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

Naqvi, Syed Muhammad Ali

    Related profiles found in government register
  • Naqvi, Syed Muhammad Ali
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 1

    • 6, Lancaster House, 16 Lancaster Road, London, E11 3FD, England

      IIF 2

    • Flat 6 Lancaster House, 16 Lancaster Road, London, E11 3FD, England

      IIF 3
  • Naqvi, Syed Muhammad Ali
    British london born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Greenleaf House, Potters Bar, EN6 1AE, England

      IIF 4
  • Naqvi, Syed Muhammad Ali
    British none born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 5
  • Mr Syed Muhammad Ali Naqvi
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 6

    • 6, Lancaster House, 16 Lancaster Road, London, E11 3FD, England

      IIF 7

    • 11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE, England

      IIF 8
  • Naqvi, Syed Muhammad Ali
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, DA1 5FS, England

      IIF 9

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10

    • 6, Croham Close, South Croydon, CR2 0DA, England

      IIF 11

    • 6, Croham Close, South Croydon, CR2 0DA, United Kingdom

      IIF 12
  • Naqvi, Syed Muhammad Ali
    British project manager born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 88 Outram Road, Croydon, CR0 6XF, England

      IIF 13

    • 23, Norbury Crescent, Norbury, London, SW16 4JS

      IIF 14
  • Ali Naqvi, Syed Muhammad
    Pakistani director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, 16, Lancaster Road, London, E11 3FD, United Kingdom

      IIF 15
  • Mr Syed Muhammad Ali Naqvi
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 88 Outram Road, Croydon, CR0 6XF, England

      IIF 16

    • 23, Norbury Crescent, Norbury, London, SW16 4JS

      IIF 17

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 18

    • 6, Croham Close, South Croydon, CR2 0DA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Corporate (4 parents)
    Equity (Company account)
    6,855 GBP2023-12-31
    Officer
    2015-10-15 ~ now
    IIF 9 - director → ME
  • 2
    Flat 1 88 Outram Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 13 - director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    146,899 GBP2023-09-30
    Officer
    2021-09-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    6 Croham Close, South Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    23 Norbury Crescent, Norbury, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2017-05-09 ~ 2018-08-19
    IIF 14 - director → ME
    Person with significant control
    2017-05-01 ~ 2018-08-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NAQVI DIGITAL SERVICES LIMITED - 2021-07-12
    Flat 2 179 North End Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,829 GBP2021-01-31
    Officer
    2017-01-04 ~ 2021-03-01
    IIF 11 - director → ME
    Person with significant control
    2017-01-04 ~ 2020-02-01
    IIF 16 - Has significant influence or control → OE
  • 3
    EAZY SHOP LTD - 2017-11-06
    11 Greenleaf House Darkes Lane, Potters Bar, England
    Corporate
    Equity (Company account)
    2,101 GBP2017-07-31
    Officer
    2015-07-17 ~ 2017-11-15
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-02
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Atlantic Business Centre (rear Of) 1a The Green, Chingford, London
    Corporate
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-08-12 ~ 2015-08-24
    IIF 5 - director → ME
  • 5
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-30 ~ 2018-05-04
    IIF 2 - director → ME
    Person with significant control
    2018-01-30 ~ 2018-05-04
    IIF 7 - Has significant influence or control → OE
  • 6
    11 128 Darkes Lane, Potters Bar, England
    Corporate (1 parent)
    Equity (Company account)
    4,201 GBP2017-08-31
    Officer
    2015-08-20 ~ 2016-12-05
    IIF 4 - director → ME
  • 7
    Field House Church Lane, Utterby, Louth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-08 ~ 2020-03-12
    IIF 1 - director → ME
    Person with significant control
    2020-01-08 ~ 2022-12-30
    IIF 6 - Has significant influence or control → OE
  • 8
    ZIPPCOMMS LIMITED - 2013-11-22
    MI-DISTRIBUTION LTD - 2013-11-21
    MULTITOP INVESTMENTS LTD - 2012-05-14
    C/o 11 Greenleaf House, Darkes Lane, Potters Bar, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-09-28
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.