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.
Rashdi, Martin Naveed
- British born in December 1969
Rashdi, Martin Naveed
Resident in England
Registered addresses and corresponding companiesMidway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
IIF 1
- British director born in December 1969
Rashdi, Martin Naveed
Resident in England
Registered addresses and corresponding companies69 Tranquil Vale, London, SE3 0BP, United Kingdom
IIF 2
- born in December 1969
Rashdi, Martin Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesPook's Hill 32, King Harry Lane, St. Albans, AL3 4AU
IIF 3
- British born in December 1969
Rashdi, Martin Naveed
Resident in United Kingdom
Registered addresses and corresponding companies69 Tranquil Vale, Blackheath Village, London, SE3 0BP, United Kingdom
IIF 4
- British director born in December 1969
Rashdi, Martin Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in December 1969
Rashdi, Martin Naveed
Resident in United Kingdom
Registered addresses and corresponding companies32, King Harry Lane, St. Albans, Hertfordshire, AL3 4AU, United Kingdom
IIF 7
- British none born in December 1969
Rashdi, Martin Naveed
Resident in United Kingdom
Registered addresses and corresponding companies32, King Harry Lane, St Albans, Herts, AL3 4AU, England
IIF 8
- British born in December 1969
Mr Martin Naveed Rashdi
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Mr Martin Naveed Rashdi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMPLIO (AMERSHAM) LIMITED
11118243C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Equity (Company account)-9,853 GBP2023-12-31Officer2018-07-12 ~ 2025-07-29IIF 5 - Director → MEPerson with significant control2018-07-05 ~ 2025-07-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLEARWATER FINANCIAL ADVICE LTD
16300388Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CYGNET PRIVATE FINANCE LIMITED
05417916Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)548 GBP2024-05-31Officer2005-04-07 ~ 2010-04-23IIF 7 - Director → ME - 4KA MARKETING LTD - 2015-04-17KAM FINANCIAL SERVICES LTD - 2012-11-02KA MARKETING LTD - 2012-10-30Second Floor Office, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertfordshireDissolved Corporate (5 parents)Equity (Company account)5,440 GBP2018-11-30Officer2019-03-04 ~ dissolvedIIF 6 - Director → ME
- 5Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-04-05 ~ 2011-04-06IIF 3 - LLP Member → ME
- 610 St. Helens Road, SwanseaLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-570,267 GBP2020-07-31Officer2016-02-04 ~ 2023-02-01IIF 8 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
OXYGEN OLD PARK RIDINGS LIMITED
- 2021-02-05 13039636C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Equity (Company account)-180,513 GBP2022-04-30Officer2020-11-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
POOKS HILL PROPERTY LTD
- 2021-03-03 0929391169 Tranquil Vale, Blackheath Village, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)538,160 GBP2024-11-30Officer2014-11-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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