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.
Naveed, Maliha
- Registered addresses and corresponding companies
Naveed, Maliha
- Registered addresses and corresponding companies
Khawaja, Naveed
- British Registered addresses and corresponding companies
Khawaja, Naveed Anis
Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 5
- British born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British cto born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in July 1978
Naveed, Maliha
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 13
- British born in July 1978
Mrs Maliha Naveed
Resident in England
Registered addresses and corresponding companiesSuite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 14
- British born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies - British chief transformation & innovation o born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 18
- British chief transformation officer born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 19
- British company director born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies16, Chalkdell Fields, St. Albans, AL4 9NA, England
IIF 20
- British cxo born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 21
- British it consultant born in September 1978
Khawaja, Naveed Anis
Resident in England
Registered addresses and corresponding companiesSuite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 22
- British born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 23
- British coach born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 24
- British cto born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, Watling Street, Chalkdell Fields, Radlett, Hertfordshire, WD7 7NN, United Kingdom
IIF 25
- British director born in September 1978
Khawaja, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 26
- British born in September 1978
Mr Naveed Anis Khawaja
Resident in England
Registered addresses and corresponding companies205, Ley Street, Ilford, IG1 4BL, England
IIF 2720, Wenlock Road, London, N1 7GU, England
IIF 2834a, Watling Street, Radlett, Hertfordshire, WD7 7NN, England
IIF 2934a, Watling Street, Radlett, WD7 7NN, England
IIF 30Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England
IIF 31Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England
IIF 32133a, Hatfield Road, St Albans, AL14JS, England
IIF 3318, Chalkdell Fields, St. Albans, AL4 9NA, United Kingdom
IIF 34
- British company director born in October 1978
Shah, Syed Ali Hasnain
Resident in England
Registered addresses and corresponding companies45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England
IIF 35
- British born in October 1978
Mr Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companies45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England
IIF 36
- British ceo born in July 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 37
- British director born in July 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, United Kingdom
IIF 38
- British born in July 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies34a, Watling Street, Radlett, WD7 7NN, England
IIF 39
- British born in September 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr. Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companiesUnit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 42
- British born in July 1978
Mrs Maliha Naveed
Resident in United Kingdom
Registered addresses and corresponding companies205, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 4320, Wenlock Road, London, N1 7GU, England
IIF 4420-22, Wenlock Road, London, N1 7GU, England
IIF 45Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England
IIF 46Suite, 101 Watling Street, Radlett, WD7 7NN, England
IIF 4716, Chalkdell Fields, St Albans, AL4 9NA, England
IIF 48 IIF 49
- British born in October 1978
Shah, Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 50
- British consultant born in September 1978
Khawaja, Naveed Anis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Khawaja, Naveed Anis
Resident in United Kingdom
Registered addresses and corresponding companies50 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG
IIF 53
- British born in October 1978
Mr Naveed Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 54
- British born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 101, 34a Watling Street, Radlett, WD7 7NN, England
IIF 55
- British company director born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 56
- British born in October 1978
Mr Ali Hasnain Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in October 1978
Shah, Syed Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies5, Sandgate Avenue, Tilehurst, Reading, RG30 6XD, United Kingdom
IIF 59
- British,pakistani born in October 1978
Shah, Syed Ali Hasnain
Resident in England
Registered addresses and corresponding companiesFlat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 60
- Pakistani director born in October 1978
Shah, Syed Ali Hasnain
Resident in United Kingdom
Registered addresses and corresponding companies3, Caunter Road, Speen, Newbury, Berkshire, RG14 1QZ, England
IIF 61
- British,pakistani born in October 1978
Mr Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companiesFlat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England
IIF 62
- British,pakistani born in October 1978
Mr. Syed Ali Hasnain Shah
Resident in England
Registered addresses and corresponding companies17, Springfield Lane, Newbury, RG14 7SU, England
IIF 63
- British,pakistani consultant born in October 1978
Shah, Syed Ali Hasnain, Mr.
