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.
Sughayer, Najeeb
Sughayer, Najeeb
British director born in March 1970Registered addresses and corresponding companies
IIF 1
37 Marlborough Road, Swindon, Wilts, SN3 1PH
Sughayer, Najeeb
British operations born in March 1970Registered addresses and corresponding companies
IIF 2 37 Marlborough Road, Swindon, Wilts, SN3 1PH
Sughayer, Najeeb
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Abbey Manor Business Centre, Preston Road, Yeovil, BA20 2EN, England
Sughayer, Najeeb
British finance born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Telstar House, Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
Sughayer, Najeeb Najeeb
British director born in March 1970Resident in Uk
Registered addresses and corresponding companies
IIF 5 Unit K Butterick Building, New Lane, Havant, Hampshire, PO9 2ND, England
Sughayer, Najeeb
Registered addresses and corresponding companies
IIF 6 1, Park Gardens, Yeovil, Somerset, BA20 1DW, United Kingdom
Sughayer, Najeeb Najeeb
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Park Gardens, Yeovil, Somerset, BA20 1DW, United Kingdom
Sughayer, Najeeb Najeeb
British finance & sales born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10 Bell Chase, Yeovil, Somerset, BA20 2FD, England
Mr Najeeb Sughayer
British born in March 1970Resident in England
Registered addresses and corresponding companies
- 1
GATHER TECHNOLOGY LTD
- nowINVENT INSURANCE SYSTEMS LTD - 2017-07-13 Abbey Manor Business Centre, Preston Road, Yeovil, EnglandActive Corporate (4 parents)Equity (Company account)226,715 GBP2024-03-31Officer
2019-04-01 ~ nowIIF 3 - Director → MEPerson with significant control 2019-03-03 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 2
JENOO LTD
- nowZUCCA TECH LIMITED - 2018-09-17 Abbey Manor Business Centre, Preston Road, Yeovil, EnglandActive Corporate (1 parent)Equity (Company account)1,873 GBP2024-06-30Officer 2016-06-07 ~ nowIIF 7 - Director → ME 2016-06-07 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-06-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3 Telstar House Mead Avenue, Houndstone Business Park, Yeovil, SomersetDissolved Corporate (2 parents)Officer 2000-08-01 ~ dissolvedIIF 8 - Director → ME
- 1 Telstar House Mead Avenue, Houndstone Business Park, Yeovil, SomersetActive Corporate (5 parents)Equity (Company account)144,774 GBP2024-03-31Officer 2011-07-01 ~ 2018-01-31IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-31IIF 11 - Right to appoint or remove directors → OE
- 2
GATHER TECHNOLOGY LTD
- nowINVENT INSURANCE SYSTEMS LTD - 2017-07-13 Abbey Manor Business Centre, Preston Road, Yeovil, EnglandActive Corporate (4 parents)Equity (Company account)226,715 GBP2024-03-31Officer 2014-03-03 ~ 2017-06-30IIF 5 - Director → ME - 3
KELROS LIMITED
- nowPLUSMARK LIMITED - 1996-07-16 2 The Beeches, Beech Lane, Wilmslow, EnglandActive Corporate (4 parents)Equity (Company account)296 GBP2025-03-31Officer 1996-07-08 ~ 2000-07-31IIF 1 - Director → ME - 4
VERELOGIC LIMITED
- nowINFOSYS LIMITED - 2012-08-30 Gloucester House, County Park, Shrivenham Road, Swindon WiltshireActive Corporate (3 parents)Equity (Company account)219,493 GBP2024-12-31Officer 1996-03-22 ~ 1996-07-29IIF 2 - Director → ME
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