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 Hussain Chhabu
- British born in April 1987
Mr Naeem Hussain Chhabu
Resident in England
Registered addresses and corresponding companies1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 12nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 29, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 39, Portland Street, Manchester, M1 3BE, England
IIF 499-101, Garstang Road, Preston, PR1 1LD, England
IIF 5
- British born in April 1987
Mr Naeem Chhabu
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Chhabu, Naeem Hussain
Resident in England
Registered addresses and corresponding companies - British company director born in April 1987
Chhabu, Naeem Hussain
Resident in England
Registered addresses and corresponding companies99-101, Garstang Road, Preston, PR1 1LD, England
IIF 14
- British consultant born in April 1987
Chhabu, Naeem Hussain
Resident in England
Registered addresses and corresponding companies99-101, Garstang Road, Preston, PR1 1LD, England
IIF 15
- British director born in April 1987
Chhabu, Naeem Hussain
Resident in England
Registered addresses and corresponding companies - British manager born in April 1987
Chhabu, Naeem Hussain
Resident in England
Registered addresses and corresponding companiesC/o Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England
IIF 20
- British medical agency born in April 1987
Chhabu, Naeem Hussain
Resident in England
Registered addresses and corresponding companies71, New Hall Lane, Preston, PR1 5NY, United Kingdom
IIF 21
- British physiotherapy born in April 1987
Chhabu, Naeem Hussain
Resident in England
Registered addresses and corresponding companies71, New Hall Lane, Preston, PR1 5NY, United Kingdom
IIF 22
- British born in April 1987
Chhabu, Naeem
Resident in England
Registered addresses and corresponding companies9, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 23
- British director born in April 1987
Chhabu, Naeem
Resident in England
Registered addresses and corresponding companies - British director born in April 1974
Chhabu, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Court, Queen Street, 24 Queen Street, Manchester, M2 5HX, England
IIF 27
- Registered addresses and corresponding companies
Chhabu, Naeem
Ground Floor, Express Building, Caxton Road, Fulwood, Preston, PR2 9BS, United Kingdom
IIF 28
- 199/101 Garstang Rd Garstang Road, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)33,335 GBP2023-10-31Officer2017-10-26 ~ nowIIF 13 - Director → ME
- 255/57 Garstang Road, Preston, EnglandDissolved Corporate (1 parent)Officer2014-09-03 ~ dissolvedIIF 21 - Director → ME
- 39 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-05-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 499-101 Garstang Road, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2022-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5Floor 2 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control2021-05-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
R V D SOLUTIONS LIMITED
- nowRIVERDALE BUSINESS SOLUTIONS LIMITED - 2022-08-269 2nd Floor, 9 Portland Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-272,652 GBP2022-07-31Officer2019-11-01 ~ nowIIF 23 - Director → MEPerson with significant control2018-04-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 72nd Floor 9 Portland Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)467,071 GBP2024-12-31Officer2021-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 2 - Has significant influence or control → OE
- 8C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2017-07-12 ~ dissolvedIIF 20 - Director → ME
- 91 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-1,089,940 GBP2024-06-30Officer2017-06-29 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1099-101 Garstang Road, Preston, EnglandDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1171 New Hall Lane, PrestonDissolved Corporate (1 parent)Officer2014-09-03 ~ dissolvedIIF 22 - Director → ME
- 12Ground Floor, Express Building Caxton Road, Fulwood, Preston, United KingdomDissolved Corporate (2 parents)Person with significant control2019-08-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 190 Blackpool Road, Preston, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,411 GBP2015-10-31Officer2014-11-14 ~ 2016-10-24IIF 17 - Director → ME
- 2Patel & Co Accountants, 239 Ribbleton Lane, Preston, EnglandDissolved Corporate (1 parent)Officer2011-05-06 ~ 2012-08-01IIF 18 - Director → ME
- 3
GLOBAL TRADE JV UK LTD.
- nowFASHION TEXTILE LTD - 2022-08-04INTERNATIONAL GARMENTS GROUP LTD - 2022-07-22Old Docks House Watery Lane, Ashton-on-ribble, Preston, EnglandLiquidation Corporate (1 parent)Equity (Company account)909,069 GBP2021-07-31Officer2018-10-01 ~ 2022-07-08IIF 25 - Director → MEPerson with significant control2018-07-04 ~ 2022-07-08IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 49 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)17,403 GBP2020-11-30Officer2016-11-16 ~ 2017-01-21IIF 27 - Director → MEPerson with significant control2019-07-15 ~ 2021-07-20IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5Ams Accountants Medical Ltd 2nd Floor, No 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-07-19 ~ 2019-07-19IIF 24 - Director → ME
- 6Ground Floor, Express Building Caxton Road, Fulwood, Preston, United KingdomDissolved Corporate (2 parents)Officer2019-08-01 ~ 2020-02-24IIF 26 - Director → ME2019-08-01 ~ 2020-02-24IIF 28 - Secretary → ME
- 7Patel & Co Preston, 239 Ribbleton Lane, Preston, LancashireDissolved Corporate (1 parent)Officer2011-04-13 ~ 2012-08-01IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.