Resident in England
Registered addresses and corresponding companies17, Springfield Lane, Newbury, RG14 7SU, England
IIF 64
- 1
AGILEEI LTD
14602593Suite 207 Basing House 46 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 24 - Director → ME2023-02-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE2023-02-21 ~ nowIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2
ANACOMM LTD
1094677616 Chalkdell Fields, St Albans, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-09-30Officer2018-07-09 ~ 2022-01-20IIF 37 - Director → ME2017-09-05 ~ 2017-10-01IIF 59 - Director → ME2017-09-05 ~ 2022-01-28IIF 13 - Director → ME2022-01-19 ~ dissolvedIIF 20 - Director → ME2017-09-17 ~ 2018-07-09IIF 1 - Secretary → MEPerson with significant control2017-09-05 ~ 2017-10-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-05 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE2018-07-09 ~ 2019-06-05IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
DEALSMASH LTD
1147157534a Watling Street, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 19 - Director → ME2018-08-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 4
DIGXSPHERE LTD
15502172205 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-02-19 ~ 2024-08-12IIF 21 - Director → ME2024-05-13 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-02-19 ~ 2024-08-13IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
DROOUP LTD
15241814Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 12 - Director → ME2023-10-28 ~ 2023-11-03IIF 25 - Director → ME2023-10-27 ~ 2023-10-29IIF 10 - Director → MEPerson with significant control2023-10-28 ~ 2023-11-03IIF 41 - Has significant influence or control over the trustees of a trust → OE2023-11-03 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE2023-10-27 ~ 2023-10-29IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ELEGANT INTERNATIONAL CORPORATION LTD
1543440920 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 7
FAST-NUCES ALUMNI NETWORK UK CIC
1590015216 Chalkdell Fields, St. Albans, EnglandActive Corporate (4 parents)Officer2024-08-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 27 - Right to appoint or remove directors → OE - 8
INFOMATRIX INT'L LTD
13008226Suite 101 34a Watling Street, Radlett, EnglandDissolved Corporate (1 parent)Equity (Company account)-262 GBP2021-11-30Officer2020-11-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 9
INNOVALI LTD
09217566Unit 8, Dock Offices, Surrey Quays Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,716 GBP2017-03-31Officer2014-09-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 10
IZZYBUZZ LIMITED
081262003 Caunter Road, Speen, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 61 - Director → ME - 11
MORPHILIBRIUM LTD
06422887Suite 207 Basing House, 46 High Street, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)-59,546 GBP2024-09-30Officer2014-03-31 ~ 2024-12-31IIF 22 - Director → ME2007-11-09 ~ 2009-10-01IIF 53 - Director → ME2007-11-09 ~ nowIIF 8 - Director → ME2010-01-01 ~ 2013-12-10IIF 52 - Director → ME2007-11-09 ~ 2009-10-01IIF 2 - Secretary → ME2009-10-01 ~ 2024-12-31IIF 5 - Secretary → MEPerson with significant control2016-12-01 ~ 2024-12-31IIF 32 - Has significant influence or control → OE2024-12-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MUSLIM DOCTORS ASSOCIATION AND ALLIED HEALTH PROFESSIONALS CIC
1308152012 Constance Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,796 GBP2021-12-30Officer2023-12-14 ~ nowIIF 16 - Director → ME - 13
MYAMAL LTD
14349258Suite 207 Basing House 46 High Street, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 26 - Director → ME2022-09-10 ~ dissolvedIIF 9 - Director → ME2022-09-10 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2022-09-26 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2022-09-10 ~ 2022-09-26IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 14
STANDARD BEARERS LTD
09318019Revacc, 272 Field End Road, Ruislip, Middlesex, EnglandDissolved Corporate (3 parents)Officer2014-11-19 ~ 2016-01-15IIF 51 - Director → ME2014-11-19 ~ 2016-01-15IIF 3 - Secretary → ME - 1545 Chatteris Way, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)Officer2021-11-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 1617 Springfield Lane, Newbury, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 17
TAKHLEEQ RE LTD
15515910Flat 1 Rokeby House 466 Wokingham Road, Earley, Reading, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 60 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 18
XECOFY LTD
10945932Suite 207 Basing House 46 High Street, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)-2,508 GBP2024-09-30Officer2018-09-01 ~ nowIIF 23 - Director → ME2017-09-05 ~ 2018-01-31IIF 50 - Director → ME2018-05-01 ~ 2022-01-21IIF 55 - Director → ME2017-09-05 ~ 2022-01-21IIF 7 - Director → MEPerson with significant control2018-05-03 ~ 2019-06-05IIF 48 - Right to appoint or remove directors as a member of a firm → OE2018-05-03 ~ 2018-06-04IIF 49 - Right to appoint or remove directors as a member of a firm → OE2017-09-05 ~ 2018-01-31IIF 57 - Has significant influence or control → OE2019-03-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE
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