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
parent relation
Individuals in focus

Mrs Riffat Naqvi

    Related profiles found in government register
  • Mrs Riffat Naqvi
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Perth Avenue, London, NW9 7JP, United Kingdom

      IIF 1

    • 12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 2

    • 60, Lawrence Avenue, London, NW10 8EW, England

      IIF 3

    • 8, Langdon Drive, London, NW9 8NR, England

      IIF 4 IIF 5 IIF 6

    • 8, Langdon Drive, London, NW9 8NR, United Kingdom

      IIF 7

    • 8, Manor Way, Southall, UB2 5JJ, England

      IIF 8

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 9

    • 165, Newhampton Road East, Wolverhampton, WV1 4BD, England

      IIF 10
  • Mrs Riffat Naqvi
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 11
  • Naqvi, Riffat
    British business executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Perth Avenue, London, NW9 7JP, United Kingdom

      IIF 12

    • 12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 13

    • 60, Lawrence Avenue, London, NW10 8EW, England

      IIF 14

    • 8, Langdon Drive, London, NW9 8NR, England

      IIF 15 IIF 16 IIF 17

    • 8, Langdon Drive, London, NW9 8NR, United Kingdom

      IIF 18

    • 8, Manor Way, Southall, UB2 5JJ, England

      IIF 19

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 20

    • 165, Newhampton Road East, Wolverhampton, WV1 4BD, England

      IIF 21
  • Naqvi, Riffat
    British business executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Perth Avenue, London, NW9 7JP, England

      IIF 22
  • Naqvi, Riffat

    Registered addresses and corresponding companies

    • 10, Perth Avenue, London, NW9 7JP, England

      IIF 23

    • 60, Lawrence Avenue, London, NW10 8EW, England

      IIF 24

    • 8, Langdon Drive, London, NW9 8NR, England

      IIF 25 IIF 26

    • 8, Manor Way, Southall, UB2 5JJ, England

      IIF 27

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Manor Way, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    262,500 GBP2022-07-26
    Officer
    2020-02-19 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    120 Streatham High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    362,460 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    56 Wendover Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    311,500 GBP2022-03-31
    Officer
    2021-03-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    56b Wendover Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    353,500 GBP2023-01-29
    Officer
    2020-02-12 ~ 2021-11-10
    IIF 13 - director → ME
    2020-02-12 ~ 2020-02-29
    IIF 23 - secretary → ME
    Person with significant control
    2020-02-12 ~ 2021-11-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    ROBERT TRADERS LTD - 2020-07-19
    165 Newhampton Road East, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-26 ~ 2020-08-29
    IIF 21 - director → ME
    2020-02-26 ~ 2020-02-28
    IIF 25 - secretary → ME
    Person with significant control
    2020-02-26 ~ 2020-08-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    8 Manor Way, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    262,500 GBP2022-07-26
    Officer
    2020-02-19 ~ 2020-02-25
    IIF 27 - secretary → ME
  • 4
    5 Keswick Close, Todmorden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    247,532 GBP2021-02-28
    Officer
    2020-04-07 ~ 2021-03-01
    IIF 20 - director → ME
    2020-04-07 ~ 2020-06-10
    IIF 24 - secretary → ME
    Person with significant control
    2020-04-07 ~ 2021-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    ROBERT CLEANING LIMITED - 2020-07-06
    56 Wendover Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    327,800 GBP2021-10-31
    Officer
    2020-10-18 ~ 2020-11-28
    IIF 15 - director → ME
    Person with significant control
    2020-10-18 ~ 2020-11-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    5 Keswick Close, Todmorden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    133,600 GBP2020-11-30
    Officer
    2020-11-20 ~ 2021-03-05
    IIF 14 - director → ME
    Person with significant control
    2020-11-20 ~ 2021-03-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    56 Wendover Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-28 ~ 2020-12-07
    IIF 17 - director → ME
    Person with significant control
    2020-11-28 ~ 2020-12-07
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    10 Perth Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    277,900 GBP2021-06-30
    Officer
    2020-02-10 ~ 2023-04-01
    IIF 22 - director → ME
    2020-02-10 ~ 2021-02-20
    IIF 28 - secretary → ME
    Person with significant control
    2020-02-10 ~ 2023-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 9
    56 Wendover Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    231,171 GBP2021-01-31
    Officer
    2020-02-01 ~ 2020-02-15
    IIF 16 - director → ME
    2020-02-01 ~ 2020-02-15
    IIF 26 - secretary → ME
    Person with significant control
    2020-02-01 ~ 2020-02-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.