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, Syed Ali
Naqvi, Syed Ali
British administrator born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 1
66, Blackbush Avenue, Chadwell Heath, RM6 5TT, United Kingdom
Naqvi, Syed Ali
British property management born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 2 625c, High Road, Seven Kings, Ilford, Essex, IG3 8RA, England
Naqvi, Ali
British director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 3 190, Forest Road, London, E17 6JG, England
Naqvi, Syed Ali
British director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Berkeley Street, London, W1J 8DJ, England
Mr Ali Naqi
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 5 190, Forest Road, London, E17 6JG, England
Mr Syed Ali Naqvi
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Berkeley Street, London, EnglandDissolved corporate (1 parent)Officer
2018-07-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 66 Earl Street, Maidstone, KentDissolved corporate (1 parent)Equity (Company account)-41,413 GBP2020-11-30Officer 2009-11-23 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 190 Forest Road, LondonCorporate (1 parent)Equity (Company account)110 GBP2023-10-31Officer 2014-06-02 ~ 2023-08-22IIF 2 - director → MEPerson with significant control 2017-03-17 ~ 2023-08-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 33 Lavender Gardens, London, EnglandCorporate (3 parents)Equity (Company account)9 GBP2024-02-29Officer 2014-04-01 ~ 2023-08-22IIF 3 - director → MEPerson with significant control 2017-02-07 ~ 2023-08-22IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
