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, Shahid
Naqvi, Shahid
British chartered accountant born in April 1964Registered addresses and corresponding companies
IIF 1
First Floor Flat 98 Haverstock Hill, London, NW3 2BD
Naqvi, Shahid
born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesNaqvi, Shahid
Registered addresses and corresponding companies
IIF 4 First Floor Flat 98 Haverstock Hill, London, NW3 2BD
Naqvi, Shahid, Mr.
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 5 1, Westcoombe Avenue, London, SW20 0RQ, England
Naqvi, Shahid, Mr.
British consultant born in April 1964Resident in England
Registered addresses and corresponding companiesNaqvi, Shahid
British accountant born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17 Hocroft Avenue, London, NW2 2EJ
Mr. Shahid Naqvi
British born in April 1964Resident in England
Registered addresses and corresponding companies
- 1 1 Westcoombe Avenue, London, EnglandActive Corporate (1 parent)Officer
2023-03-29 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 1 Westcoombe Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 1 Westcoombe Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27 25 Farringdon Street, LondonDissolved Corporate (45 parents)Officer 2005-03-31 ~ dissolvedIIF 2 - LLP Member → ME
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-12-16 ~ 2024-04-04IIF 3 - LLP Member → ME
- 2 Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (5 parents)Equity (Company account)8 GBP2023-12-31Officer 1997-09-21 ~ 2002-02-22IIF 1 - Director → ME 1997-09-21 ~ 2002-02-22IIF 4 - Secretary → ME
- 3 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2006-09-04 ~ 2007-07-17IIF 8 - Director → ME
