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, Afzaish
- British born in January 1969
Naveed, Afzaish
Resident in England
Registered addresses and corresponding companies40 Holmfield Road, Leicester, LE2 1SA
IIF 146-48, Churchgate, Leicester, LE1 4AJ, United Kingdom
IIF 2 IIF 348, Churchgate, Leicester, Leicester, Leicestershire, LE1 4AJ, England
IIF 489 London Road, Leicester, LE2 0PF, United Kingdom
IIF 5Churchgate Business Centre, 46 Church Gate, Leicester, LE1 4AJ, England
IIF 6
- British businessman born in January 1969
Naveed, Afzaish
Resident in England
Registered addresses and corresponding companies79a, London Road, Leicester, LE20PF, United Kingdom
IIF 7
- British finance born in January 1969
Naveed, Afzaish
Resident in England
Registered addresses and corresponding companies40 Holmfield Road, Leicester, LE2 1SA
IIF 8
- British it born in January 1969
Naveed, Afzaish
Resident in England
Registered addresses and corresponding companiesChurchgate Business Centre, 46 Church Gate, Leicester, LE1 4AJ, England
IIF 9
- British it director born in January 1969
Naveed, Afzaish
Resident in England
Registered addresses and corresponding companies40, Holmfield Road, Leicester, LE2 1SA, United Kingdom
IIF 10
- British computer consultant born in January 1969Registered addresses and corresponding companies
Naveed, Afzaish
116 Kingsway Road, Leicester, Leicestershire, LE5 5TT
IIF 11
- British director born in January 1997
Naveed, Afzaish
Resident in United Kingdom
Registered addresses and corresponding companies40, Holmfie, Holmfield Road, Leicester, LE2 1SA, United Kingdom
IIF 12
- British born in January 1969
Mr Afzaish Naveed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Naveed, Afzaish
- 1
BFG STUDIES LIMITED
1283258448 Churchgate, Leicester, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2024-08-23 ~ nowIIF 4 - Director → ME - 2
CLAIMSMEDICAL LIMITED
0780834779a London Road, LeicesterDissolved Corporate (2 parents)Officer2011-10-13 ~ 2014-07-20IIF 7 - Director → ME - 3
ETGET LIMITED
0872203840 Holmfield Road, Holmfield Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2013-10-07 ~ dissolvedIIF 12 - Director → ME - 4
FONYO LIMITED
10771638Churchgate Business Centre, 46 Church Gate, Leicester, EnglandActive Corporate (2 parents)Officer2017-05-15 ~ 2021-06-16IIF 9 - Director → ME2021-07-28 ~ nowIIF 6 - Director → ME - 5
HORIZON SOFTWARE LIMITED
0146315179a London Road, Leicester, LeicestershireDissolved Corporate (6 parents)Officer1998-09-01 ~ 1999-08-30IIF 11 - Director → ME2007-09-01 ~ 2007-11-01IIF 8 - Director → ME - 6
ITSEC LTD
0404706446a Churchgate Church Gate, Leicester, EnglandActive Corporate (4 parents)Officer2000-08-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
LAWSYST LIMITED
11100459Churchgate Business Centre, 46-48 Church Gate, Leicester, EnglandActive Corporate (1 parent)Officer2017-12-06 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 17 - Has significant influence or control → OE - 8
SMAHH CONSTRUCTIONS LTD
1587697346-48 Churchgate, Leicester, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 3 - Director → ME2024-08-05 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-08-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
SMAHH PROPERTIES LTD
1587105446-48 Churchgate, Leicester, United KingdomActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 2 - Director → ME2024-08-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-08-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
SWIFTASSURE LIMITED
0719833646 Church Gate, Leicester, EnglandDissolved Corporate (2 parents)Officer2010-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
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