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 Syed Shabi Naqv
Mr Syed Shabi Naqv
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Sanders Parade, Greyhound Lane, London, SW16 5NL, United Kingdom
Mr Syed Shabi Haider Naqvi
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesNaqvi, Syed Shabi
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 13 Wye Street, Battersea, Wandsworth, SW11 2SN
Naqvi, Syed Shabi Haider
British business manager born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shabi Naqvi
British born in February 1982Resident in England
Registered addresses and corresponding companiesHaider Naqvi, Syed Shabi
British business manager born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2 Sanders Parade, Greyhound Lane, Streatham, London, SW16 5NL, England
Naqvi, Syed Shabi
British born in February 1982Resident in England
Registered addresses and corresponding companiesNaqvi, Syed Shabi Haider
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 14 13 Wye Street, Battersea, Wandsworth, SW11 2BN, England
- 1 2 Sanders Parade, Greyhound Lane, London, EnglandDissolved Corporate (2 parents)Officer
2019-05-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 2 Sanders Parade Greyhound Lane, Streatham, London, UkDissolved Corporate (1 parent)Officer 2015-07-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 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 Squires House, 205a High Street, West Wickham, EnglandActive Corporate (2 parents)Officer 2023-03-31 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 2 Sanders Parade, Greyhound Lane, Streatham, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2019-07-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-07-15 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5 2 Sanders Parade, Greyhound Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 2 Sanders Parade, Greyhound Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2005-01-12 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 2 Sanders Parade, Greyhound Lane Streatham, London, United KingdomActive Corporate (1 parent)Equity (Company account)53,369 GBP2024-10-31Officer 2022-10-06 ~ nowIIF 12 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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