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 Naveed Anwar
Mr Naveed Anwar
British born in March 1958Resident in England
Registered addresses and corresponding companiesDr Naveed Anwar
British born in March 1958Resident in England
Registered addresses and corresponding companiesAnwar, Naveed, Dr
British born in March 1958Resident in England
Registered addresses and corresponding companiesMr Naveed Anwar
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Moss Valley Golf Club, Moss Rd, Moss, Wrexham, North Wales, LL11 6HA, United Kingdom
Anwar, Naveed, Dr
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 696d High Road, Leytonstone, London, E11 3AG
Anwar, Naveed, Dr
British business man born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 696d High Road, Leytonstone, London, E11 3AG
Anwar, Naveed, Dr
British businessman born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Naveed
British businessman born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Martins, Coopersale Lane, Theydon Bois, Epping, CM16 7NT, United Kingdom
Anwar, Naveed
British businessmen born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 405, Wan Stead Park Road, Ilford, London, IG13TT, United Kingdom
Anwar, Naveed
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Naveed
British entrepruener born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 801, Lea Bridge Road, London, E17 9DS, England
Anwar, Naveed, Dr
British businessmanRegistered addresses and corresponding companiesAnwar, Naveed
Registered addresses and corresponding companies
- 1 Deancoopers, Suite 4, Cranbrook House, 61 Cranbrook Rd, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer
2020-06-09 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 3 - Has significant influence or control → OE - 2 801 Lea Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 14 - Director → ME
- 3 801 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-03 ~ dissolvedIIF 16 - Director → ME 2014-02-03 ~ dissolvedIIF 20 - Secretary → ME
- 4 405 Wanstead Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2010-07-30 ~ dissolvedIIF 13 - Director → ME 2010-07-30 ~ dissolvedIIF 19 - Secretary → ME
- 5
MV ASSOCIATES LTD
- nowMVGC LIMITED - 2017-12-04 Moss Valley Golf Club Moss Rd, Moss, Wrexham, North Wales, WalesDissolved Corporate (1 parent)Officer 2017-01-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MVGC LTD
- nowMVGS LIMITED - 2017-12-04 Moss Valley Golf Club, Moss Road, Moss, WrexhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-08-31Officer 2016-08-16 ~ dissolvedIIF 12 - Director → ME - 7MAYO SCHOOL OF ARTS LIMITED - 2022-02-25SBAN INTERNATIONAL LIMITED - 2024-04-08 Deancoopers, Suite No. 4, Cranbrook House, 61 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-09 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 4 - Has significant influence or control → OE
- 8
TEMPLE MARITIME LIMITED
- nowWMNEWCO17 LIMITED - 2001-05-11 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-13,397 GBP2024-03-31Officer 2006-11-16 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-02 ~ nowIIF 1 - Has significant influence or control → OE
- 1WMNEWCO13 LIMITED - 2001-04-11 662 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-258,485 GBP2024-03-31Officer 2006-04-10 ~ 2006-07-05IIF 11 - Director → ME 2006-11-16 ~ 2024-11-13IIF 9 - Director → ME 2006-04-10 ~ 2006-07-05IIF 17 - Secretary → MEPerson with significant control 2016-12-23 ~ 2024-11-13IIF 2 - Has significant influence or control → OE
- 2
TEMPLE MARITIME LIMITED
- nowWMNEWCO17 LIMITED - 2001-05-11 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-13,397 GBP2024-03-31Officer 2006-04-10 ~ 2006-07-05IIF 10 - Director → ME 2006-04-10 ~ 2006-07-05IIF 18 - Secretary → ME
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