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 Javaid Akhtar
Mr Javaid Akhtar
British born in January 1977Resident in England
Registered addresses and corresponding companiesMr Javaid Akhtar
Pakistani born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 4
20-22, Wenlock Road, London, N1 7GU, England
Mr Javaid Akhtar
Pakistani born in March 1977Resident in England
Registered addresses and corresponding companiesAkhtar, Javaid
British business man born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 8 369-371, Abbeydale Road, Sheffield, S7 1FS, United Kingdom
Akhtar, Javaid
British businessman born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 9 369-371, Abbeydale Road, Sheffield, S7 1FS, United Kingdom
Akhtar, Javaid
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 10 369-373, Abbeydale Road, Sheffield, S7 1FS, England
Akhtar, Javaid
British company driector born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 11 369-373, Abbeydale Road, Sheffield, S7 1FS, England
Akhtar, Javaid
British retail manager born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 12 369-373, Abbeydale Road, Sheffield, S7 1FS, United Kingdom
Akhtar, Javaid
British retailer born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 13 24, Wath Road, Sheffield, S7 1HE, England
Akhtar, Javaid
Pakistani business person born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 14 3, Carbis Avenue, Manchester, M11 3DP, England
Akhtar, Javaid
Pakistani company director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 15 3, Carbis Avenue, Manchester, M11 3DP, England
Akhtar, Javaid
Pakistani director born in March 1977Resident in England
Registered addresses and corresponding companiesAkhtar, Javaid
Pakistani managing director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 18 3, Carbis Avenue, Manchester, M11 3DP, England
- 1 369-373 Abbeydale Road, Sheffield, EnglandCorporate (1 parent)Equity (Company account)38,231 GBP2023-09-30Officer
2021-03-01 ~ nowIIF 10 - director → MEPerson with significant control 2017-09-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2 128 City Road, London, United KingdomCorporate (3 parents)Equity (Company account)27,806 GBP2023-12-31Officer 2021-07-01 ~ nowIIF 18 - director → MEPerson with significant control 2023-10-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 3 Carbis Avenue, Manchester, EnglandDissolved corporate (1 parent)Officer 2023-12-11 ~ dissolvedIIF 14 - director → MEPerson with significant control 2023-12-11 ~ 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
- 4 3 Carbis Avenue, Manchester, EnglandDissolved corporate (1 parent)Officer 2023-06-18 ~ dissolvedIIF 15 - director → MEPerson with significant control 2023-06-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 369-373 Abbeydale Road, Sheffield, EnglandDissolved corporate (1 parent)Officer 2019-11-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 344-346 Abbeydale Road, Sheffield, United KingdomDissolved corporate (1 parent)Officer 2015-11-01 ~ dissolvedIIF 13 - director → ME
- 1 369-373 Abbeydale Road, Sheffield, EnglandCorporate (1 parent)Equity (Company account)38,231 GBP2023-09-30Officer 2017-09-14 ~ 2020-04-30IIF 12 - director → ME
- 2 128 City Road, London, United KingdomCorporate (3 parents)Equity (Company account)27,806 GBP2023-12-31Person with significant control 2022-12-06 ~ 2023-10-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 87a Empire Road, Sheffield, EnglandDissolved corporate (1 parent)Equity (Company account)19,555 GBP2018-02-28Officer 2018-05-01 ~ 2018-10-12IIF 9 - director → ME 2016-03-08 ~ 2018-05-01IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2018-05-01IIF 1 - Has significant influence or control → OE
- 4DIAMOND TRADERS (MCR) LIMITED - 2016-09-22 17a Rainforth Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-282,950 GBP2023-11-30Officer 2023-09-20 ~ 2024-12-20IIF 16 - director → ME
- 5 42 Pedders Lane, Ashton-on-ribble, Preston, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)-33,933 GBP2024-01-31Officer 2023-05-25 ~ 2024-10-20IIF 17 - director → ME
