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 Humayyon Naseer
- British born in March 1974
Mr Humayyon Naseer
Resident in England
Registered addresses and corresponding companies164, New Cavendish Street, London, W1W 6YT, England
IIF 1 IIF 2 IIF 3 (more)164, New Cavendish Street, London, W1W 6YT, United Kingdom
IIF 529, Upton Street, Middlesbrough, Cleveland, TS1 3NE, England
IIF 629, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)29, Upton Street, Middlesbrough, TS1 3NE, England
IIF 11
- British born in March 1974
Naseer, Humayyon
Resident in England
Registered addresses and corresponding companies - British company director born in March 1974
Naseer, Humayyon
Resident in England
Registered addresses and corresponding companies - British trader born in March 1974
Naseer, Humayyon
Resident in England
Registered addresses and corresponding companies68, Berkeley Avenue, Ilford, Essex, IG5 0UL, England
IIF 22
- Pakistani trader born in March 1974
Naseer, Humayyon
Resident in United Kingdom
Registered addresses and corresponding companies1001, Newham Way, London, London, E6 5JL, England
IIF 23
- 1
ALORA TRAVEL & TOURS LTD
1608201029 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2ANOROC INVESTMENTS LTD - now
CORONEX INVESTMENTS LTD
- 2024-07-15 14895203164 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ 2024-07-02IIF 20 - Director → MEPerson with significant control2023-05-25 ~ 2024-07-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
ARTIFICIAL INTELLIGENCE GROUP LTD
- 2022-08-04 11036582FLAXSEED INVESTMENTS LTD - 2019-10-16164 New Cavendish Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-03 ~ 2024-04-01IIF 12 - Director → MEPerson with significant control2022-08-03 ~ 2024-07-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 4
COSMO BOOKS LTD
1608031229 Upton Street, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
DAWN MOTORS LTD
086582381001 Newham Way, London, London, EnglandDissolved Corporate (1 parent)Officer2013-08-20 ~ dissolvedIIF 23 - Director → ME - 6
DAWN TRADING LTD
0854503129 Upton Street, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2013-05-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7INFINIVERDE LTD - now
CORONEX DEVELOPMENTS LTD
- 2024-11-27 14895243164 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ 2024-11-01IIF 19 - Director → MEPerson with significant control2023-05-25 ~ 2024-11-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8164 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2023-06-01 ~ 2024-11-01IIF 18 - Director → MEPerson with significant control2023-06-01 ~ 2024-11-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9REINFINITE LTD - now
CORONEX HOLDINGS LTD
- 2024-07-15 14911131164 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2023-06-02 ~ 2024-07-02IIF 21 - Director → MEPerson with significant control2023-06-02 ~ 2024-07-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
ROSALEIGH LTD
1473743929 Upton Street, Middlesbrough, EnglandActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 11 - Has significant influence or control → OE - 11
SOLUTIONS ASSOCIATES LTD
1608031129 Upton Street, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2024-11-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-11-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
ZARBAF TRADING LTD
1608229929 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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