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 Naveed Jan Chowdhury
Mr Naveed Jan Chowdhury
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Union Street, , Rochester, Kent, ME1 1XZ, United Kingdom
Naveed Chowdhury
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 27, Union Street, Rochester, ME1 1XZ, United Kingdom
Mr Naveed Jan Chowdhury
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 3 27, Union Street, Rochester, Kent, ME1 1XZ
Naveed, Chowdhury
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Chowdhury Naveed
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Naveed Chowdhury
English born in November 1973Resident in England
Registered addresses and corresponding companiesChowdhury, Naveed Jan
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 27, Union Street, Rochester, Kent, ME1 1XZ
Chowdhury, Naveed
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27, Union Street, Rochester, ME1 1XZ, United Kingdom
Naveed, Chowdhury
British manager born in November 1973Resident in England
Registered addresses and corresponding companiesMr Chowdhury Naveed
British born in November 1973Resident in England
Registered addresses and corresponding companiesChowdhury, Naveed Jan
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 15 27, Union Street, Rochester, Kent, ME1 1XZ
Chowdhury, Naveed Jan
British financial analyst born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 16 27, Union Street, Rochester, ME1 1XZ, United Kingdom
Chowdhury, Naveed
English born in November 1973Resident in England
Registered addresses and corresponding companiesChowdhury, Naveed
English manager born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 19 27, Union Street, Rochester, ME1 1XZ, England
- 1
AXIOM CORPORATE LIMITED
- nowTECHNOLOGY FIRST LTD - 2015-03-17 27 Union Street, Rochester, KentDissolved Corporate (2 parents)Equity (Company account)-18,228 GBP2018-01-31Officer
2010-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 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
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-09-21 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 4385, 16080873 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-11-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-11-14 ~ dissolvedIIF 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
- 5 71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 18 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
OPTIMA MARKETS LIMITED
- nowALPINE VENDOR MANAGEMENT LTD. - 2015-02-03ALBOURNE MANAGEMENT SERVICES LIMITED - 2013-04-22IREVNA MANAGEMENT SERVICES LTD - 2012-05-25 Unit 3 6/7 St. Mary At Hill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,997 GBP2018-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7 27 Union Street, Rochester, EnglandActive Corporate (1 parent)Officer 2024-05-10 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8TRANSPARENT FINANCE LTD - 2011-12-28TRANSPARENT DIVIDENDS LTD - 2022-10-04 27 Union Street, Rochester, KentActive Corporate (2 parents)Equity (Company account)3,022 GBP2024-01-31Officer 2016-06-01 ~ nowIIF 15 - Director → ME
- 9 27 Union Street, Rochester, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2022-02-24 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 27 Union Street, Rochester, EnglandActive Corporate (1 parent)Officer 2024-05-10 ~ nowIIF 19 - Director → MEPerson with significant control 2024-05-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 27 Union Street, Rochester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-04-30Officer 2015-04-29 ~ 2020-06-03IIF 16 - Director → ME
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