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.
Naveed, Asma Arslan
Naveed, Asma Arslan
Registered addresses and corresponding companies
IIF 1
Unit 2, Maharaja Building, Cemetery Road, West Yorkshire, Bradford, BD8 9RZ, England
Arslan Naveed, Asma
British business executive born in December 1983Registered addresses and corresponding companiesNaveed, Asma Arslan
born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11, Wilmer Drive, Bradford, BD9 4AR, England
Naveed, Arslan
born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 11, Wilmer Drive, Bradford, BD9 4AR, England
Naveed, Asma Arslan
British business executive born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
Naveed, Asma Arslan
British business woman born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesNaveed, Asma Arslan
British businesswoman born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Delamare Road, Delamare Road, Delamare Road, Cheshunt, EN8 9SP, United Kingdom
Naveed, Asma Arslan
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesNaveed, Muhammad Arslan
Pakistani business executive born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 12 36, Swinton Place, Bradford, BD7 3AD, England
Naveed, Muhammad Arslan
Pakistani businessman born in November 1982Resident in England
Registered addresses and corresponding companiesMr Muhammad Arslan Naveed
Pakistani born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Ford Rhodes, Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
Mrs Asma Arslan Naveed
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BELLEZA UK LIMITED
- nowBELLEZA.UK LIMITED - 2015-11-04 Rowan House Delamare Road, Cheshunt, Waltham Cross, United KingdomDissolved corporate (1 parent)Equity (Company account)6,031 GBP2018-01-31Officer
2017-10-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2 Globe Star Unit 1, Maharaja Building Cemetery Road, West Yorkshire, Bradford, EnglandCorporate (1 parent)Equity (Company account)56,891 GBP2023-10-31Officer 2017-11-20 ~ nowIIF 9 - director → MEPerson with significant control 2017-11-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Unit 2, Maharaja Building Cemetery Road, West Yorkshire, Bradford, EnglandCorporate (2 parents)Officer 2024-11-01 ~ nowIIF 1 - secretary → ME
- 4
NAAVS LIMITED
- nowNIDA COMMUNICATIONS LTD - 2022-05-25 3 St Margarets Place, Bradford, EnglandCorporate (1 parent)Equity (Company account)136 GBP2023-11-30Officer 2022-05-20 ~ nowIIF 12 - director → MEPerson with significant control 2022-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5 Unit 3 / 4, Valley Parade, Bradford, West YorkshireCorporate (1 parent)Officer 2013-11-10 ~ nowIIF 14 - director → ME
- 6
SMART SHOPPING LIMITED
- nowSMART SHOPING LTD - 2012-09-19 Unit 3/4 Valley Parade, BradfordDissolved corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 10 - director → ME - 7 1b Athol Road, BradfordDissolved corporate (1 parent)Officer 2012-04-23 ~ dissolvedIIF 13 - director → ME
- 1 11 Wilmer Drive, BradfordDissolved corporateOfficer 2012-09-04 ~ 2013-03-28IIF 5 - llp-designated-member → ME 2012-09-04 ~ 2013-01-10IIF 4 - llp-designated-member → ME
- 2 Unit 2, Maharaja Building Cemetery Road, West Yorkshire, Bradford, EnglandCorporate (2 parents)Officer 2023-10-26 ~ 2024-11-01IIF 8 - director → MEPerson with significant control 2023-10-26 ~ 2024-11-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 111 Whitby Road, Slough, United KingdomCorporate (1 parent)Officer 2007-11-26 ~ 2008-05-02IIF 2 - director → ME 2007-02-28 ~ 2007-11-05IIF 3 - director → ME
- 4 Unit 3 / 4, Valley Parade, Bradford, West YorkshireCorporate (1 parent)Officer 2011-11-14 ~ 2013-10-10IIF 7 - director → ME
- 5 1b Athol Road, BradfordDissolved corporate (1 parent)Officer 2010-03-04 ~ 2012-04-23IIF 11 - director → ME
