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.
Arslan Naveed, Asma
- British born in December 1983Registered addresses and corresponding companies
Arslan Naveed, Asma
204 Balfour Road, Ilford, Essex, IG1 4JA
IIF 1
- British business executive born in December 1983Registered addresses and corresponding companies
Arslan Naveed, Asma
- Registered addresses and corresponding companies
Arslan Naveed, Mohammad
- Registered addresses and corresponding companies
Naveed, Asma Arslan
Unit 2, Maharaja Building, Cemetery Road, West Yorkshire, Bradford, BD8 9RZ, England
IIF 6
- born in November 1982
Naveed, Arslan
Resident in United Kingdom
Registered addresses and corresponding companies11, Wilmer Drive, Bradford, BD9 4AR, England
IIF 7
- born in December 1983
Naveed, Asma Arslan
Resident in United Kingdom
Registered addresses and corresponding companies11, Wilmer Drive, Bradford, BD9 4AR, England
IIF 8
- British born in December 1983
Naveed, Asma Arslan
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in December 1983
Naveed, Asma Arslan
Resident in United Kingdom
Registered addresses and corresponding companiesRowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
IIF 11
- British business woman born in December 1983
Naveed, Asma Arslan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, / 4, Valley Parade, Bradford, West Yorkshire, BD8 7DZ, United Kingdom
IIF 12
- British director born in December 1983
Naveed, Asma Arslan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1982
Naveed, Muhammad Arslan
Resident in England
Registered addresses and corresponding companies36, Swinton Place, Bradford, BD7 3AD, England
IIF 15
- Pakistani businessman born in November 1982
Naveed, Muhammad Arslan
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mrs Asma Arslan Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1982
Mr Muhammad Arslan Naveed
Resident in England
Registered addresses and corresponding companiesC/o Ford Rhodes, Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
IIF 21
- Pakistani born in November 1982
Naveed, Mohammad Arsalan
Resident in United Kingdom
Registered addresses and corresponding companies204, Balfour Road, Ilford, Essex, IG1 4JA, United Kingdom
IIF 22
- Pakistani business executive born in November 1982
Naveed, Mohammad Arsalan
Resident in United Kingdom
Registered addresses and corresponding companies204 Balfour Road, Ilford, Essex, IG1 4JA
IIF 23
- 1
ARSLAN ENTERPRISES LIMITED
07060470204 Balfour Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-10-29 ~ dissolvedIIF 22 - Director → ME - 2BELLEZA.UK LIMITED - 2015-11-04Rowan House Delamare Road, Cheshunt, Waltham Cross, United KingdomDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3
CRAFTSUPERMARKET LIMITED
06689933735 High Road, Leytonstone, LondonDissolved Corporate (2 parents)Officer2008-09-05 ~ 2009-09-21IIF 1 - Director → ME - 4
EVISION MANAGEMENT LLP
OC37814911 Wilmer Drive, BradfordDissolved Corporate (2 parents)Officer2012-09-04 ~ 2013-03-28IIF 7 - LLP Designated Member → ME2012-09-04 ~ 2013-01-10IIF 8 - LLP Designated Member → ME - 5
GLOBESTAR DISTRIBUTORS LIMITED
11071109Globe Star Unit 1, Maharaja Building Cemetery Road, West Yorkshire, Bradford, EnglandActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
HAZ (PVT) LTD
15238144Unit 2, Maharaja Building Cemetery Road, West Yorkshire, Bradford, EnglandActive Corporate (2 parents)Officer2023-10-26 ~ 2024-11-01IIF 10 - Director → ME2024-11-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2023-10-26 ~ 2024-11-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
NIDA COMMUNICATIONS LTD
- 2022-05-25 120186753 St Margarets Place, Bradford, EnglandActive Corporate (4 parents)Officer2022-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE - 8
NAVS TRADING LIMITED
06130555111 Whitby Road, Slough, United KingdomLiquidation Corporate (3 parents)Officer2007-11-26 ~ 2008-05-02IIF 2 - Director → ME2007-02-28 ~ 2007-11-05IIF 3 - Director → ME2007-11-08 ~ 2007-11-26IIF 23 - Director → ME2007-11-26 ~ 2008-12-15IIF 4 - Secretary → ME2007-02-28 ~ 2007-11-05IIF 5 - Secretary → ME - 9
PRO UNIVERSAL LIMITED
07845920Unit 3 / 4, Valley Parade, Bradford, West YorkshireActive Corporate (1 parent, 1 offspring)Officer2013-11-10 ~ nowIIF 17 - Director → ME2011-11-14 ~ 2013-10-10IIF 12 - Director → ME - 10
SMART SHOPING LTD
- 2012-09-19 08200734Unit 3/4 Valley Parade, BradfordDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 13 - Director → ME - 11
SOVITECH LIMITED
07177525Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-16 during the appointment or period of control
Commencement of winding up on 2014-11-10 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2018-02-18 during the appointment or period of control1b Athol Road, BradfordDissolved Corporate (2 parents)Officer2010-03-04 ~ 2012-04-23IIF 14 - Director → ME2012-04-23 ~ dissolvedIIF 16 - Director → ME
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