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.
Naveed, Maliha
- British Registered addresses and corresponding companies
Naveed, Maliha
50 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG
IIF 1
- Registered addresses and corresponding companies
Naveed, Maliha
- British Registered addresses and corresponding companies
Khawaja, Naveed Anis
- Registered addresses and corresponding companies
Khawaja, Naveed
- British born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British cto born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 16
- British born in July 1978
Mrs Maliha Naveed
Resident in England
Registered addresses and corresponding companiesSuite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 17
- British born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies - British chief transformation & innovation o born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 21
- British chief transformation officer born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 22
- British company director born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies16, Chalkdell Fields, St. Albans, AL4 9NA, England
IIF 23
- British cxo born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 24
- British it consultant born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companiesSuite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 25
- British born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 26
- British coach born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 27
- British cto born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, Watling Street, Chalkdell Fields, Radlett, Hertfordshire, WD7 7NN, United Kingdom
IIF 28
- British director born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 29
- British born in September 1978
Mr Naveed Anis Khawaja
Resident in England
Registered addresses and corresponding companies205, Ley Street, Ilford, IG1 4BL, England
IIF 3020, Wenlock Road, London, N1 7GU, England
IIF 3134a, Watling Street, Radlett, Hertfordshire, WD7 7NN, England
IIF 3234a, Watling Street, Radlett, WD7 7NN, England
IIF 33Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England
IIF 34Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 35133a, Hatfield Road, St Albans, AL14JS, England
IIF 3618, Chalkdell Fields, St. Albans, AL4 9NA, United Kingdom
IIF 37
- British company director born in October 1978
Shah, Syed Ali Hasnain
Resident in England
Registered addresses and corresponding companies45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England
IIF 38
- British born in October 1978
Mr Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companies45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England
IIF 39
- British ceo born in July 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 40
- British director born in July 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 41
- British born in July 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 42
- British born in September 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr. Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companiesUnit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 45
- British born in July 1978
Mrs Maliha Naveed
Resident in United Kingdom
Registered addresses and corresponding companies205, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 4620, Wenlock Road, London, N1 7GU, England
IIF 4720-22, Wenlock Road, London, N1 7GU, England
IIF 48Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England
IIF 49Suite, 101 Watling Street, Radlett, WD7 7NN, England
IIF 5016, Chalkdell Fields, St Albans, AL4 9NA, England
IIF 51 IIF 52
- British born in October 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 53
- British born in September 1978
Khawaja, Naveed Anis
Resident in United Kingdom
Registered addresses and corresponding companies50 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG
IIF 54
- British consultant born in September 1978
Khawaja, Naveed Anis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Khawaja, Naveed Anis
Resident in United Kingdom
Registered addresses and corresponding companies50 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG
IIF 57
- British born in October 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 58
- British born in October 1978
Mr Ali Hasnain Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 101, 34a Watling Street, Radlett, WD7 7NN, England
IIF 61
- British company director born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 62
- British ceo born in October 1978
Shah, Syed Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies5, Sandgate Avenue, Tilehurst, Reading, RG30 6XD, United Kingdom
IIF 63
- British,pakistani born in October 1978
Shah, Syed Ali Hasnain
Resident in England
Registered addresses and corresponding companiesFlat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 64
- British,pakistani born in October 1978
Mr Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companiesFlat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 65
- British,pakistani born in October 1978
Mr. Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companies17, Springfield Lane, Newbury, RG14 7SU, England
IIF 66
- Pakistani director born in October 1978
