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.
Najib Raheela, Althaf
- Indian born in May 1986
Najib Raheela, Althaf
Resident in United Kingdom
Registered addresses and corresponding companies38-40, Ludgate Hill, London, EC4M 7DE, England
IIF 1
- Indian business born in May 1986
Najib Raheela, Althaf
Resident in United Kingdom
Registered addresses and corresponding companies39-41, Charing Cross Road, London, WC2H 0AR, England
IIF 2
- Indian company director born in May 1986
Najib, Althaf
Resident in United Kingdom
Registered addresses and corresponding companies3-4, Market Street, Cambridge, CB2 3PA, United Kingdom
IIF 3
- Indian director born in May 1986
Najib, Althaf
Resident in United Kingdom
Registered addresses and corresponding companies3-4, Market Street, Cambridge, CB2 3PA, United Kingdom
IIF 4
- Indian businessman born in May 1986
Najib Raheela, Althaf
Resident in England
Registered addresses and corresponding companies64 Ivylane, Ivy Lane, Headington, Oxford, OX3 9DY, England
IIF 5
- Indian company director born in May 1986
Najib Raheela, Althaf
Resident in England
Registered addresses and corresponding companies - Indian born in May 1986
Mr Althaf Najib
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1986
Mr Althaf Najib Raheela
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1986
Althaf Najib Raheela
Resident in England
Registered addresses and corresponding companies64 Ivylane, Ivy Lane, Headington, Oxford, OX3 9DY, England
IIF 13
- Indian born in May 1986
Mr Althaf Najib Raheela
Resident in England
Registered addresses and corresponding companies
- 1
AMERICAN CANDY EXPRESS LTD
138183053-4 Market Street, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2021-12-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-12-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
AMERICAN CANDY SHOP LTD
138194373-4 Market Street, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2021-12-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
APPLE TREE CAMBRIDGE LTD
14074254375 Rotherhithe Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-27 ~ 2023-12-14IIF 7 - Director → MEPerson with significant control2022-04-27 ~ 2023-12-12IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
APPLE TREE EXPORTS LTD
1238034339-41 Charing Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
APPLE TREE GIFT LTD
- 2020-07-30 1237239838-40 Ludgate Hill, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)61,957 GBP2023-12-31Officer2019-12-19 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
APPLE TREE PVT LTD
1216796764 Ivylane Ivy Lane, Headington, Oxford, EnglandDissolved Corporate (2 parents)Officer2019-08-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-08-21 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 7
APPLE TREE SQUARE BUBBLE LTD
146625403-4 Market Street, Cambridge, EnglandDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
NOBLE & GLORY LTD
1526329245-47 Whitehall, London, EnglandActive Corporate (2 parents)Person with significant control2024-03-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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