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
Mr Naeem Hussain Chhabu
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 1
1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 2 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 3 9, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 4 9, Portland Street, Manchester, M1 3BE, England
IIF 5 99-101, Garstang Road, Preston, PR1 1LD, England
Mr Naeem Chhabu
British born in April 1987Resident in England
Registered addresses and corresponding companiesChhabu, Naeem Hussain
British born in April 1987Resident in England
Registered addresses and corresponding companiesChhabu, Naeem Hussain
British company director born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 14 99-101, Garstang Road, Preston, PR1 1LD, England
Chhabu, Naeem Hussain
British consultant born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 15 99-101, Garstang Road, Preston, PR1 1LD, England
Chhabu, Naeem Hussain
British director born in April 1987Resident in England
Registered addresses and corresponding companiesChhabu, Naeem Hussain
British manager born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 20 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England
Chhabu, Naeem Hussain
British medical agency born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 21 71, New Hall Lane, Preston, PR1 5NY, United Kingdom
Chhabu, Naeem Hussain
British physiotherapy born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 22 71, New Hall Lane, Preston, PR1 5NY, United Kingdom
Chhabu, Naeem
British born in April 1987Resident in England
Registered addresses and corresponding companies
IIF 23 9, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
Chhabu, Naeem
British director born in April 1987Resident in England
Registered addresses and corresponding companiesChhabu, Naeem
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Queens Court, Queen Street, 24 Queen Street, Manchester, M2 5HX, England
Chhabu, Naeem
Registered addresses and corresponding companies
IIF 28 Ground Floor, Express Building, Caxton Road, Fulwood, Preston, PR2 9BS, United Kingdom
- 1 99/101 Garstang Rd Garstang Road, Preston, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)33,335 GBP2023-10-31Officer
2017-10-26 ~ nowIIF 13 - Director → ME - 2 55/57 Garstang Road, Preston, EnglandDissolved Corporate (1 parent)Officer 2014-09-03 ~ dissolvedIIF 21 - Director → ME
- 3 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-05-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-05-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 99-101 Garstang Road, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Floor 2 9 Portland Street, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-05-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
R V D SOLUTIONS LIMITED
- nowRIVERDALE BUSINESS SOLUTIONS LIMITED - 2022-08-26 9 2nd Floor, 9 Portland Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-272,652 GBP2022-07-31Officer 2019-11-01 ~ nowIIF 23 - Director → MEPerson with significant control 2018-04-02 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 7 2nd Floor 9 Portland Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)467,071 GBP2024-12-31Officer 2021-04-07 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 2 - Has significant influence or control → OE
- 8 C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2017-07-12 ~ dissolvedIIF 20 - Director → ME
- 9 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-1,089,940 GBP2024-06-30Officer 2017-06-29 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10 99-101 Garstang Road, Preston, EnglandDissolved Corporate (1 parent)Officer 2022-05-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 71 New Hall Lane, PrestonDissolved Corporate (1 parent)Officer 2014-09-03 ~ dissolvedIIF 22 - Director → ME
- 12 Ground Floor, Express Building Caxton Road, Fulwood, Preston, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-08-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 90 Blackpool Road, Preston, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,411 GBP2015-10-31Officer 2014-11-14 ~ 2016-10-24IIF 17 - Director → ME
- 2 Patel & Co Accountants, 239 Ribbleton Lane, Preston, EnglandDissolved Corporate (1 parent)Officer 2011-05-06 ~ 2012-08-01IIF 18 - Director → ME
- 3
GLOBAL TRADE JV UK LTD.
- nowINTERNATIONAL GARMENTS GROUP LTD - 2022-07-22FASHION TEXTILE LTD - 2022-08-04 Old Docks House Watery Lane, Ashton-on-ribble, Preston, EnglandLiquidation Corporate (1 parent)Equity (Company account)909,069 GBP2021-07-31Officer 2018-10-01 ~ 2022-07-08IIF 25 - Director → MEPerson with significant control 2018-07-04 ~ 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 - 4 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)17,403 GBP2020-11-30Officer 2016-11-16 ~ 2017-01-21IIF 27 - Director → MEPerson with significant control 2019-07-15 ~ 2021-07-20IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 Ams Accountants Medical Ltd 2nd Floor, No 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-07-19 ~ 2019-07-19IIF 24 - Director → ME
- 6 Ground Floor, Express Building Caxton Road, Fulwood, Preston, United KingdomDissolved Corporate (2 parents)Officer 2019-08-01 ~ 2020-02-24IIF 26 - Director → ME 2019-08-01 ~ 2020-02-24IIF 28 - Secretary → ME
- 7 Patel & Co Preston, 239 Ribbleton Lane, Preston, LancashireDissolved Corporate (1 parent)Officer 2011-04-13 ~ 2012-08-01IIF 19 - Director → ME
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