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.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Riffat Naqvi
- British born in April 1959
Mrs Riffat Naqvi
Resident in United Kingdom
Registered addresses and corresponding companies10, Perth Avenue, London, NW9 7JP, United Kingdom
IIF 112a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England
IIF 260, Lawrence Avenue, London, NW10 8EW, England
IIF 38, Langdon Drive, London, NW9 8NR, England
IIF 4 IIF 5 IIF 68, Langdon Drive, London, NW9 8NR, United Kingdom
IIF 78, Manor Way, Southall, UB2 5JJ, England
IIF 85, Keswick Close, Todmorden, OL14 8EJ, England
IIF 9165, Newhampton Road East, Wolverhampton, WV1 4BD, England
IIF 10
- British born in April 1959
Mrs Riffat Naqvi
Resident in England
Registered addresses and corresponding companies5, Keswick Close, Todmorden, OL14 8EJ, England
IIF 11
- British born in April 1959
Naqvi, Riffat
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in April 1959
Naqvi, Riffat
Resident in United Kingdom
Registered addresses and corresponding companies60, Lawrence Avenue, London, NW10 8EW, England
IIF 148, Langdon Drive, London, NW9 8NR, England
IIF 15 IIF 16 IIF 178, Langdon Drive, London, NW9 8NR, United Kingdom
IIF 188, Manor Way, Southall, UB2 5JJ, England
IIF 195, Keswick Close, Todmorden, OL14 8EJ, England
IIF 20165, Newhampton Road East, Wolverhampton, WV1 4BD, England
IIF 21
- British born in April 1959
Naqvi, Riffat
Resident in England
Registered addresses and corresponding companies10, Perth Avenue, London, NW9 7JP, England
IIF 22
- Registered addresses and corresponding companies
Naqvi, Riffat
Related profiles found in government register
Offspring entities and appointments
11
- 1
CLEANING ART LTD
1176293556b Wendover Road, London, EnglandActive Corporate (8 parents)Equity (Company account)353,500 GBP2023-01-29Officer2020-02-12 ~ 2021-11-10IIF 13 - Director → ME2020-02-12 ~ 2020-02-29IIF 23 - Secretary → MEPerson with significant control2020-02-12 ~ 2021-11-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 2
ROBERT TRADERS LTD
- 2020-07-19 12355358165 Newhampton Road East, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2020-04-26 ~ 2020-08-29IIF 21 - Director → ME2020-02-26 ~ 2020-02-28IIF 25 - Secretary → MEPerson with significant control2020-02-26 ~ 2020-08-29IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE - 3
EXPLORE YOUR BEAUTY LTD
121156038 Manor Way, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)262,500 GBP2022-07-26Officer2020-02-19 ~ dissolvedIIF 19 - Director → ME2020-02-19 ~ 2020-02-25IIF 27 - Secretary → MEPerson with significant control2020-02-19 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE - 4
INGA MARKETING SERVICES LTD
124505875 Keswick Close, Todmorden, EnglandDissolved Corporate (3 parents)Equity (Company account)247,532 GBP2021-02-28Officer2020-04-07 ~ 2021-03-01IIF 20 - Director → ME2020-04-07 ~ 2020-06-10IIF 24 - Secretary → MEPerson with significant control2020-04-07 ~ 2021-03-01IIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5ROBERT CLEANING LIMITED - 2020-07-0656 Wendover Road, London, EnglandActive Corporate (7 parents)Equity (Company account)327,800 GBP2021-10-31Officer2020-10-18 ~ 2020-11-28IIF 15 - Director → MEPerson with significant control2020-10-18 ~ 2020-11-28IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 6
MY BEAUTY SECRET LTD
123289975 Keswick Close, Todmorden, EnglandDissolved Corporate (6 parents)Equity (Company account)133,600 GBP2020-11-30Officer2020-11-20 ~ 2021-03-05IIF 14 - Director → MEPerson with significant control2020-11-20 ~ 2021-03-05IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 7
R C E PRINTING LTD
1236314956 Wendover Road, London, EnglandDissolved Corporate (6 parents)Officer2020-11-28 ~ 2020-12-07IIF 17 - Director → MEPerson with significant control2020-11-28 ~ 2020-12-07IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 8
R N COMPUTERS LTD
13775251120 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)334,800 GBP2024-12-31Officer2021-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
RAYA TRADING LTD
1206971310 Perth Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)277,900 GBP2021-06-30Officer2020-02-10 ~ 2023-04-01IIF 22 - Director → ME2020-02-10 ~ 2021-02-20IIF 28 - Secretary → MEPerson with significant control2020-02-10 ~ 2023-04-01IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
RIFFAT PRINTERS LTD
1323589156 Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)311,500 GBP2022-03-31Officer2021-03-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
SILGALS TRADING LTD
1176609156 Wendover Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)231,171 GBP2021-01-31Officer2020-02-01 ~ 2020-02-15IIF 16 - Director → ME2020-02-01 ~ 2020-02-15IIF 26 - Secretary → MEPerson with significant control2020-02-01 ~ 2020-02-15IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
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