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
Arshad, Naila
British business person born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Scratchwood Park Open Space, Barnet Way, London, NW7 3AL
Arshad, Naila
British company director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Naila
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesArshad, Naila
Pakistani accounts manager born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 36, Cecil Road, Ilford, Essex, IG1 2EW, United Kingdom
Arshad, Naila
Pakistani acoountancy born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 117, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom
Arshad, Naila
British born in May 1985Resident in England
Registered addresses and corresponding companiesArshad, Naila
British company director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 12 First Floor 32-33, Upper Street, London, N1 0PN, England
Arshad, Naila
British director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 13 First Floor 32-33 Upper Street, Islington, London, N1 0PN, England
Miss Naila Arshad
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companiesMs Naila Arshad
British born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 1 Central House, 3 Lampton Road, Hounslow, TW3 1HY, England
Miss Naila Arshad
British born in May 1985Resident in England
Registered addresses and corresponding companies
- 1 Scartwood Park, Barnet Way, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,461 GBP2016-03-31Officer
2015-03-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 15 - Has significant influence or control 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 - Right to appoint or remove directors as a member of a firm → OE - 2 Unit 1 Rex House, 29-45 Hampton Road West, Felthem, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-66,648 GBP2024-11-30Officer 2019-11-20 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 18 - Has significant influence or control → OE
- 3 Flat 1 Central House, 3 Lampton Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 1st Floor 32 - 33 Upper Street Upper Street, Islington, London, EnglandDissolved Corporate (2 parents)Equity (Company account)8,162 GBP2017-01-31Officer 2016-09-19 ~ dissolvedIIF 2 - Director → ME
- 5 Flat 1 Central House, 3 Lampton Road, Hounslow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2017-12-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 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 → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 6 1140 Eastern Avenue, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-02-12 ~ dissolvedIIF 4 - Director → ME
- 1 First Floor 32-33 Upper Street Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)107,275 GBP2024-10-31Officer 2018-10-25 ~ 2021-07-28IIF 3 - Director → ME
- 2 Unit 8 Jubilee Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-03 ~ 2015-01-21IIF 9 - Director → ME
- 3 1st Floor 32 - 33 Upper Street Upper Street, Islington, London, EnglandActive Corporate (1 parent)Equity (Company account)97,074 GBP2023-12-31Officer 2017-04-05 ~ 2021-07-28IIF 12 - Director → ME
- 4 First Floor 32-33 Upper Street Islington, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)6,325,852 GBP2024-09-30Officer 2017-04-05 ~ 2021-07-28IIF 13 - Director → ME
- 5 Scratchwood Park Open Space, Barnet Way, LondonDissolved CorporateOfficer 2017-08-28 ~ 2017-09-15IIF 7 - Director → ME 2016-01-04 ~ 2017-07-03IIF 1 - Director → MEPerson with significant control 2016-07-14 ~ 2017-07-03IIF 17 - Has significant influence or control → OE
- 6SA.FA ITALIA LIMITED - 2007-03-07 209 Tower Bridge Business Centre, 46-48 East Smithfield, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,508 GBP2015-12-31Officer 2013-09-15 ~ 2014-11-19IIF 8 - Director → ME
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