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.
Naqvi, Syed Qulbe Haider
- British born in November 1990
Naqvi, Syed Qulbe Haider
Resident in United Kingdom
Registered addresses and corresponding companies11, Cornwall Avenue, Byfleet, Surrey, KT14 7EX, United Kingdom
IIF 1
- British born in November 1990
Naqvi, Syed Qulbe Haider
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 2
- British born in November 1990
Mr Syed Qulbe Haider Naqvi
Resident in United Kingdom
Registered addresses and corresponding companies11, Cornwall Avenue, Byfleet, KT14 7EX, United Kingdom
IIF 3
- British born in November 1990
Naqvi, Syed Haider
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 4Artisan Consulting Group Ltd Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England
IIF 5Warlies Park House, Horseshoe Hill, Waltham Abbey, EN9 3SL, England
IIF 6 IIF 7Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN9 3SL, England
IIF 811, Cornwall Avenue, Byfleet, West Byfleet, KT14 7EX, England
IIF 9 IIF 1011, Cornwall Avenue, Byfleet, West Byfleet, KT14 7EX, United Kingdom
IIF 1111, Cornwall Avenue, Byfleet, West Byfleet, Surrey, KT14 7EX, United Kingdom
IIF 12
- British born in November 1990
Qulbe Haider Naqvi, Syed
Resident in United Kingdom
Registered addresses and corresponding companies11, Cornwall Avenue, Byfleet, Surrey, KT14 7EX, United Kingdom
IIF 13
- British born in November 1990
Mr Syed Haider Naqvi
Resident in England
Registered addresses and corresponding companies578, Hertford Road, London, N9 8AH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 18Artisan Consulting Group Ltd Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England
IIF 19Warlies Park House, Horseshoe Hill, Waltham Abbey, EN9 3SL, England
IIF 20 IIF 21Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN9 3SL, England
IIF 22 IIF 23 IIF 24 (more)(less)11, Cornwall Avenue, Byfleet, West Byfleet, KT14 7EX, England
IIF 27 IIF 2811, Cornwall Avenue, Byfleet, West Byfleet, KT14 7EX, United Kingdom
IIF 2911, Cornwall Avenue, West Byfleet, KT14 7EX, United Kingdom
IIF 30
- 1
HAIDER NAQVI LTD
- 2023-10-05 12544041Artisan Consulting Group Ltd Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Officer2020-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
ASPERA GREEN TECHNOLOGY LTD
15576850Warlies Park House, Horseshoe Hill, Waltham Abbey, EnglandDissolved Corporate (3 parents)Officer2024-03-19 ~ 2024-10-21IIF 7 - Director → MEPerson with significant control2024-03-19 ~ 2024-10-21IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
ASPERA OPERATIONS LTD
15629165Warlies Park House, Horseshoe Hill, Waltham Abbey, EnglandActive Corporate (1 parent)Officer2024-04-09 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
BLK INC LTD
13287217Kemp House, 160 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-03-23 ~ dissolvedIIF 1 - Director → ME - 5
CUMBERNAULD ACCOUNTS LTD
1193352711 Cornwall Avenue, Byfleet, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Officer2022-07-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-14 ~ 2022-09-05IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2023-02-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 7
DLL GLOBAL LTD
12767473Warlies Park House, Horseshoe Hill, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer2020-07-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandActive Corporate (4 parents)Person with significant control2021-03-11 ~ 2023-03-21IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 9578 Hertford Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-09-20 ~ 2021-09-23IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2021-11-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Person with significant control2021-08-06 ~ 2023-02-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 11578 Hertford Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-22 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Person with significant control2021-04-22 ~ 2026-03-21IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2021-08-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 14
GSR FITNESS LIMITED
1237739811 Cornwall Avenue, Byfleet, West Byfleet, EnglandDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 15
HAK HOMES LTD
12966282Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 1611 Cornwall Avenue, Byfleet, West Byfleet, United KingdomDissolved Corporate (4 parents)Officer2017-01-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 17
SIMPLE ACCOUNT SOLUTIONS UK LIMITED
1056045711 Cornwall Avenue, Byfleet, West Byfleet, EnglandDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 18SOCK MOB EVENTS LIMITED - 2021-03-3086-90 Paul Street, London, EnglandActive Corporate (15 parents)Officer2025-10-01 ~ nowIIF 2 - Director → ME
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