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
- British born in March 1958
Mr Naveed Anwar
Resident in United Kingdom
Registered addresses and corresponding companiesMoss Valley Golf Club, Moss Rd, Moss, Wrexham, North Wales, LL11 6HA, United Kingdom
IIF 1
- British born in March 1958
Anwar, Naveed, Dr
Resident in United Kingdom
Registered addresses and corresponding companies696d High Road, Leytonstone, London, E11 3AG
IIF 2
- British business man born in March 1958
Anwar, Naveed, Dr
Resident in United Kingdom
Registered addresses and corresponding companies696d High Road, Leytonstone, London, E11 3AG
IIF 3
- British businessman born in March 1958
Anwar, Naveed, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mr Naveed Anwar
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1958
Anwar, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesMartins, Coopersale Lane, Theydon Bois, Epping, CM16 7NT, United Kingdom
IIF 8
- British businessmen born in March 1958
Anwar, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies405, Wan Stead Park Road, Ilford, London, IG13TT, United Kingdom
IIF 9
- British director born in March 1958
Anwar, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepruener born in March 1958
Anwar, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies801, Lea Bridge Road, London, E17 9DS, England
IIF 12
- British born in March 1958
Dr Naveed Anwar
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Anwar, Naveed, Dr
Resident in England
Registered addresses and corresponding companies - British businessmanRegistered addresses and corresponding companies
Anwar, Naveed, Dr
- Registered addresses and corresponding companies
Anwar, Naveed
- 1
ART PERIOD LIMITED
12654698Deancoopers, Suite 4, Cranbrook House, 61 Cranbrook Rd, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2020-06-09 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 13 - Has significant influence or control → OE - 2
BNF LTD
09750453801 Lea Bridge Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 10 - Director → ME - 3WMNEWCO13 LIMITED - 2001-04-11662 High Road, London, EnglandActive Corporate (11 parents)Equity (Company account)-258,485 GBP2024-03-31Officer2006-04-10 ~ 2006-07-05IIF 5 - Director → ME2006-11-16 ~ 2024-11-13IIF 3 - Director → ME2006-04-10 ~ 2006-07-05IIF 17 - Secretary → MEPerson with significant control2016-12-23 ~ 2024-11-13IIF 7 - Has significant influence or control → OE
- 4
KOLACHI FOODS LIMITED
08872867801 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 12 - Director → ME2014-02-03 ~ dissolvedIIF 20 - Secretary → ME - 5
MARINE SOUTH LTD
07331658405 Wanstead Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2010-07-30 ~ dissolvedIIF 9 - Director → ME2010-07-30 ~ dissolvedIIF 19 - Secretary → ME - 6Moss Valley Golf Club Moss Rd, Moss, Wrexham, North Wales, WalesDissolved Corporate (1 parent)Officer2017-01-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MVGS LIMITED
- 2017-12-04 08195251Moss Valley Golf Club, Moss Road, Moss, WrexhamDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-08-31Officer2016-08-16 ~ dissolvedIIF 8 - Director → ME - 8
SBAN INTERNATIONAL LIMITED
- 2024-04-08 12655643MAYO SCHOOL OF ARTS LIMITED
- 2022-02-25 12655643Deancoopers, Suite No. 4, Cranbrook House, 61 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 14 - Has significant influence or control → OE - 9WMNEWCO17 LIMITED - 2001-05-11Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (10 parents)Equity (Company account)-13,397 GBP2024-03-31Officer2006-11-16 ~ nowIIF 2 - Director → ME2006-04-10 ~ 2006-07-05IIF 4 - Director → ME2006-04-10 ~ 2006-07-05IIF 18 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 6 - Has significant influence or control → OE
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