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 Waqas Syed Ul Hassan Naqvi
Mr Waqas Syed Ul Hassan Naqvi
Spanish born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 1
31, Lees Street, Openshaw, Manchester, M11 1NW, England
Mr Waqas Syed Ul Hassani Naqvi
Spanish born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 2 7, Bell Yard, London, WC2A 2JR, England
Mr Waqas Syed Ul Hasssan Naqvi
Spanish born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 3 92a, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JH, England
Syed Ul Hassan Naqvi, Waqas
Spanish company director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 4 7, Bell Yard, London, WC2A 2JR, England
Syed Ul Hassan Naqvi, Waqas
Spanish director born in July 1988Resident in England
Registered addresses and corresponding companiesSyed Ul Hassani Naqvi, Waqas
Spanish director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 7 7, Bell Yard, London, WC2A 2JR, England
Syed Ul Hasssan Naqvi, Waqas
Spanish company director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 8 92a, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JH, England
Syed Ul Hassan Naqvi, Waqas
British director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 9 Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, England
- 1 4385, 11854654 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer
2023-05-31 ~ nowIIF 4 - Director → ME
- 1
AZTECS LANDSCAPERS LTD
- nowONLINE SUPPLIES IMPORTS LTD - 2024-04-15 7 Bell Yard, LondonActive Corporate (1 parent)Equity (Company account)627,876 GBP2023-05-31Officer 2023-06-01 ~ 2023-06-15IIF 7 - Director → MEPerson with significant control 2023-06-01 ~ 2023-06-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouchLiquidation Corporate (1 parent)Officer 2021-07-05 ~ 2023-12-29IIF 5 - Director → MEPerson with significant control 2021-07-05 ~ 2023-12-29IIF 1 - Ownership of shares – 75% or more → OE
- 3
PUPA CONSTRUCTION LTD
- nowHUB PA LIMITED - 2022-07-07 92a Ouseley Road, Wraysbury, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)193 GBP2024-09-30Officer 2023-06-26 ~ 2024-04-02IIF 6 - Director → ME - 4
TOPMARK FOODS LTD
- nowBOLLYWOOD BURGER LTD - 2014-01-30 215 Harrow View, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)40,515 GBP2022-02-28Officer 2022-07-11 ~ 2024-09-01IIF 9 - Director → ME - 5 27b Haynt Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)146 GBP2024-12-31Officer 2022-12-05 ~ 2024-01-15IIF 8 - Director → MEPerson with significant control 2022-12-05 ~ 2024-01-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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