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 Syed Ali Raza Naqvi
- British born in December 1990
Mr Syed Ali Raza Naqvi
Resident in England
Registered addresses and corresponding companies6, Lime Grove, Manchester, M16 0WL, England
IIF 1609, Burnage Lane, Manchester, M19 1WB, England
IIF 2 IIF 3Parkway 5 Suite 2, Parkway Business Centre, Princess Road, Manchester, Greater Manchester, M14 7HR, England
IIF 4Suit 2, Parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, M14 7HR, England
IIF 5
- British born in December 1990
Mr Syed Ali Raza Naqvi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Naqvi, Syed Ali Raza
Resident in England
Registered addresses and corresponding companies - British business person born in December 1990
Naqvi, Syed Ali Raza
Resident in England
Registered addresses and corresponding companies609, Burnage Lane, Manchester, M19 1WB, England
IIF 11
- British company director born in December 1990
Naqvi, Syed Ali Raza
Resident in England
Registered addresses and corresponding companies609, Burnage Lane, Manchester, M19 1WB, England
IIF 12
- British born in December 1990
Naqvi, Syed Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Suite 2,parkway 5, Parkway Business Centre, 300 Princess Road, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-17,258 GBP2024-11-30Officer2018-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2Suite 2, Parkway 5, Princess Road, 300 Princess Road, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)67,777 GBP2023-10-31Officer2018-10-31 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 6 - Has significant influence or control → OE
- 3Suite 2 Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-230,103 GBP2024-11-30Officer2018-11-01 ~ nowIIF 14 - Director → ME
- 4Suit 2, Parkway 5 Parkway Business Centre, 300 Princess Road, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)270,651 GBP2024-03-31Officer2015-04-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 5167 Princess Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6Parkway 5 Suite 2 Parkway Business Centre, Princess Road, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-20,211 GBP2024-05-31Officer2022-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7609 Burnage Lane, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-09-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 86 Lime Grove, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)20,144 GBP2024-07-31Officer2022-07-04 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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