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.
Babu, Naveen
- Indian accountant born in May 1985
Babu, Naveen
Resident in United Kingdom
Registered addresses and corresponding companies - Indian chartered accountant born in May 1985
Babu, Naveen
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom
IIF 5
- Indian director born in May 1985
Babu, Naveen
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1985
Mr Naveen Babu
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in May 1985
Babu, Naveen
Resident in England
Registered addresses and corresponding companies - Indian born in May 1985
Naveen Babu
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2a, Blackthorn House, St. Pauls Square, Birmingham, B3 1RL, United Kingdom
IIF 16
- Indian born in May 1985
Babu, Naven
Resident in England
Registered addresses and corresponding companies10 Abraham Close, Willen Park, Milton Keynes, MK15 9JA, England
IIF 17
- British born in May 1985
Babu, Naveen
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1985
Babu, Naveen
Resident in England
Registered addresses and corresponding companiesSuite 2a, Blackthorn House, St Paul's Square, Birmingham, B3 1RL, England
IIF 20
- British certified chartered accountant born in May 1985
Babu, Naveen
Resident in England
Registered addresses and corresponding companiesSuite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, England
IIF 21
- British director born in May 1985
Babu, Naveen
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Naveen Babu
Resident in United Kingdom
Registered addresses and corresponding companiesSuite2a Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom
IIF 24
- Indian born in May 1985
Mr Naveen Babu
Resident in England
Registered addresses and corresponding companies - Indian born in May 1985
Mr Naven Babu
Resident in England
Registered addresses and corresponding companies10 Abraham Close, Willen Park, Milton Keynes, MK15 9JA, England
IIF 29
- Registered addresses and corresponding companies
Babu, Naveen
- Registered addresses and corresponding companies
Babu, Naven
10 Abraham Close, Willen Park, Milton Keynes, MK15 9JA, England
IIF 33
- British born in May 1985
Mr Naveen Babu
Resident in England
Registered addresses and corresponding companiesStudio 9, 50-54 St. Pauls Square, Birmingham, B3 1QS, England
IIF 34
- 1
BASE52 (NOTTINGHAM) LTD
09694265Suite 9 30 Bancroft, Hitchin, EnglandDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 27 - Has significant influence or control → OE - 2
CLASS EIGHT E LIMITED
14891393Suite2a Blackthorn House, St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-05-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 3Suite2a Blackthorn House, St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2018-03-09 ~ dissolvedIIF 8 - Director → ME2018-03-09 ~ 2019-03-04IIF 31 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 4
DIGITA FORMATIONS LIMITED
- 2020-01-13 11059767Studio 9 50-54 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent, 4 offsprings)Officer2017-11-13 ~ 2017-12-24IIF 17 - Director → ME2017-12-24 ~ nowIIF 18 - Director → ME2017-11-13 ~ 2017-12-23IIF 33 - Secretary → MEPerson with significant control2017-11-13 ~ 2017-12-24IIF 29 - Has significant influence or control → OE2017-12-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 5Suite2a Blackthorn House, St Pauls Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2016-08-31 ~ 2020-09-21IIF 15 - Director → ME2016-08-31 ~ 2020-09-21IIF 32 - Secretary → ME
- 6
FIORE INVESTMENTS LTD
13443065Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-06-07 ~ 2021-06-07IIF 22 - Director → MEPerson with significant control2021-06-07 ~ 2021-06-07IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
GROZA I&P LTD
11233482Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (3 parents)Officer2023-11-03 ~ 2024-09-03IIF 21 - Director → ME - 8
ONDAMARKETS LTD
- 2018-05-21 11132582Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-05-18 ~ dissolvedIIF 12 - Director → ME - 9
N ACCOUNTANCY LTD
09259185Suite 2a, Blackthorn House, St Paul's Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 20 - Director → ME2014-10-10 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 10
NOMINEE DIRECTOR LIMITED
11367814Suite 2a, Blackthorn House, St Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-05-17 ~ dissolvedIIF 2 - Director → ME - 11
NOMINEE SECRETARY LIMITED
11350204Suite 2a, Blackthorn House, St Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-05-08 ~ dissolvedIIF 4 - Director → ME - 12
NOMINEE SHAREHOLDER LIMITED
11350238Suite 2a, Blackthorn House, St Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-05-08 ~ dissolvedIIF 1 - Director → ME - 13
PAY TRADE LTD
11350657Suite 2a, Blackthorn House, St Paul's Square, Birmingham, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-05-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 14
PRIMARY CARE PEOPLE ACCOUNTANCY LTD
- 2016-08-25 10320905Suite 9 30 Bancroft, Hitchin, EnglandDissolved Corporate (2 parents)Officer2016-08-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE ID CHECK LTD
11819562Suite2a Blackthorn House, St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 16
UK TEST SERVICES LTD
11713309Suite2a Blackthorn House, St Pauls Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 17
VAR HEALTH CARE SERVICES (UK) LIMITED
11534672Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-08-24 ~ 2019-08-27IIF 5 - Director → ME - 18
ZENNI ENERGY LTD
11325452Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United KingdomActive Corporate (3 parents)Officer2018-06-01 ~ nowIIF 19 - Director → ME
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