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
Goraya, Naeem Ullah
British accountant born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
336a Regents Park Road, Finchley, London, N3 2LN
IIF 2 IIF 3 IIF 4 336a, Regents Park Road, London, N3 2LN, England
IIF 5 273, St. Barnabas Road, Woodford Green, Essex, IG8 7DW, United Kingdom
IIF 6 273, St. Barnabas Road, Woodford Green, IG8 7DW, England
IIF 7 273, St. Barnabas Road, Woodford Green, IG8 7DW, United Kingdom
Goraya, Naeem Ullah
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 336a Regents Park Road, Finchley, London, N3 2LN
Goraya, Naeem Ullah
British manager born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 273, St. Barnabas Road, Woodford Green, IG8 7DW, England
Goraya, Naeem Ullah
British accountant born in December 1962Resident in England
Registered addresses and corresponding companiesMr Naeem Ullah Goraya
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesGoraya, Naeem Ullah
British Registered addresses and corresponding companiesGoraya, Naeem Ullah
British accountantRegistered addresses and corresponding companiesMr Naeem Ullah Goraya
British born in December 1962Resident in England
Registered addresses and corresponding companiesGoraya, Naeem Ullah
Registered addresses and corresponding companiesGoraya, Naeem
Registered addresses and corresponding companies
- 1 336a Regents Park Road, London, EnglandCorporate (3 parents)Equity (Company account)19,783 GBP2023-07-31Officer
2019-07-05 ~ nowIIF 3 - director → ME 2019-07-05 ~ nowIIF 28 - secretary → ME - 2 336 A Regents Park Road, London, EnglandCorporate (3 parents)Equity (Company account)-2,730 GBP2024-02-29Officer 2022-02-11 ~ nowIIF 9 - director → ME 2022-02-11 ~ nowIIF 24 - secretary → MEPerson with significant control 2022-02-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 336a Regents Park Road, London, EnglandCorporate (3 parents)Equity (Company account)-1,040 GBP2023-05-31Officer 2021-05-07 ~ nowIIF 2 - director → MEPerson with significant control 2021-05-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 4 336a Regents Park Road, London, EnglandCorporate (3 parents)Officer 2023-07-20 ~ nowIIF 6 - director → ME 2023-07-20 ~ nowIIF 23 - secretary → MEPerson with significant control 2023-07-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 336 A Regents Park Road, Finchley, London, EnglandCorporate (3 parents)Officer 2024-05-25 ~ nowIIF 5 - director → ME 2024-05-25 ~ nowIIF 25 - secretary → MEPerson with significant control 2024-05-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 336a Regents Park Road, Finchley, LondonCorporate (2 parents)Equity (Company account)181,836 GBP2023-10-31Officer 2006-08-10 ~ nowIIF 1 - director → ME 2006-04-11 ~ nowIIF 19 - secretary → ME
- 7 336a Regents Park Road, Finchley, LondonDissolved corporate (1 parent)Equity (Company account)1,000 GBP2022-07-31Officer 2007-07-09 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Beasons Uk Ltd 15 The Broadway, Woodford Green, London, EnglandCorporate (3 parents)Officer 2024-06-20 ~ nowIIF 7 - director → ME 2024-06-20 ~ nowIIF 26 - secretary → MEPerson with significant control 2024-06-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 9 336a Regents Park Road, Finchley, LondonCorporate (2 parents)Equity (Company account)173,929 GBP2023-05-31Officer 2007-02-05 ~ nowIIF 4 - director → ME 2007-02-05 ~ nowIIF 18 - secretary → ME
- 10 336a Regents Park Road, Finchley, LondonDissolved corporate (1 parent)Equity (Company account)10,000 GBP2020-12-31Officer 2013-03-15 ~ dissolvedIIF 10 - director → ME
- 1 2nd Floor Arcadia House 15, Forlease Road, Maidenhead, BerkshireCorporate (1 parent)Equity (Company account)114,410 GBP2019-06-30Officer 2011-06-10 ~ 2021-10-01IIF 11 - director → ME 2011-06-10 ~ 2021-10-01IIF 30 - secretary → ME
- 2 336a Regents Park Road, Finchley, LondonDissolved corporate (1 parent)Equity (Company account)1,000 GBP2022-07-31Officer 2007-07-09 ~ 2023-06-22IIF 17 - secretary → ME
- 3 336a Regents Park Road, LondonDissolved corporate (2 parents)Equity (Company account)50 GBP2022-07-31Officer 2012-07-11 ~ 2014-04-11IIF 12 - director → ME 2012-07-11 ~ 2014-04-11IIF 29 - secretary → ME
- 4 Mr Sulman Ali, 3 Holly Road, London, England, United KingdomDissolved corporate (1 parent)Officer 2008-09-20 ~ 2011-08-01IIF 20 - secretary → ME
- 5 336a Regents Park Road, Finchley, LondonDissolved corporate (1 parent)Equity (Company account)10,000 GBP2020-12-31Officer 2013-03-15 ~ 2021-12-31IIF 27 - secretary → ME
