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 Nafees Anjum
- British born in January 1974
Mr Nafees Anjum
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1970
Mr Naveed Anjum
Resident in United Kingdom
Registered addresses and corresponding companiesSuite No N-8288, Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in January 1974
Anjum, Nafees
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Anjum, Nafees
Resident in United Kingdom
Registered addresses and corresponding companies50, Mountfield Gardens, Newcastle Upon Tyne, NE3 3DD, United Kingdom
IIF 10
- British finance director born in January 1974
Anjum, Nafees
Resident in United Kingdom
Registered addresses and corresponding companies50, Mountfield Gardens, Newcastle Upon Tyne, NE3 3DD, England
IIF 11
- British managing director born in January 1974
Anjum, Nafees
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1974
Mr Naveed Anjum
Resident in Pakistan
Registered addresses and corresponding companies50, Mountfield Gardens, Newcastle Upon Tyne, NE3 3DD, United Kingdom
IIF 14
- Pakistani born in January 1975
Mr Naveed Anjum
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4345, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 15
- Pakistani born in August 1975
Mr Naveed Anjum
Resident in Pakistan
Registered addresses and corresponding companies14742865 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- Pakistani director born in January 1970
Anjum, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite No N-8288, Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17
- Pakistani born in January 1974
Anjum, Naveed
Resident in Pakistan
Registered addresses and corresponding companies50, Mountfield Gardens, Newcastle Upon Tyne, NE3 3DD, United Kingdom
IIF 18
- Pakistani company director born in January 1975
Anjum, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4345, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 19
- Pakistani self employed born in August 1975
Anjum, Naveed
Resident in Pakistan
Registered addresses and corresponding companies14742865 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20
- 1
ADVENT BUSINESS LTD
12943976Suite No N-8288 Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,133 GBP2023-10-31Officer2020-10-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 250 Mountfield Gardens, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-06 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 350 Mountfield Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2018-09-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4
BEAUTY AND FRAGRANCE LTD
1604615950 Mountfield Gardens, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-10-28 ~ 2025-11-05IIF 18 - Director → ME2025-11-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 6 - Has significant influence or control → OE2024-10-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
CONCORDIA FASHION LTD
1155382150 Mountfield Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2018-09-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
H&N COMMERCE LTD
147428654385, 14742865 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
PLUMBINGSPARES LTD
- 2018-12-20 1170918750 Mountfield Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2018-12-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
QUIRKAZON LIMITED
150163474385, 15016347 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9Flat 5, 39 Woodfield Road Woodfield Road, Balsall Heath, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)200 GBP2018-09-30Officer2017-05-06 ~ 2019-01-04IIF 10 - Director → MEPerson with significant control2017-05-06 ~ 2019-01-04IIF 1 - Ownership of shares – 75% or more → OE
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