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 Ullah Goraya
- British born in December 1962
Mr Naeem Ullah Goraya
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Mr Naeem Ullah Goraya
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1962
Goraya, Naeem Ullah
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Goraya, Naeem Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1962
Goraya, Naeem Ullah
Resident in United Kingdom
Registered addresses and corresponding companies273, St. Barnabas Road, Woodford Green, IG8 7DW, United Kingdom
IIF 18
- British director born in December 1962
Goraya, Naeem Ullah
Resident in United Kingdom
Registered addresses and corresponding companies336a Regents Park Road, Finchley, London, N3 2LN
IIF 19
- British Registered addresses and corresponding companies
Goraya, Naeem Ullah
- British accountantRegistered addresses and corresponding companies
Goraya, Naeem Ullah
74 Chesterfield Road, Leyton, London, E10 6EN
IIF 23
- Registered addresses and corresponding companies
Goraya, Naeem Ullah
- Registered addresses and corresponding companies
Goraya, Naeem
- 1336a Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,619 GBP2024-07-31Officer2019-07-05 ~ nowIIF 13 - Director → ME2019-07-05 ~ nowIIF 29 - Secretary → ME
- 2336 A Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,730 GBP2024-02-29Officer2022-02-11 ~ nowIIF 16 - Director → ME2022-02-11 ~ nowIIF 25 - Secretary → MEPerson with significant control2022-02-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3336a Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,304 GBP2024-05-31Officer2021-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4336a Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-550 GBP2024-07-31Officer2023-07-20 ~ nowIIF 17 - Director → ME2023-07-20 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-07-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5336 A Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Officer2024-05-25 ~ nowIIF 15 - Director → ME2024-05-25 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-05-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6336a Regents Park Road, Finchley, LondonActive Corporate (2 parents)Equity (Company account)102,657 GBP2024-10-31Officer2006-08-10 ~ nowIIF 11 - Director → ME2006-04-11 ~ nowIIF 22 - Secretary → MEPerson with significant control2026-01-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7336a Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-07-31Officer2007-07-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Beasons Uk Ltd 15 The Broadway, Woodford Green, London, EnglandDissolved Corporate (3 parents)Officer2024-06-20 ~ dissolvedIIF 18 - Director → ME2024-06-20 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2024-06-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9336a Regents Park Road, Finchley, LondonActive Corporate (2 parents)Equity (Company account)99,125 GBP2024-05-31Officer2007-02-05 ~ nowIIF 14 - Director → ME2007-02-05 ~ nowIIF 21 - Secretary → ME
- 10336a Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-12-31Officer2013-03-15 ~ dissolvedIIF 8 - Director → ME
- 12nd Floor Arcadia House 15 Forlease Road, Maidenhead, BerkshireLiquidation Corporate (1 parent)Equity (Company account)114,410 GBP2019-06-30Officer2011-06-10 ~ 2021-10-01IIF 9 - Director → ME2011-06-10 ~ 2021-10-01IIF 31 - Secretary → ME
- 2336a Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-07-31Officer2007-07-09 ~ 2023-06-22IIF 20 - Secretary → ME
- 3336a Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)50 GBP2022-07-31Officer2012-07-11 ~ 2014-04-11IIF 10 - Director → ME2012-07-11 ~ 2014-04-11IIF 30 - Secretary → ME
- 4Mr Sulman Ali, 3 Holly Road, London, England, United KingdomDissolved Corporate (1 parent)Officer2008-09-20 ~ 2011-08-01IIF 23 - Secretary → ME
- 5336a Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2020-12-31Officer2013-03-15 ~ 2021-12-31IIF 28 - Secretary → ME
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