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.
Arshad, Naila
- British business person born in May 1985
Arshad, Naila
Resident in United Kingdom
Registered addresses and corresponding companiesScratchwood Park Open Space, Barnet Way, London, NW7 3AL
IIF 1
- British company director born in May 1985
Arshad, Naila
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1985
Arshad, Naila
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accounts manager born in May 1985
Arshad, Naila
Resident in United Kingdom
Registered addresses and corresponding companies36, Cecil Road, Ilford, Essex, IG1 2EW, United Kingdom
IIF 8
- Pakistani acoountancy born in May 1985
Arshad, Naila
Resident in United Kingdom
Registered addresses and corresponding companies117, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
IIF 9
- British born in May 1985
Arshad, Naila
Resident in England
Registered addresses and corresponding companies - British company director born in May 1985
Arshad, Naila
Resident in England
Registered addresses and corresponding companiesFirst Floor 32-33, Upper Street, London, N1 0PN, England
IIF 12
- British director born in May 1985
Arshad, Naila
Resident in England
Registered addresses and corresponding companiesFirst Floor 32-33 Upper Street, Islington, London, N1 0PN, England
IIF 13
- British born in May 1985
Miss Naila Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Ms Naila Arshad
Resident in England
Registered addresses and corresponding companies685, Cranbrook Road, Ilford, IG2 6SY, England
IIF 16
- British born in May 1985
Miss Naila Arshad
Resident in England
Registered addresses and corresponding companies
- 1First Floor 32-33 Upper Street Upper Street, London, EnglandActive Corporate (2 parents)Officer2018-10-25 ~ 2021-07-28IIF 3 - Director → ME
- 2
AVERMAC LTD
09069495Unit 8 Jubilee Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-06-03 ~ 2015-01-21IIF 9 - Director → ME - 3
CITY LETZ LIMITED
093961361st Floor 32 - 33 Upper Street Upper Street, Islington, London, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2021-07-28IIF 12 - Director → ME - 4
COFFE ZONE LIMITED
09508900Scartwood Park, Barnet Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 5
DINGLIS ESTATES LIMITED
02972689First Floor 32-33 Upper Street Islington, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-04-05 ~ 2021-07-28IIF 13 - Director → ME - 6
DJANGOLOUNGE LIMITED
08607335Scratchwood Park Open Space, Barnet Way, LondonDissolved Corporate (2 parents)Officer2017-08-28 ~ 2017-09-15IIF 7 - Director → ME2016-01-04 ~ 2017-07-03IIF 1 - Director → MEPerson with significant control2016-07-14 ~ 2017-07-03IIF 17 - Has significant influence or control → OE - 7
EATFRESH FOOD LIMITED
12324795Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Officer2019-11-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 18 - Has significant influence or control → OE - 8
GREEN VISION PARTNERS LIMITED
16277704685 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
LONDON CHASE PROPERTIES LIMITED
100048291st Floor 32 - 33 Upper Street Upper Street, Islington, London, EnglandDissolved Corporate (3 parents)Officer2016-09-19 ~ dissolvedIIF 2 - Director → ME - 10
PEAK RESIDENTIAL PROPERTIES LIMITED
11104983Flat 1 Central House, 3 Lampton Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11SA.FA ITALIA LIMITED - 2007-03-07209 Tower Bridge Business Centre, 46-48 East Smithfield, LondonDissolved Corporate (15 parents)Officer2013-09-15 ~ 2014-11-19IIF 8 - Director → ME
- 12
TRAFFIC MONSOON UK LIMITED
100022381140 Eastern Avenue, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-12 ~ dissolvedIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.