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 Naveed Ul Hassan
Mr Naveed Ul Hassan
Pakistani born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
555, Lincoln Road, Peterborough, PE1 2PB, England
Mr Naveed Ul Hassan
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 555, Lincoln Road, New England, Peterborough, PE1 2PB, United Kingdom
Mr Naveed Ul Hassan
British born in May 1979Resident in England
Registered addresses and corresponding companiesUl Hassan, Naveed
British cscs born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 555, Lincoln Road, New England, Peterborough, PE1 2PB, United Kingdom
Hassan, Naveed Ul
British born in May 1979Resident in England
Registered addresses and corresponding companiesHassan, Naveed Ul
British business born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 8 555, Lincoln Road, Peterborough, PE1 2PB, England
Naveed, Ul Hassan
Registered addresses and corresponding companies
IIF 9 23, Jephcott Road, Birmingham, B8 3EB, England
Ul Hassan, Naveed
Registered addresses and corresponding companies
IIF 10 555, Lincoln Road, New England, Peterborough, PE1 2PB, United Kingdom
- 1 Unit 8, Flag Business Exchange, Vicarage Farm Road, Peterborough, EnglandActive Corporate (1 parent)Officer
2025-01-14 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Unit 8 Flag Business Exchange, Vicarage Farm Road, Peterborough, EnglandActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 23 Jephcott Road, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)15,439 GBP2024-11-30Officer 2025-01-21 ~ nowIIF 9 - Secretary → ME
- 1 555 Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent, 12 offsprings)Officer 2019-10-18 ~ 2020-10-01IIF 8 - Director → MEPerson with significant control 2019-10-18 ~ 2020-10-01IIF 1 - Has significant influence or control → OE
- 2 555 Lincoln Road, New England, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)76 GBP2024-11-30Officer 2023-11-08 ~ 2024-12-20IIF 5 - Director → ME 2023-11-08 ~ 2024-12-20IIF 10 - Secretary → MEPerson with significant control 2023-11-08 ~ 2024-12-20IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
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