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.
Naqvi, Zulfiqar Hussain
Naqvi, Zulfiqar Hussain
British business born in September 1941Resident in England
Registered addresses and corresponding companies
IIF 1
17, Chapman Crescent, Harrow, HA3 0TG, United Kingdom
Naqvi, Zulfiqar Hussain
British business executive born in September 1941Resident in England
Registered addresses and corresponding companies
IIF 2 12a Lyne Court, Meadowbank Road, London, NW9 8LQ, England
Naqvi, Zulfiqar Hussain
British director born in September 1941Resident in England
Registered addresses and corresponding companies
IIF 3 17, Chapman Crescent, Harrow, HA3 0TG, United Kingdom
Mr Zulfiqar Hussain Naqvi
British born in September 1941Resident in England
Registered addresses and corresponding companiesNaqvi, Zulfiqar Hussain
Registered addresses and corresponding companies
IIF 8 12a Lyne Court, Meadowbank Road, London, NW9 8LQ, England
- Not found in our database.
- 1 56 Wendover Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)224,842 GBP2020-12-24Person with significant control
2020-02-22 ~ 2020-02-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 5 Keswick Close, Todmorden, EnglandCorporate (1 parent)Equity (Company account)88,000 GBP2024-01-31Officer 2020-01-10 ~ 2020-02-23IIF 1 - director → MEPerson with significant control 2020-01-10 ~ 2020-02-23IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 56 Wendover Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)121,714 GBP2021-01-31Officer 2019-12-11 ~ 2020-02-12IIF 2 - director → ME 2019-12-11 ~ 2020-02-12IIF 8 - secretary → MEPerson with significant control 2019-12-11 ~ 2020-02-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 4 56b Wendover Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)288,300 GBP2022-01-24Officer 2020-01-10 ~ 2020-02-23IIF 3 - director → MEPerson with significant control 2020-01-10 ~ 2020-02-23IIF 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
