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 Navaz Sachedina
Mr Navaz Sachedina
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Navaz Sachedina
British born in December 1974Resident in England
Registered addresses and corresponding companiesSachedina, 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 13
16, Pageant Crescent, London, SE16 5FZ, England
IIF 14 IIF 15 16, Pageant Crescent, London, SE16 5FZ, United Kingdom
IIF 16 Flat 2, 43 Warwick Gardens, London, W14 8PL, England
IIF 17 Flat 5, 43 Warwick Gardens, London, W14 8PL, United Kingdom
IIF 18 IIF 19 Office K203 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 20 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 26 Kfh House 5, Compton Road, London, SW19 7QA
Sachedina, Navaz
British Registered addresses and corresponding companies
IIF 27 16, Pageant Crescent, London, SE16 5FZ, United Kingdom
- 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 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 18 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Flat 5 43 Warwick Gardens, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-17 ~ dissolvedIIF 17 - 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 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 19 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 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
- 6 16 Pageant Crescent, London, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 24 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 15 - Director → MEPerson with significant control 2022-12-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 20 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9Company number 07207635Non-active corporateOfficer 2010-03-30 ~ nowIIF 21 - Director → ME
- 10Company number 07207644Non-active corporateOfficer 2010-03-30 ~ nowIIF 22 - Director → ME
- 11Company number 07383403Non-active corporateOfficer 2010-09-21 ~ nowIIF 14 - Director → ME
- 1 13 Neptune Street, LondonDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-05-19IIF 9 - 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 25 - Director → ME - 3 13 Neptune Street, LondonDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-06-29IIF 10 - Director → ME
- 4 5 Welby Close, MaidenheadDissolved Corporate (1 parent)Equity (Company account)1,642 GBP2016-07-31Officer 2011-07-18 ~ 2011-10-26IIF 13 - Director → ME
- 5 2 Kingston Hill, Kingston Upon Thames, EnglandActive Corporate (5 parents)Officer 2017-02-20 ~ 2019-01-10IIF 26 - Director → ME
- 6 13 Neptune Street, LondonDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-02-17IIF 8 - 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 23 - Director → ME 2009-05-27 ~ 2013-01-14IIF 27 - 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 16 - Director → ME
- 9 13 Neptune Street, LondonDissolved Corporate (1 parent)Officer 2014-11-03 ~ 2015-06-01IIF 11 - Director → ME
