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.
Bhunnoo, Naveed-us-zafar
Bhunnoo, Naveed-us-zafar
British company director born in September 1984Resident in England
Registered addresses and corresponding companiesBhunnoo, Naveed-us-zafar
British consultant born in September 1984Resident in England
Registered addresses and corresponding companiesBhunnoo, Naveed-us-zafar
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 7
5, Nugent Road, London, SE25 6UB, United Kingdom
IIF 8 IIF 9 5, Nugent Road, London, SE26 6UB, United Kingdom
IIF 10 IIF 11 696 Salisbury House, London Wall, London, Greater London, EC2M 5QQ, England
IIF 12 Fao: Xpact Limited, New Kings Beam House, 22 Upper Ground, London, SE1 9PD, United Kingdom
IIF 13 Suite 6.06, Liberty House, 222 Regent Street, London, W1B 5TR, England
IIF 14 IIF 15 Pentax House, C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, HA2 0DU, United Kingdom
Bhunnoo, Naveed-us-zafar
British entrepreneur born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 16 124, City Road, London, EC1V 2NX, England
Mr Naveed Us Zafar
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 17 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
Bhunnoo, Naveed-us-zafar
British co. director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesBhunnoo, Naveed-us-zafar
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Kemp House, 152-160 City Road, London, EC1V 2NX, England
Bhunnoo, Naveed-us-zafar
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 10092985 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 23 3, Field Court, London, WC1R 5EF
IIF 24 5, Nugent Road, London, SE25 6UB, United Kingdom
IIF 25 IIF 26 IIF 27 5, Nugent Road, London, SE26 6UB, United Kingdom
Mr Naveed-us-zafar Bhunnoo
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 28 Suite 6.06, Liberty House, 222 Regent Street, London, W1B 5TR, England
Naveed-us-zafar Bhunnoo
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 29 Fao: Xpact Limited, New Kings Beam House, 22 Upper Ground, London, SE1 9PD, United Kingdom
Bhunnoo, Naveed-us-zafar
Registered addresses and corresponding companiesMr Naveed-us-zafar Bhunnoo
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesNaveed-us-zafar Bhunnoo
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 5, Nugent Road, London, SE25 6UB, United Kingdom
- 1 5 Nugent Road, London, United KingdomDissolved Corporate (2 parents)Officer
2019-10-03 ~ dissolvedIIF 9 - Director → ME 2019-10-03 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Nugent Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Nugent Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-03 ~ dissolvedIIF 8 - Director → ME 2019-10-03 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2020-11-03 ~ dissolvedIIF 27 - Director → ME 2020-11-03 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 5 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer 2020-11-02 ~ dissolvedIIF 26 - Director → ME 2020-11-02 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6 Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2021-01-22 ~ dissolvedIIF 14 - Director → ME
- 7 Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2021-01-19 ~ dissolvedIIF 15 - Director → ME
- 8 Suite 6.06, Liberty House 222 Regent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2020-11-02 ~ dissolvedIIF 25 - Director → ME 2020-11-02 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2020-11-02 ~ dissolvedIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 10 Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (5 parents)Officer 2022-04-29 ~ dissolvedIIF 3 - Director → ME
- 11 Fao: Xpact Limited New Kings Beam House, 22 Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-04-28 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,268 GBP2022-12-31Officer 2023-04-18 ~ dissolvedIIF 6 - Director → ME
- 13 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-207,992 GBP2022-12-31Officer 2023-04-18 ~ dissolvedIIF 5 - Director → ME
- 14 3 Field Court, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-25,252 GBP2016-12-31Officer 2016-03-29 ~ dissolvedIIF 23 - Director → ME
- 15 Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,128,465 GBP2016-12-31Officer 2016-03-16 ~ dissolvedIIF 18 - Director → ME
- 17 124 City Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,541 GBP2024-12-31Officer 2016-03-31 ~ nowIIF 21 - Director → ME
- 18 Kemp House, 152-160 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-342,322 GBP2024-12-31Officer 2021-06-01 ~ nowIIF 16 - Director → ME
- 19 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 20 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer 2024-06-11 ~ nowIIF 11 - Director → ME
- 21 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer 2024-06-23 ~ nowIIF 10 - Director → ME
- 22 5 Nugent Road, London, United KingdomActive Corporate (1 parent)Officer 2023-01-06 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 1 Verde, 10 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer 2021-04-30 ~ 2022-12-16IIF 4 - Director → ME
- 2
MC LONDON LIVING LIMITED
- nowMC CHALK FARM LIMITED - 2025-02-04 2 Bloomsbury Place, London, EnglandActive Corporate (2 parents)Officer 2024-01-29 ~ 2025-02-04IIF 1 - Director → ME - 3
RED CO 25 LIMITED
- nowMC GROVE PARK LIMITED - 2025-02-04 2 Bloomsbury Place, London, EnglandActive Corporate (2 parents)Officer 2023-11-06 ~ 2025-02-04IIF 2 - Director → ME - 4 Kemp House, 152-160 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-342,322 GBP2024-12-31Officer 2016-03-29 ~ 2021-04-05IIF 19 - Director → ME
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