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 Naeem Akhtar
Mr Naeem Akhtar
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Embasy Hotel 34-41, Camperdown, Great Yarmouth, NR30 3JB, England
IIF 2 IIF 3 The Embassy Hotel, 38-41 Camperdown, Great Yarmouth, NR30 3JB, England
IIF 4 12, Avenue Crescent, Leeds, West Yorkshire, LS8 4HD, England
IIF 5 12, Tiller Road, London, E14 8PX, England
IIF 6 IIF 7 8 Greatfield Avenue, London, E6 3RU, England
Mr Naeem Akhtar
British born in July 2019Resident in England
Registered addresses and corresponding companies
IIF 8 106, Manor Road, Dagenham, RM10 8BE, England
Mr Naeem Akhtar
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesAkhtar, Naeem
British accountant born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 13 8 Greatfield Avenue, London, E6 3RU, England
Akhtar, Naeem
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 106, Manor Road, Dagenham, RM10 8BE, England
IIF 18 19, Market Place, Great Yarmouth, NR30 1LY, England
IIF 19 Embasy Hotel 34-41, Camperdown, Great Yarmouth, NR30 3JB, England
IIF 20 The Embassy Hotel, Camperdown, Great Yarmouth, NR30 3JB, England
IIF 21 12, Avenue Crescent, Leeds, West Yorkshire, LS8 4HD, England
IIF 22 12, Tiller Road, London, E14 8PX, England
IIF 23 IIF 24 IIF 25 (more) 8, Greatfield Avenue, London, E6 3RU, England
IIF 28 IIF 29 8, Greatfield Avenue, London, E6 3RU, United Kingdom
Akhtar, Naeem
British engineer born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 30 8, Greatfield Avenue, London, E6 3RU, England
Akthar, Naeem
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 31 106, Manor Road, Dagenham, RM10 8BE, England
Akhtar, Naeem
Pakistani accounts assistant born in March 1974Registered addresses and corresponding companies
IIF 32 513a, Katherine Road, London, E7 8DR, United Kingdom
Akhtar, Naeem
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 8, Greatfield Avenue, London, E6 3RU, United Kingdom
Akhtar, Naeem
Registered addresses and corresponding companies
- 1 38-41 Camperdown, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)4,985 GBP2024-05-31Officer
2024-04-01 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2NINE INTERNATIONAL LIMITED - 2021-08-17 Sir Robert Peel House Suite 111, High Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)3,041 GBP2024-01-31Officer 2023-09-04 ~ nowIIF 17 - Director → ME
- 3 106 Manor Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 13 - Director → ME 2017-04-03 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 The Embassy Hotel, 38-41 Camperdown, Great Yarmouth, EnglandDissolved Corporate (2 parents)Officer 2020-01-15 ~ dissolvedIIF 20 - Director → ME
- 5 21 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 21 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 19 Market Place, Great Yarmouth, EnglandActive Corporate (2 parents)Officer 2025-01-01 ~ nowIIF 18 - Director → ME
- 1 Sir Robert Peel House, 344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2019-05-02 ~ 2021-03-11IIF 19 - Director → MEPerson with significant control 2019-05-02 ~ 2022-03-15IIF 1 - Ownership of shares – 75% or more → OE
- 2 32 Blanche Street, Cardiff, WalesActive Corporate (1 parent)Officer 2019-12-19 ~ 2020-01-01IIF 27 - Director → MEPerson with significant control 2019-05-15 ~ 2019-08-20IIF 2 - Has significant influence or control → OE
- 3 332 Henley Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-02-02 ~ 2017-01-10IIF 30 - Director → ME
- 4EESA HOPITALITY MANAGEMENT LIMITED - 2022-04-12A TO Z TECH MANAGEMENT LIMITED - 2022-03-04 12 Tiller Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-20 ~ 2022-08-10IIF 22 - Director → MEPerson with significant control 2021-11-20 ~ 2022-08-10IIF 5 - Has significant influence or control → OE
- 5 38-41 Camperdown, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)4,985 GBP2024-05-31Officer 2024-04-01 ~ 2024-04-01IIF 31 - Director → ME
- 6
JNR TRADERS LIMITED
- nowPIZZA 4ME LTD - 2022-10-04 Ig11qp Sir Robertpeel House High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2,094 GBP2022-08-31Officer 2022-05-02 ~ 2024-01-01IIF 14 - Director → ME - 7 15 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2019-07-02 ~ 2019-07-15IIF 15 - Director → MEPerson with significant control 2019-07-02 ~ 2019-07-02IIF 8 - Has significant influence or control → OE
- 8 12 Tiller Road, London, EnglandActive Corporate (2 parents)Officer 2019-12-10 ~ 2021-10-10IIF 24 - Director → MEPerson with significant control 2019-12-10 ~ 2021-10-10IIF 9 - Has significant influence or control → OE
- 9 106 Manor Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)54,169 GBP2019-06-30Officer 2020-07-29 ~ 2022-05-15IIF 23 - Director → ME
- 10 344-348 High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3,268 GBP2022-12-31Officer 2021-12-09 ~ 2024-02-01IIF 33 - Director → MEPerson with significant control 2021-12-09 ~ 2024-02-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 8 Greatfield Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-04 ~ 2012-03-01IIF 28 - Director → MEIIF 29 - Director → ME 2008-03-03 ~ 2008-04-10IIF 32 - Director → ME
- 12 12 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,228 GBP2019-02-28Officer 2020-11-10 ~ 2021-11-04IIF 25 - Director → MEPerson with significant control 2021-03-20 ~ 2021-11-04IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE
- 13 The Embassy Hotel, 38-41 Camperdown, Great Yarmouth, EnglandDissolved Corporate (2 parents)Person with significant control 2020-01-15 ~ 2021-09-05IIF 3 - Ownership of shares – 75% or more → OE
- 14 12 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,613 GBP2018-10-31Officer 2016-10-13 ~ 2021-11-12IIF 26 - Director → ME 2016-10-13 ~ 2020-07-15IIF 34 - Secretary → MEPerson with significant control 2016-10-13 ~ 2016-10-13IIF 7 - Has significant influence or control → OE
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