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.
Akhtar, Naseem
Akhtar, Naseem
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
131a, Ilford Lane, Ilford, IG1 2RN, England
Akhtar, Naseem
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesAkhtar, Naseem
British company director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 8 131a, Ilford Lane, Ilford, IG1 2RN, United Kingdom
Miss Naseem Akhtar
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Naseem Akhtar
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20, Wenlock Road, London, N1 7GU, England
Ms Naseem Akhtar
British born in October 1967Resident in England
Registered addresses and corresponding companies
- 1 231 South Countess Road, London, EnglandDissolved Corporate (2 parents)Officer
2019-11-11 ~ dissolvedIIF 1 - Director → ME - 2
FINZEO ASSOCIATES LTD
- nowSTAFF 24 LTD - 2020-01-07FINZEO ASSOCAITES LTD - 2020-01-30 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-155,931 GBP2023-04-30Officer 2020-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
HCARE ASSOCIATES LTD
- nowITSOFT TRAINING LTD - 2019-12-03 Finn Associates, Tong Hall, Bradford, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-219 GBP2020-08-31Officer 2021-05-17 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-31 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4 310 Brampton Road, Bexleyheath, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2021-01-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 Fisher House 102 Bressey Grove, South Woodfrod, London, Gb, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2022-05-09 ~ dissolvedIIF 5 - Director → ME
- 6 Fisher House 102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2020-04-30 ~ dissolvedIIF 6 - Director → ME
- 7 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-10-29 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2019-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 231 South Countess Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-11-11 ~ 2021-01-15IIF 9 - Ownership of shares – 75% or more → OE
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