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.
Goraya, Naeem Ullah
- British accountant born in December 1962
Goraya, Naeem Ullah
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Goraya, Naeem Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1962
Goraya, Naeem Ullah
Resident in United Kingdom
Registered addresses and corresponding companies273, St. Barnabas Road, Woodford Green, IG8 7DW, United Kingdom
IIF 11
- British director born in December 1962
Goraya, Naeem Ullah
Resident in United Kingdom
Registered addresses and corresponding companies336a Regents Park Road, Finchley, London, N3 2LN
IIF 12
- British Registered addresses and corresponding companies
Goraya, Naeem Ullah
- British accountantRegistered addresses and corresponding companies
Goraya, Naeem Ullah
74 Chesterfield Road, Leyton, London, E10 6EN
IIF 16
- British born in December 1962
Mr Naeem Ullah Goraya
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Goraya, Naeem Ullah
- British born in December 1962
Mr Naeem Ullah Goraya
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Goraya, Naeem
- 1336a Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,619 GBP2024-07-31Officer2019-07-05 ~ nowIIF 6 - Director → ME2019-07-05 ~ nowIIF 29 - Secretary → ME
- 2336 A Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,730 GBP2024-02-29Officer2022-02-11 ~ nowIIF 9 - Director → ME2022-02-11 ~ nowIIF 20 - Secretary → MEPerson with significant control2022-02-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3336a Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,304 GBP2024-05-31Officer2021-05-07 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4336a Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-550 GBP2024-07-31Officer2023-07-20 ~ nowIIF 10 - Director → ME2023-07-20 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-07-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5336 A Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 8 - Director → ME2024-05-25 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-05-25 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BEASONS (UK) LIMITED
04055109336a Regents Park Road, Finchley, LondonActive Corporate (6 parents)Equity (Company account)102,657 GBP2024-10-31Officer2006-08-10 ~ nowIIF 4 - Director → ME2006-04-11 ~ nowIIF 15 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 7
BEASONS CONSTRUCTION AND DEVELOPMENT LTD
076654772nd Floor Arcadia House 15 Forlease Road, Maidenhead, BerkshireLiquidation Corporate (2 parents)Equity (Company account)114,410 GBP2019-06-30Officer2011-06-10 ~ 2021-10-01IIF 2 - Director → ME2011-06-10 ~ 2021-10-01IIF 31 - Secretary → ME - 8
BEASONS PROJECTS LIMITED
06305559336a Regents Park Road, Finchley, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-07-31Officer2007-07-09 ~ dissolvedIIF 12 - Director → ME2007-07-09 ~ 2023-06-22IIF 13 - Secretary → MEPerson with significant control2016-07-02 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEASONS SHIRLEY LTD
15791291Beasons Uk Ltd 15 The Broadway, Woodford Green, London, EnglandDissolved Corporate (3 parents)Officer2024-06-20 ~ dissolvedIIF 11 - Director → ME2024-06-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2024-06-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
G B PROPERTIES (LONDON) LIMITED
06081476336a Regents Park Road, Finchley, LondonActive Corporate (2 parents)Equity (Company account)99,125 GBP2024-05-31Officer2007-02-05 ~ nowIIF 7 - Director → ME2007-02-05 ~ nowIIF 14 - Secretary → ME - 11
HHR DEVELOPMENT LTD
08138550336a Regents Park Road, LondonDissolved Corporate (4 parents)Equity (Company account)50 GBP2022-07-31Officer2012-07-11 ~ 2014-04-11IIF 3 - Director → ME2012-07-11 ~ 2014-04-11IIF 30 - Secretary → ME - 12
WHYTELEAFE LIMITED
06695569Mr Sulman Ali, 3 Holly Road, London, England, United KingdomDissolved Corporate (5 parents)Officer2008-09-20 ~ 2011-08-01IIF 16 - Secretary → ME - 13
WINDMILL HOMES LIMITED
04125534336a Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)Equity (Company account)10,000 GBP2020-12-31Officer2013-03-15 ~ dissolvedIIF 1 - Director → ME2013-03-15 ~ 2021-12-31IIF 28 - Secretary → ME
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