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.
Miss Naila Arshad
- British born in May 1985
Miss Naila Arshad
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Ms Naila Arshad
Resident in England
Registered addresses and corresponding companies685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 3
- British born in May 1985
Miss Naila Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Arshad, Naila
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Arshad, Naila
Resident in United Kingdom
Registered addresses and corresponding companies1140, Eastern Avenue, Essex, IG2 7SD, England
IIF 10Flat 1 Central House, 3 Lampton Road, Hounslow, TW3 1HY, United Kingdom
IIF 111st Floor 32 - 33 Upper Street, Upper Street, Islington, London, N1 0PN, England
IIF 121st Floor 32-33 Upper Street, Upper Street, London, N1 0PN, England
IIF 13Scartwood Park, Barnet Way, London, NW7 3AW, United Kingdom
IIF 14Scratchwood Park Open Space, Barnet Way, London, NW7 3AL
IIF 15 IIF 16
- Pakistani born in May 1985
Arshad, Naila
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
AVERMAC LTD
09069495Unit 8 Jubilee Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ 2015-01-21IIF 17 - Director → ME - 3
CITY LETZ LIMITED
093961361st Floor 32 - 33 Upper Street Upper Street, Islington, London, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2021-07-28IIF 8 - Director → ME - 4
COFFE ZONE LIMITED
09508900Scartwood Park, Barnet Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 5
DINGLIS ESTATES LIMITED
02972689First Floor 32-33 Upper Street Islington, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-05 ~ 2021-07-28IIF 7 - Director → ME - 6
DJANGOLOUNGE LIMITED
08607335Scratchwood Park Open Space, Barnet Way, LondonDissolved Corporate (2 parents)Officer2017-08-28 ~ 2017-09-15IIF 16 - Director → ME2016-01-04 ~ 2017-07-03IIF 15 - Director → MEPerson with significant control2016-07-14 ~ 2017-07-03IIF 1 - Has significant influence or control → OE - 7
EATFRESH FOOD LIMITED
12324795Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (3 parents)Officer2019-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 2 - Has significant influence or control → OE - 8
GREEN VISION PARTNERS LIMITED
16277704685 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
LONDON CHASE PROPERTIES LIMITED
100048291st Floor 32 - 33 Upper Street Upper Street, Islington, London, EnglandDissolved Corporate (3 parents)Officer2016-09-19 ~ dissolvedIIF 12 - Director → ME - 10
PEAK RESIDENTIAL PROPERTIES LIMITED
11104983Flat 1 Central House, 3 Lampton Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 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 as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 11SA.FA ITALIA LIMITED - 2007-03-07209 Tower Bridge Business Centre, 46-48 East Smithfield, LondonDissolved Corporate (15 parents)Officer2013-09-15 ~ 2014-11-19IIF 18 - Director → ME
- 12
TRAFFIC MONSOON UK LIMITED
100022381140 Eastern Avenue, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-12 ~ dissolvedIIF 10 - Director → ME
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