Shah, Syed Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies3, Caunter Road, Speen, Newbury, Berkshire, RG14 1QZ, England
IIF 67
- British,pakistani consultant born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companies17, Springfield Lane, Newbury, RG14 7SU, England
IIF 68
- 1
AGILEEI LTD
14602593Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2023-02-21 ~ dissolvedIIF 14 - Director → ME2023-01-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2023-02-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2
ANACOMM LTD
1094677616 Chalkdell Fields, St Albans, EnglandDissolved Corporate (1 parent)Officer2017-09-05 ~ 2022-01-28IIF 16 - Director → ME2022-01-19 ~ dissolvedIIF 23 - Director → ME2017-09-05 ~ 2017-10-01IIF 63 - Director → ME2018-07-09 ~ 2022-01-20IIF 40 - Director → ME2017-09-17 ~ 2018-07-09IIF 2 - Secretary → MEPerson with significant control2018-07-09 ~ 2019-06-05IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OE2017-09-05 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE2017-09-05 ~ 2017-10-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DEALSMASH LTD
1147157534a Watling Street, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 22 - Director → ME2018-08-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 4
DIGXSPHERE LTD
15502172205 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 8 - Director → ME2024-02-19 ~ 2024-08-12IIF 24 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-02-19 ~ 2024-08-13IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
DROOUP LTD
15241814Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 15 - Director → ME2023-10-28 ~ 2023-11-03IIF 28 - Director → ME2023-10-27 ~ 2023-10-29IIF 13 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE2023-10-27 ~ 2023-10-29IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-28 ~ 2023-11-03IIF 44 - Has significant influence or control over the trustees of a trust → OE - 6
ELEGANT INTERNATIONAL CORPORATION LTD
15434409133a Hatfield Road, St Albans, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 7
FAST-NUCES ALUMNI NETWORK UK CIC
15900152133a Hatfield Road, St. Albans, EnglandActive Corporate (8 parents)Officer2024-08-15 ~ 2026-02-28IIF 18 - Director → MEPerson with significant control2024-08-15 ~ 2026-02-28IIF 30 - Right to appoint or remove directors → OE - 8
FOOD FOR EVERYONE LIMITED
0662371950 Wren Wood, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ dissolvedIIF 11 - Director → ME2008-06-18 ~ 2008-06-19IIF 54 - Director → ME2008-06-18 ~ 2009-06-10IIF 1 - Secretary → ME2008-06-19 ~ dissolvedIIF 5 - Secretary → ME - 9
INFOMATRIX INT'L LTD
13008226Suite 101 34a Watling Street, Radlett, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 10
INNOVALI LTD
09217566Unit 8, Dock Offices, Surrey Quays Road, LondonDissolved Corporate (1 parent)Officer2014-09-15 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 11
IZZYBUZZ LIMITED
081262003 Caunter Road, Speen, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 67 - Director → ME - 12
MORPHILIBRIUM LTD
06422887Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Officer2007-11-09 ~ nowIIF 10 - Director → ME2007-11-09 ~ 2009-10-01IIF 57 - Director → ME2010-01-01 ~ 2013-12-10IIF 56 - Director → ME2014-03-31 ~ 2024-12-31IIF 25 - Director → ME2009-10-01 ~ 2024-12-31IIF 4 - Secretary → ME2007-11-09 ~ 2009-10-01IIF 3 - Secretary → MEPerson with significant control2024-12-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-01 ~ 2024-12-31IIF 35 - Has significant influence or control → OE - 13
MUSLIM DOCTORS ASSOCIATION AND ALLIED HEALTH PROFESSIONALS CIC
1308152012 Constance Street, London, EnglandActive Corporate (5 parents)Officer2023-12-14 ~ nowIIF 19 - Director → ME - 14
MYAMAL LTD
14349258Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 29 - Director → ME2022-09-10 ~ dissolvedIIF 12 - Director → ME2022-09-10 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2022-09-26 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2022-09-10 ~ 2022-09-26IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 15
STANDARD BEARERS LTD
09318019Revacc, 272 Field End Road, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)Officer2014-11-19 ~ 2016-01-15IIF 55 - Director → ME2014-11-19 ~ 2016-01-15IIF 6 - Secretary → ME - 1645 Chatteris Way, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 1717 Springfield Lane, Newbury, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 18
TAKHLEEQ RE LTD
15515910Flat 1 Rokeby House 466 Wokingham Road, Earley, Reading, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 64 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 19
XECOFY LTD
10945932Suite 207 Basing House 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Officer2017-09-05 ~ 2018-01-31IIF 53 - Director → ME2018-09-01 ~ nowIIF 26 - Director → ME2018-05-01 ~ 2022-01-21IIF 61 - Director → ME2017-09-05 ~ 2022-01-21IIF 9 - Director → MEPerson with significant control2018-05-03 ~ 2018-06-04IIF 52 - Right to appoint or remove directors as a member of a firm → OE2019-03-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE2017-09-05 ~ 2018-01-31IIF 59 - Has significant influence or control → OE2018-05-03 ~ 2019-06-05IIF 51 - Right to appoint or remove directors as a member of a firm → OE
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