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 Malik Naveed Akhtar
- Pakistani born in March 1975
Mr Malik Naveed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 1
- Pakistani director born in March 1975
Akhtar, Malik Naveed
Resident in United Kingdom
Registered addresses and corresponding companies50, Woodgate, Leicester, LE3 5GF, United Kingdom
IIF 2
- Pakistani born in March 1975
Mr Naveed Akhtar
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Naveed Akhtar
Resident in England
Registered addresses and corresponding companies3, Lytton Street, Bolton, BL1 3HN, England
IIF 8
- English born in March 1975
Mr Naveed Akhtar
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies21, Lytton Street, Bolton, BL1 3HN, England
IIF 15
- British born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies3, Lytton Street, Bolton, BL1 3HN, England
IIF 16
- British cargo services born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies252, Halliwell Road, Bolton, BL1 3QD, England
IIF 17
- British director born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies21, Lytton Street, Bolton, BL1 3HN, United Kingdom
IIF 18
- British estate agent born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies230, Halliwell Road, Bolton, BL1 3QD, United Kingdom
IIF 19
- English born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies - English company director born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies3, Willow Bank, Huddersfield, HD2 2PT, England
IIF 22
- English director born in March 1975
Akhtar, Naveed
Resident in England
Registered addresses and corresponding companies7 Britannia Crescent, Huddersfield, HD2 2ST, England
IIF 23
- 1
CS ENERGY SOLUTIONS LTD
160975573 Lytton Street, Bolton, EnglandActive Corporate (1 parent)Officer2024-11-24 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
KIRKHEATON SPICE LIMITED
10761011Kirkheaton Spice, 2 Moorside Road, Huddersfield, EnglandActive Corporate (4 parents)Officer2020-02-01 ~ 2022-03-02IIF 21 - Director → ME2017-05-09 ~ 2019-07-01IIF 20 - Director → MEPerson with significant control2017-05-09 ~ 2019-07-01IIF 11 - Has significant influence or control → OE - 3
MAKKAH CARGO SERVICES LIMITED
10343026252 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-08-23 ~ dissolvedIIF 17 - Director → ME - 4
MAKKAH CARGO SOLUTIONS LIMITED
11713003252 Halliwell Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
MAKKAH GLOBAL LAWYERS & IMMIGRATION SERVICES LTD
14438759252 Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 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
MAKKAH PROPERTIES LIMITED
10342998252 Halliwell Road, Bolton, EnglandActive Corporate (2 parents)Officer2016-08-23 ~ 2018-08-09IIF 19 - Director → MEPerson with significant control2016-08-23 ~ 2018-08-09IIF 3 - Ownership of shares – 75% or more → OE - 7
MAKKAH TRAVEL LIMITED
10336179252 Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Officer2016-08-18 ~ nowIIF 14 - Director → ME - 852 High Street, Birmingham, EnglandActive Corporate (4 parents)Officer2016-08-02 ~ 2017-03-20IIF 2 - Director → MEPerson with significant control2016-08-02 ~ 2016-09-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
NAVEED TRADE LIMITED
149146793 Willow Bank, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
SDK ENTERPRISE LTD
149414847 Britannia Crescent, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
SHADA & CHEEKO LIMITED
1227634435 Ivy Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2019-10-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
TTA SECURITY LTD
14080797252 Halliwell Road, Bolton, EnglandActive Corporate (1 parent)Officer2022-05-03 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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