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

Naqvi, Riffat

    Related profiles found in government register
  • Naqvi, Riffat
    British business executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Perth Avenue, London, NW9 7JP, United Kingdom

      IIF 1

    • 12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 2

    • 60, Lawrence Avenue, London, NW10 8EW, England

      IIF 3

    • 8, Langdon Drive, London, NW9 8NR, England

      IIF 4 IIF 5 IIF 6

    • 8, Langdon Drive, London, NW9 8NR, United Kingdom

      IIF 7

    • 8, Manor Way, Southall, UB2 5JJ, England

      IIF 8

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 9

    • 165, Newhampton Road East, Wolverhampton, WV1 4BD, England

      IIF 10
  • Naqvi, Riffat
    British business executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Perth Avenue, London, NW9 7JP, England

      IIF 11
  • Mrs Riffat Naqvi
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Perth Avenue, London, NW9 7JP, United Kingdom

      IIF 12

    • 12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

      IIF 13

    • 60, Lawrence Avenue, London, NW10 8EW, England

      IIF 14

    • 8, Langdon Drive, London, NW9 8NR, England

      IIF 15 IIF 16 IIF 17

    • 8, Langdon Drive, London, NW9 8NR, United Kingdom

      IIF 18

    • 8, Manor Way, Southall, UB2 5JJ, England

      IIF 19

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 20

    • 165, Newhampton Road East, Wolverhampton, WV1 4BD, England

      IIF 21
  • Mrs Riffat Naqvi
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 22
  • Naqvi, Riffat

    Registered addresses and corresponding companies

    • 10, Perth Avenue, London, NW9 7JP, England

      IIF 23

    • 60, Lawrence Avenue, London, NW10 8EW, England

      IIF 24

    • 8, Langdon Drive, London, NW9 8NR, England

      IIF 25 IIF 26

    • 8, Manor Way, Southall, UB2 5JJ, England

      IIF 27

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Manor Way, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    262,500 GBP2022-07-26
    Officer
    2020-02-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    120 Streatham High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    362,460 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    56 Wendover Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    311,500 GBP2022-03-31
    Officer
    2021-03-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    56b Wendover Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    353,500 GBP2023-01-29
    Officer
    2020-02-12 ~ 2021-11-10
    IIF 2 - director → ME
    2020-02-12 ~ 2020-02-29
    IIF 23 - secretary → ME
    Person with significant control
    2020-02-12 ~ 2021-11-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    ROBERT TRADERS LTD - 2020-07-19
    165 Newhampton Road East, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-26 ~ 2020-08-29
    IIF 10 - director → ME
    2020-02-26 ~ 2020-02-28
    IIF 25 - secretary → ME
    Person with significant control
    2020-02-26 ~ 2020-08-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 3
    8 Manor Way, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    262,500 GBP2022-07-26
    Officer
    2020-02-19 ~ 2020-02-25
    IIF 27 - secretary → ME
  • 4
    5 Keswick Close, Todmorden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    247,532 GBP2021-02-28
    Officer
    2020-04-07 ~ 2021-03-01
    IIF 9 - director → ME
    2020-04-07 ~ 2020-06-10
    IIF 24 - secretary → ME
    Person with significant control
    2020-04-07 ~ 2021-03-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 5
    ROBERT CLEANING LIMITED - 2020-07-06
    56 Wendover Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    327,800 GBP2021-10-31
    Officer
    2020-10-18 ~ 2020-11-28
    IIF 4 - director → ME
    Person with significant control
    2020-10-18 ~ 2020-11-28
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 6
    5 Keswick Close, Todmorden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    133,600 GBP2020-11-30
    Officer
    2020-11-20 ~ 2021-03-05
    IIF 3 - director → ME
    Person with significant control
    2020-11-20 ~ 2021-03-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 7
    56 Wendover Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-28 ~ 2020-12-07
    IIF 6 - director → ME
    Person with significant control
    2020-11-28 ~ 2020-12-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 8
    10 Perth Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    277,900 GBP2021-06-30
    Officer
    2020-02-10 ~ 2023-04-01
    IIF 11 - director → ME
    2020-02-10 ~ 2021-02-20
    IIF 28 - secretary → ME
    Person with significant control
    2020-02-10 ~ 2023-04-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 9
    56 Wendover Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    231,171 GBP2021-01-31
    Officer
    2020-02-01 ~ 2020-02-15
    IIF 5 - director → ME
    2020-02-01 ~ 2020-02-15
    IIF 26 - secretary → ME
    Person with significant control
    2020-02-01 ~ 2020-02-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.