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.
Mr Arfan Anwar Naveed
- British born in May 1980
Mr Arfan Anwar Naveed
Resident in England
Registered addresses and corresponding companiesC/o First4lawyers Limited, Permanent House, Dundas Street, Huddersfield, HD1 2HE, England
IIF 1
- British born in May 1980
Anwar, Arfan Naveed
Resident in England
Registered addresses and corresponding companiesC/o First4lawyers Limited, Permanent House, Dundas Street, Huddersfield, HD1 2HE, England
IIF 2 IIF 3C/o First4lawyers Limited, Permanent House, Dundas Street, Huddersfield, West Yorkshire, HD1 2HE, United Kingdom
IIF 4 IIF 5First4injuryclaims Limited, Permanent House, 2nd Floor, 1 Dundas Street, Huddersfield, HD1 2HE, England
IIF 6Permanent House, Dundas Street, Huddersfield, HD1 2HE
IIF 7
- British born in May 1980
Mr Arfan Naveed Anwar
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Anwar, Arfan Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesFirst House, 6 Thornton Lodge Road, Huddersfield, West Yorkshire, HD1 3JQ
IIF 12
- British Registered addresses and corresponding companies
Anwar, Arfan Naveed
Permanent House, Dundas Street, Huddersfield, HD1 2HE
IIF 13
- Registered addresses and corresponding companies
Anwar, Arfan Naveed
C/o First4lawyers Limited, Permanent House, Dundas Street, Huddersfield, HD1 2HE, England
IIF 14
- 1C/o First4lawyers Limited Permanent House, Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2020-03-25 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
FIRST 4 LAWYERS LIMITED
06462116First 4 Lawyers Limited, Permanent House, Dundas Street, HuddersfieldActive Corporate (6 parents)Officer2008-01-02 ~ nowIIF 7 - Director → ME2008-01-02 ~ nowIIF 13 - Secretary → ME - 3
FIRST4INJURYCLAIMS LIMITED
13227852First4injuryclaims Limited, Permanent House 2nd Floor, 1 Dundas Street, Huddersfield, EnglandActive Corporate (4 parents)Officer2021-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-25 ~ 2021-03-05IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FIRST4LAWYERS LEGAL SERVICES LIMITED
09701377C/o First4lawyers Limited, Permanent House, Dundas Street, Huddersfield, EnglandActive Corporate (4 parents)Officer2015-07-24 ~ nowIIF 2 - Director → ME2015-07-24 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-03IIF 8 - Has significant influence or control → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-02-21
Dissolved on 2010-05-25ROYALCUSINE LIMITED - 2003-03-10THE UNI SWEET STORES LTD - 2003-03-03Arkwright House, Parsonage Gardens, Manchester, LancashireDissolved Corporate (10 parents)Officer2003-04-09 ~ 2005-09-06IIF 12 - Director → ME - 6
THE WARNA GROUP LIMITED
12533075C/o First4lawyers Limited Permanent House, Dundas Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7C/o First4lawyers Limited, Permanent House, Dundas Street, Huddersfield, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-10-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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