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.
Akhtar, Naveed
- British born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies3, Lytton Street, Bolton, BL1 3HN, England
IIF 1
- British cargo services born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies252, Halliwell Road, Bolton, BL1 3QD, England
IIF 2
- British director born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies21, Lytton Street, Bolton, BL1 3HN, United Kingdom
IIF 3
- British estate agent born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies230, Halliwell Road, Bolton, BL1 3QD, United Kingdom
IIF 4
- English born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies - English company director born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies3, Willow Bank, Huddersfield, HD2 2PT, England
IIF 7
- English director born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies7 Britannia Crescent, Huddersfield, HD2 2ST, England
IIF 8
- Pakistani born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies21, Lytton Street, Bolton, BL1 3HN, England
IIF 12
- British born in March 1975
Mr Naveed Akhtar
Resident in England
Registered addresses and corresponding companies3, Lytton Street, Bolton, BL1 3HN, England
IIF 13
- English born in March 1975
Mr Naveed Akhtar
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1975
Mr Naveed Akhtar
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1975
Akhtar, Malik Naveed
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 22
- Pakistani born in March 1975
Mr Malik Naveed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 23
- 1
CS ENERGY SOLUTIONS LTD
160975573 Lytton Street, Bolton, EnglandActive Corporate (1 parent)Officer2024-11-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
KIRKHEATON SPICE LIMITED
10761011Kirkheaton Spice, 2 Moorside Road, Huddersfield, EnglandActive Corporate (4 parents)Officer2017-05-09 ~ 2019-07-01IIF 5 - Director → ME2020-02-01 ~ 2022-03-02IIF 6 - Director → MEPerson with significant control2017-05-09 ~ 2019-07-01IIF 16 - Has significant influence or control → OE - 3
MAKKAH CARGO SERVICES LIMITED
10343026252 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-08-23 ~ dissolvedIIF 2 - Director → ME - 4
MAKKAH CARGO SOLUTIONS LIMITED
11713003252 Halliwell Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
MAKKAH GLOBAL LAWYERS & IMMIGRATION SERVICES LTD
14438759252 Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
MAKKAH PROPERTIES LIMITED
10342998252 Halliwell Road, Bolton, EnglandActive Corporate (2 parents)Officer2016-08-23 ~ 2018-08-09IIF 4 - Director → MEPerson with significant control2016-08-23 ~ 2018-08-09IIF 17 - Ownership of shares – 75% or more → OE - 7
MAKKAH TRAVEL LIMITED
10336179252 Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Officer2016-08-18 ~ nowIIF 11 - Director → ME - 852 High Street, Birmingham, EnglandActive Corporate (4 parents)Officer2016-08-02 ~ 2017-03-20IIF 22 - Director → MEPerson with significant control2016-08-02 ~ 2016-09-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
NAVEED TRADE LIMITED
149146793 Willow Bank, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
SDK ENTERPRISE LTD
149414847 Britannia Crescent, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
SHADA & CHEEKO LIMITED
1227634435 Ivy Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2019-10-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
TTA SECURITY LTD
14080797252 Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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