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.
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Mr Vaibhav Naik
Mr Vaibhav Naik
Indian born in August 1965Resident in England
Registered addresses and corresponding companiesVaibhav Naik
Indian born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 6
46, Ranmoor Close, Harrow, Middx, HA1 UH, England
Naik, Vaibhav
Indian businessman born in August 1965Resident in England
Registered addresses and corresponding companiesNaik, Vaibhav
Indian restaurateur born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 10 134, Field End Road, Pinner, HA5 1RJ, England
Naik, Vaibhav
Indian service born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 11 181, Streatfield Road, Harrow, HA3 9DA, United Kingdom
Naik, Vaibhav
Indian director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 373, Regents Park Road, Finchley, London, N3 1DE, England
Naik, Vaibhav
Indian service born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 46, Ranmoor Close, London, HA1 1UH, United Kingdom
- 1 181 Streatfield Road, Harrow, Middx, EnglandDissolved Corporate (2 parents)Officer
2020-06-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 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% → OE - 2 181 Streatfield Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)-24,417 GBP2023-02-28Officer 2018-02-26 ~ nowIIF 11 - Director → MEPerson with significant control 2019-02-25 ~ 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
- 3 84 High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-09-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4 134 Field End Road, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-133,461 GBP2022-10-31Officer 2023-06-15 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 5 875 Harrow Road, Wembley, Middx, EnglandActive Corporate (3 parents)Equity (Company account)85,829 GBP2023-06-30Person with significant control 2020-06-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 875 Harrow Road, Harrow, Middx, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-11-30Person with significant control 2020-11-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)51,635 GBP2018-09-30Officer 2010-05-05 ~ 2012-04-30IIF 12 - Director → ME
- 2 875 Harrow Road, Wembley, Middx, EnglandActive Corporate (3 parents)Equity (Company account)85,829 GBP2023-06-30Officer 2020-06-19 ~ 2020-06-22IIF 7 - Director → ME
- 3 875 Harrow Road, Harrow, Middx, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-11-30Officer 2020-11-15 ~ 2021-01-01IIF 9 - Director → ME
