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.
Akhtar, Naeem
Akhtar, Naeem
British accountant born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 1
8 Greatfield Avenue, London, E6 3RU, England
Akhtar, Naeem
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 106, Manor Road, Dagenham, RM10 8BE, England
IIF 6 19, Market Place, Great Yarmouth, NR30 1LY, England
IIF 7 Embasy Hotel 34-41, Camperdown, Great Yarmouth, NR30 3JB, England
IIF 8 The Embassy Hotel, Camperdown, Great Yarmouth, NR30 3JB, England
IIF 9 12, Avenue Crescent, Leeds, West Yorkshire, LS8 4HD, England
IIF 10 12, Tiller Road, London, E14 8PX, England
IIF 11 IIF 12 IIF 13 (more) 8, Greatfield Avenue, London, E6 3RU, England
IIF 16 IIF 17 8, Greatfield Avenue, London, E6 3RU, United Kingdom
Akhtar, Naeem
British engineer born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 18 8, Greatfield Avenue, London, E6 3RU, England
Akthar, Naeem
British director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 19 106, Manor Road, Dagenham, RM10 8BE, England
Akhtar, Naeem
Pakistani accounts assistant born in March 1974Registered addresses and corresponding companies
IIF 20 513a, Katherine Road, London, E7 8DR, United Kingdom
Akhtar, Naeem
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8, Greatfield Avenue, London, E6 3RU, United Kingdom
Mr Naeem Akhtar
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 22 Embasy Hotel 34-41, Camperdown, Great Yarmouth, NR30 3JB, England
IIF 23 IIF 24 The Embassy Hotel, 38-41 Camperdown, Great Yarmouth, NR30 3JB, England
IIF 25 12, Avenue Crescent, Leeds, West Yorkshire, LS8 4HD, England
IIF 26 12, Tiller Road, London, E14 8PX, England
IIF 27 IIF 28 8 Greatfield Avenue, London, E6 3RU, England
Mr Naeem Akhtar
British born in July 2019Resident in England
Registered addresses and corresponding companies
IIF 29 106, Manor Road, Dagenham, RM10 8BE, England
Akhtar, Naeem
Registered addresses and corresponding companiesMr Naeem Akhtar
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 38-41 Camperdown, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)4,985 GBP2024-05-31Officer
2024-04-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 2NINE INTERNATIONAL LIMITED - 2021-08-17 Sir Robert Peel House Suite 111, High Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)3,041 GBP2024-01-31Officer 2023-09-04 ~ nowIIF 5 - Director → ME
- 3 106 Manor Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 1 - Director → ME 2017-04-03 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 4 The Embassy Hotel, 38-41 Camperdown, Great Yarmouth, EnglandDissolved Corporate (2 parents)Officer 2020-01-15 ~ dissolvedIIF 8 - Director → ME
- 5 21 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer 2024-06-05 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 19 Market Place, Great Yarmouth, EnglandActive Corporate (2 parents)Officer 2025-01-01 ~ nowIIF 6 - Director → ME
- 1 Sir Robert Peel House, 344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2019-05-02 ~ 2021-03-11IIF 7 - Director → MEPerson with significant control 2019-05-02 ~ 2022-03-15IIF 22 - Ownership of shares – 75% or more → OE
- 2 32 Blanche Street, Cardiff, WalesActive Corporate (1 parent)Officer 2019-12-19 ~ 2020-01-01IIF 15 - Director → MEPerson with significant control 2019-05-15 ~ 2019-08-20IIF 23 - Has significant influence or control → OE
- 3 332 Henley Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-02-02 ~ 2017-01-10IIF 18 - Director → ME
- 4EESA HOPITALITY MANAGEMENT LIMITED - 2022-04-12A TO Z TECH MANAGEMENT LIMITED - 2022-03-04 12 Tiller Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-20 ~ 2022-08-10IIF 10 - Director → MEPerson with significant control 2021-11-20 ~ 2022-08-10IIF 26 - Has significant influence or control → OE
- 5 38-41 Camperdown, Great Yarmouth, EnglandActive Corporate (2 parents)Equity (Company account)4,985 GBP2024-05-31Officer 2024-04-01 ~ 2024-04-01IIF 19 - Director → ME
- 6
JNR TRADERS LIMITED
- nowPIZZA 4ME LTD - 2022-10-04 Ig11qp Sir Robertpeel House High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2,094 GBP2022-08-31Officer 2022-05-02 ~ 2024-01-01IIF 2 - Director → ME - 7 15 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2019-07-02 ~ 2019-07-15IIF 3 - Director → MEPerson with significant control 2019-07-02 ~ 2019-07-02IIF 29 - Has significant influence or control → OE
- 8 12 Tiller Road, London, EnglandActive Corporate (2 parents)Officer 2019-12-10 ~ 2021-10-10IIF 12 - Director → MEPerson with significant control 2019-12-10 ~ 2021-10-10IIF 32 - Has significant influence or control → OE
- 9 106 Manor Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)54,169 GBP2019-06-30Officer 2020-07-29 ~ 2022-05-15IIF 11 - Director → ME
- 10 344-348 High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3,268 GBP2022-12-31Officer 2021-12-09 ~ 2024-02-01IIF 21 - Director → MEPerson with significant control 2021-12-09 ~ 2024-02-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 11 8 Greatfield Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-04 ~ 2012-03-01IIF 16 - Director → MEIIF 17 - Director → ME 2008-03-03 ~ 2008-04-10IIF 20 - Director → ME
- 12 12 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,228 GBP2019-02-28Officer 2020-11-10 ~ 2021-11-04IIF 13 - Director → MEPerson with significant control 2021-03-20 ~ 2021-11-04IIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control → OE
- 13 The Embassy Hotel, 38-41 Camperdown, Great Yarmouth, EnglandDissolved Corporate (2 parents)Person with significant control 2020-01-15 ~ 2021-09-05IIF 24 - Ownership of shares – 75% or more → OE
- 14 12 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,613 GBP2018-10-31Officer 2016-10-13 ~ 2021-11-12IIF 14 - Director → ME 2016-10-13 ~ 2020-07-15IIF 30 - Secretary → MEPerson with significant control 2016-10-13 ~ 2016-10-13IIF 28 - Has significant influence or control → OE
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