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.
Naqvi, Fahad Hussain
- British born in May 1985
Naqvi, Fahad Hussain
Resident in England
Registered addresses and corresponding companies203, Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
IIF 1203, Crown House, North Circular Road, Park Royal, NW10 7PN, United Kingdom
IIF 260, Crown House, North Circular Road, Park Royal, NW10 7PN, United Kingdom
IIF 3Suite 203 Crown House, North Circular Road, Park Royal, NW10 7PN, United Kingdom
IIF 4 IIF 5203, Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
IIF 6
- British business born in May 1985
Naqvi, Fahad Hussain
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1985
Naqvi, Fahad Hussain
Resident in England
Registered addresses and corresponding companiesSuite 203, 60 Crown House, North Circular Road, London, NW10 7PN, England
IIF 10
- British born in May 1985
Mr Fahad Hussain Naqvi
Resident in England
Registered addresses and corresponding companiesSuite 4b, Eastgate Street, Gloucester, GL1 1PX, England
IIF 11203, Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
IIF 12203, Crown House, North Circular Road, Park Royal, NW10 7PN, United Kingdom
IIF 1360, Crown House, North Circular Road, Park Royal, NW10 7PN
IIF 14Suite 202, Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
IIF 15Suite 203, Crown House, North Circular Road, Park Royal, NW10 7PN, United Kingdom
IIF 16 IIF 17203, Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Naqvi, Fahad Hussain
Baylis House, Room 7, Stoke Poges Lane, Slough, Berkshire, SL1 3PB, England
IIF 19
- 123 Stoke Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 8 - Director → ME
- 2PFG MARKETS LIMITED - 2022-12-05203 Crown House, North Circular Road, Park Royal, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2021-11-17 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Suite 202 Crown House, North Circular Road, Park Royal, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 460 Crown House, North Circular Road, Park RoyalActive Corporate (2 parents)Equity (Company account)12,203 GBP2024-04-30Officer2013-04-18 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 14 - Has significant influence or control → OE
- 5
PFG CAPITAL MARKETS LTD
- nowPRUDENTIAL FINANCIAL LIMITED - 2022-08-23PRIME SERVICES LONDON LTD - 2019-10-04Suite 203 Crown House North Circular Road, Park Royal, United KingdomActive Corporate (1 parent)Equity (Company account)-2,942 GBP2025-04-30Officer2014-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
PHENOMENAL CARE LTD
- nowPHENOMENAL CARE LTD - 2025-09-12Suite 203 Crown House, North Circular Road, Park Royal, United KingdomActive Corporate (1 parent)Equity (Company account)-2,302 GBP2024-09-30Officer2018-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
PINE END LTD
- nowIR35 UMBRELLA COMPANY PAYROLL LTD - 2024-06-19PINE END LTD - 2021-03-21203 Crown House, North Circular Road, Park Royal, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,801 GBP2024-10-31Officer2020-10-27 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8Suite 4b, Eastgate Street, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)-719 GBP2024-01-31Person with significant control2025-05-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9203 Crown House, North Circular Road, Park Royal, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-12-29 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 123 Stoke Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer2011-12-01 ~ 2013-04-16IIF 9 - Director → ME
- 2127-145 Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Officer2011-10-10 ~ 2012-04-01IIF 7 - Director → ME
- 3Suite 203, 60 Crown House North Circular Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,130 GBP2019-04-30Officer2015-09-01 ~ 2017-05-02IIF 10 - Director → ME
- 4Baylis House Room 7, Stoke Poges Lane, Slough, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-4,809 GBP2024-04-30Officer2016-10-01 ~ 2018-04-01IIF 19 - Secretary → ME
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