDissolved CorporateOfficer 2011-11-30 ~ 2012-10-01IIF 3 - Director → ME
- 2 05 Brighton Road, Surbiton, Surrey, EnglandDissolved CorporateOfficer 2011-04-01 ~ 2012-03-01IIF 5 - Director → ME 2009-03-27 ~ 2011-04-01IIF 12 - Director → ME
- 3 96 Village Way, Pinner, MiddlesexActive Corporate (1 parent)Equity (Company account)16,775 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-12-31IIF 1 - Ownership of shares – 75% or more → OE
- 4 5 Brighton Road, Surbiton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-03-22 ~ 2013-10-14IIF 4 - Director → ME
- 5 9 Pinn Valley Road, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)987 GBP2024-03-31Officer 2010-06-25 ~ 2018-01-23IIF 6 - Director → ME 2010-06-25 ~ 2018-01-23IIF 13 - Secretary → MEPerson with significant control 2017-06-01 ~ 2018-01-23IIF 7 - Ownership of shares – 75% or more → OE
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