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.
Sachedina, Navaz
Sachedina, Navaz
British Registered addresses and corresponding companies
IIF 1
16, Pageant Crescent, London, SE16 5FZ, United Kingdom
Sachedina, Navaz
British broker born in December 1974Resident in England
Registered addresses and corresponding companiesSachedina, Navaz
British businessman born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 7 16, Pageant Crescent, London, SE16 5FZ, England
IIF 8 IIF 9 16, Pageant Crescent, London, SE16 5FZ, United Kingdom
IIF 10 Flat 2, 43 Warwick Gardens, London, W14 8PL, England
IIF 11 Flat 5, 43 Warwick Gardens, London, W14 8PL, United Kingdom
IIF 12 IIF 13 Office K203 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 14 Unit B302, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Sachedina, Navaz
British consultant born in December 1974Resident in England
Registered addresses and corresponding companiesSachedina, Navaz
British director born in December 1974Resident in England
Registered addresses and corresponding companiesSachedina, Navaz
British fx broker born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 20 Kfh House 5, Compton Road, London, SW19 7QA
Mr Navaz Sachedina
British born in December 1974Resident in England
Registered addresses and corresponding companiesMr Navaz Sachedina
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 121 Green End Road, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)-4,073 GBP2024-03-31Person with significant control
2024-01-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 2 Office K203 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 3 Flat 5 43 Warwick Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-17 ~ dissolvedIIF 11 - Director → ME
- 4
LINEAR MARKETS LTD
- nowNEWSTAR CAPITAL LIMITED - 2024-02-10 16 Pageant Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,583 GBP2023-03-31Officer 2014-10-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 5 Office K203 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6 16 Pageant Crescent, London, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 18 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 16 Pageant Crescent, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,050 GBP2023-12-31Officer 2022-12-29 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 Office K203 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-40,897 GBP2024-01-31Officer 2015-08-12 ~ nowIIF 14 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 9Company number 07207635Non-active corporateOfficer 2010-03-30 ~ nowIIF 15 - Director → ME
- 10Company number 07207644Non-active corporateOfficer 2010-03-30 ~ nowIIF 16 - Director → ME
- 11Company number 07383403Non-active corporateOfficer 2010-09-21 ~ nowIIF 8 - Director → ME
- 1 13 Neptune Street, LondonDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-05-19IIF 3 - Director → ME
- 2
CBCX MARKETS UK LIMITED
- nowLINEAR MARKETS LIMITED - 2023-08-03 20 Victoria Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)58,926 GBP2023-04-30Officer 2011-04-14 ~ 2011-08-31IIF 19 - Director → ME - 3 13 Neptune Street, LondonDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-06-29IIF 4 - Director → ME
- 4 5 Welby Close, MaidenheadDissolved Corporate (1 parent)Equity (Company account)1,642 GBP2016-07-31Officer 2011-07-18 ~ 2011-10-26IIF 7 - Director → ME
- 5 2 Kingston Hill, Kingston Upon Thames, EnglandActive Corporate (5 parents)Officer 2017-02-20 ~ 2019-01-10IIF 20 - Director → ME
- 6 13 Neptune Street, LondonDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-02-17IIF 2 - Director → ME
- 7
ST COMMUNITIES PLC
- nowST COMMUNITIES LIMITED - 2013-02-05NEW STAR CAPITAL LIMITED - 2012-12-27 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2009-05-27 ~ 2013-01-15IIF 17 - Director → ME 2009-05-27 ~ 2013-01-14IIF 1 - Secretary → ME - 8 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2016-05-17 ~ 2016-08-21IIF 10 - Director → ME
- 9 13 Neptune Street, LondonDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-06-01IIF 5 - Director → ME
