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.
Mr Muhammad Naveed Shahid
- Pakistani born in July 1991
Mr Muhammad Naveed Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 82a, James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 1Office 82a, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 2Office A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 3Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 4Unit A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6Unit A, 82, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 7
- Pakistani born in July 1991
Shahid, Muhammad Naveed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 82a, James Carter Road, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 8Office A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 9Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 10Unit A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 11 IIF 12Office 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 13
- Pakistani businessman born in July 1991
Shahid, Muhammad Naveed
Resident in England
Registered addresses and corresponding companiesSuite #d326449, 68, Tanners Drive, Blakelands, Milton Keynes, Milton Keynes, MK14 5BP, England
IIF 14
- British born in August 1973
Dr Muhammad Shahid Naveed
Resident in England
Registered addresses and corresponding companies70, Perrins Way, Bevere, Worcester, WR3 7WB, England
IIF 15
- British born in August 1973
Naveed, Muhammad Shahid, Dr
Resident in England
Registered addresses and corresponding companies70, Perrins Way, Bevere, Worcester, WR3 7WB, England
IIF 16
- Registered addresses and corresponding companies
Shahid, Muhammad Naveed
Unit F, Winston Business Park, Churchill Way #25771, Chapeltown, Sheffield, South Yorkshire, S35 2PS, United Kingdom
IIF 17
- 1Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2024-09-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 27 Bell Yard, Lower Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-07Officer2019-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 1 - Has significant influence or control → OE
- 3Office 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2019-09-25 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 2 - Has significant influence or control → OE
- 470 Perrins Way, Bevere, Worcester, EnglandActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5Office A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-07Officer2019-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-09-30Officer2019-09-26 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 7 - Has significant influence or control → OE
- 7Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-04-25Officer2021-04-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1Office A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-09-30Officer2019-09-30 ~ 2022-02-28IIF 14 - Director → MEPerson with significant control2019-09-30 ~ 2022-02-28IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 27 Bell Yard, Lower Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-07Officer2019-10-08 ~ 2022-11-10IIF 17 - Secretary → ME
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