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 Naseer Ahmed Motorwala
- British born in May 1980
Mr Naseer Ahmed Motorwala
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Motorwala, Naseer Ahmed
Resident in England
Registered addresses and corresponding companies5 Wycollar Road, Blackburn, BB2 7AZ, United Kingdom
IIF 4
- British commercial buyer born in May 1980
Motorwala, Naseer Ahmed
Resident in England
Registered addresses and corresponding companies5 Wycollar Road, Blackburn, Lancashire, BB2 7AR
IIF 5
- British company director born in May 1980
Motorwala, Naseer Ahmed
Resident in England
Registered addresses and corresponding companies1a Fairways Office Park Pittman Way Preston, 1a Fairways Office Park Pittman Way Preston, Preston, England, PR2 9LF, England
IIF 6
- British director born in May 1980
Motorwala, Naseer Ahmed
Resident in England
Registered addresses and corresponding companies - British restauranter born in May 1980
Motorwala, Naseer Ahmed
Resident in England
Registered addresses and corresponding companies1 Lower Cockcroft, Lord Street West, Blackburn, BB2 1JX, England
IIF 9
- Netherlands Registered addresses and corresponding companies
Chowdhury, Jahanara Ahmed
39 Warren Road, Wanstead, London, E11 2LX
IIF 10
- Netherlands restauranterRegistered addresses and corresponding companies
Chowdhury, Jahanara Ahmed
39 Warren Road, Wanstead, London, E11 2LX
IIF 11
- Netherlands administrator born in June 1957
Chowdhury, Jahanara Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies39 Warren Road, Warren Road, Wanstead, London, Redbridge, E11 2LX, United Kingdom
IIF 12
- Netherlands business owner born in June 1957
Chowdhury, Jahanara Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies39, Warren Road, Wanstead, London, E11 2RG, United Kingdom
IIF 13
- Netherlands none born in June 1957
Chowdhury, Jahanara Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies39 Warren Road, Wanstead, London, E11 2LX
IIF 14
- 1
AATVILLE LIMITED
07634638Victory House 24 Elmsway, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 8 - Director → ME - 2
EASTBANK TRAVEL & TOURS LIMITED
06126342Ferrari House 2nd Floor Mezzanine, 102 College Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2008-04-10 ~ dissolvedIIF 10 - Secretary → ME - 3
FRONTIER INVESTMENTS (UK) LIMITED
0761761969 Arlington Drive, Old Marston, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-28 ~ dissolvedIIF 13 - Director → ME - 4
HOME COVER SOLUTIONS LTD
14973036Pr2 9lf, 1a Fairways Office Park Pittman Way Preston, 1a Fairways Office Park Pittman Way Preston, Preston, England, EnglandDissolved Corporate (1 parent)Officer2023-06-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-06-30 ~ 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 - 5
KASHUNDI LIMITED
04148825C/o Ahmed And Co Ferrari House, 2nd Floor, 102 College Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2001-01-30 ~ 2003-04-15IIF 14 - Director → ME2003-10-15 ~ 2009-10-01IIF 11 - Secretary → ME - 6
MIMI JEWELS LIMITED
063072275 Wycollar Road, Blackburn, LancashireDissolved Corporate (3 parents)Officer2007-07-09 ~ 2010-08-20IIF 5 - Director → ME - 7
PANEUROPE VENTURES LIMITED
0946549395 Suite 13, C/o Business Compliance Services (bcs) Ltd, Mitcham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-03-02 ~ 2015-08-15IIF 12 - Director → ME - 8
ROOMALI CATERING LTD
09745181Flint Glass Works, 64 Jersey Street, ManchesterDissolved Corporate (3 parents)Officer2019-08-13 ~ 2021-03-02IIF 9 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
SOURCE FORCE LTD
07190550Leonard Curtis Leonard Curtis House, Elms Square, Bury New Road, WhitefieldDissolved Corporate (5 parents)Officer2010-03-16 ~ 2010-04-08IIF 7 - Director → ME - 10
WOLLERTON SKILLS LTD
09851672Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (10 parents)Officer2019-10-15 ~ 2020-06-03IIF 4 - Director → MEPerson with significant control2019-10-15 ~ 2020-06-03IIF 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
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