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 Naeem Akhtar
- British born in August 1969
Mr Naeem Akhtar
Resident in England
Registered addresses and corresponding companies195, Maple Road, Penge, London, SE20 8HU
IIF 1
- Pakistani born in November 1987
Mr Naeem Akhtar
Resident in England
Registered addresses and corresponding companies409, High Road, Harrow, HA3 6EL, England
IIF 2
- British managing director born in August 1969
Akhtar, Naeem
Resident in England
Registered addresses and corresponding companiesSquare Root Business Centre, 102-116 Windmill Road, Croydon, CR2 2XQ, England
IIF 3
- Pakistani born in November 1987
Mr Naeem Akhtar
Resident in Pakistan
Registered addresses and corresponding companies63-66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 4
- Pakistani born in November 1988
Mr Naeem Akhtar
Resident in Pakistan
Registered addresses and corresponding companiesPo Charwa, Bhartal , Tehsil Pasrur, District Sialkot, Sialkot, 51300, Pakistan
IIF 5
- British born in August 1969
Akhtar, Naeem
Resident in London
Registered addresses and corresponding companies - Pakistani company director born in November 1987
Akhtar, Naeem
Resident in England
Registered addresses and corresponding companies409, High Road, Harrow, HA3 6EL, England
IIF 8
- British director born in August 1969
Akhtar, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1968
Akhtar, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in November 1987
Akhtar, Naeem
Resident in Pakistan
Registered addresses and corresponding companies63-66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 13
- Pakistani company director born in November 1988
Akhtar, Naeem
Resident in Pakistan
Registered addresses and corresponding companiesPo Charwa, Bhartal , Tehsil Pasrur, District Sialkot, Sialkot, 51300, Pakistan
IIF 14
- 1
A & N ENTERPRISES (EUROPE) LIMITED
08258894Justin Plaza 2, 341 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2012-10-18 ~ dissolvedIIF 12 - Director → ME - 2
A & N ENTERPRISES (UK) LIMITED
06848591Justin Plaza 3, 341 London Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer2009-03-16 ~ dissolvedIIF 7 - Director → ME - 3
ELITE INVESTMENTS LONDON LIMITED
09628702Justin Plaza 2, 341 London Road, Mitcham, United KingdomDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 10 - Director → ME - 4
GIBBONSON LTD
140203754385, 14020375 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-04-01 ~ 2023-11-01IIF 13 - Director → MEPerson with significant control2022-04-01 ~ 2023-11-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
JUGNUE LTD
12629557409 High Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
LINK TRAVEL NETWORK LIMITED
0811978025 High Street, LondonDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 9 - Director → ME - 7YAHOO CARS LIMITED - 2008-09-17195 Maple Road, Penge, LondonDissolved Corporate (7 parents)Officer2010-04-09 ~ 2023-03-01IIF 6 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
NAEEMAK TARR LTD
139034944385, 13903494: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
R.N.S INVESTMENTS (UK) LIMITED
063739136 Warner Avenue, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2007-09-18 ~ 2015-09-30IIF 11 - Director → ME - 10
UK VISA & IMMIGRATION EXPERTS LIMITED
13946041Square Root Business Centre, 102-116 Windmill Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 3 - Director → ME
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