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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arif Masood Naqvi

    Related profiles found in government register
  • Arif Masood Naqvi
    Pakistani born in July 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Level 3, Gate Village 8, Dubai International Financial Centre, P O Box 504905, Dubai, United Arab Emirates

      IIF 1

    • icon of address Level 3, Gate Village 8, Dubai International Financial Centre, Po Box 504905, Dubai, United Arab Emirates

      IIF 2
  • Mr Arif Masood Naqvi
    Pakistani born in July 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 3

    • icon of address C/o Abraaj Capital, Level 3, Building 8, Difc Gate Village, Dubai, United Arab Emirates

      IIF 4 IIF 5

    • icon of address Level 3 And 4, Gate Village Building #8, Dubai International Finance Centre, P O Box 504905, Dubai, United Arab Emirates

      IIF 6
  • Naqvi, Syed Arif Masood
    Pakistani managing director born in July 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 69 7th Street Phase 5, Defense Housing Authority, Karachi, Pakistan, FOREIGN

      IIF 7 IIF 8
  • Arif Masood Naqvi
    Pakistani born in July 1960

    Registered addresses and corresponding companies

    • icon of address 16, Princes Gate Court, London, SW7 2QJ, United Kingdom

      IIF 9
  • Naqvi, Arif Masood
    Pakistani chief executive officer born in July 1960

    Registered addresses and corresponding companies

    • icon of address Po Box 23448, Dubai, United Arab Emirates, FOREIGN

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    ABRAAJ INVESTOR COVERAGE (UK) LIMITED - 2012-01-31
    ABRAAJ CAPITAL UK LIMITED - 2012-12-24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AURORA ADVISERS LIMITED - 2001-07-25
    icon of address 5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SPEED 1783 LIMITED - 1991-08-20
    icon of address One Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address One Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    icon of address Trident Chambers, P.o.box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2017-04-04 ~ now
    IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 4
  • 1
    icon of address 54 Portland Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-17 ~ 2019-04-10
    IIF 6 - Has significant influence or control → OE
  • 2
    icon of address 125 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-03 ~ 1998-10-10
    IIF 7 - Director → ME
    icon of calendar 1999-03-10 ~ 2013-09-03
    IIF 8 - Director → ME
  • 3
    WHALECO (NO.15) LIMITED - 2009-01-06
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    288,790 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    IIF 3 - Has significant influence or control → OE
  • 4
    icon of address One Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-06 ~ 2001-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.