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 Syed Naqvi
Mr Syed Naqvi
Pakistani born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Charlbury Gardens, Ilford, IG3 9TU, United Kingdom
Naqvi, Syed
Pakistani director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 24, Charlbury Gardens, Ilford, IG3 9TU, United Kingdom
Naqvi, Syed Ali Kashif
British businessman born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite 6086, 1 Fore Street, Moorgate, London, EC2Y 9DT, England
Mr Syed Ali Kashif Naqvi
British born in January 1984Resident in England
Registered addresses and corresponding companiesNaqvi, Syed Ali Kashif
British business man born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 6 15, Old Bailey, London, EC4M 7EF, United Kingdom
Naqvi, Syed Ali Kashif
British businessman born in January 1984Resident in England
Registered addresses and corresponding companiesNaqvi, Syed Ali Kashif
British director born in January 1984Resident in England
Registered addresses and corresponding companiesNaqvi, Syed Ali Kashif
British director and company secretary born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 12 205, The Helm, 4 Basin Approach, London, E16 2QX, England
Naqvi, Syed Ali Kashif
British it consultant born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Carter Pearson Limited, 373 High Street North, London, E12 6PG, England
Naqvi, Syed Ali Kashif
British managing director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Carter Pearson Limited, 373 High Street North, London, E12 6PG, England
Naqvi, Syed Ali Kashif
Registered addresses and corresponding companies
IIF 15 205, The Helm, 4 Basin Approach, London, E16 2QX, England
Naqvi, Syed
Registered addresses and corresponding companies
IIF 16 30 Talbot Gardens, Ilford, IG3 9TA, England
- 1
HIGHKEN FASHIONS LTD
- nowR&Z CONSULTANTS LTD - 2014-09-09 C/o Carter Pearson Limited, 373 High Street North, London, EnglandCorporate (2 parents)Equity (Company account)-19,200 GBP2023-05-31Officer
2018-08-17 ~ nowIIF 14 - director → MEPerson with significant control 2018-08-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 C/o Carter Pearson Limited, 373 High Street North, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-06-18 ~ nowIIF 13 - director → MEPerson with significant control 2020-06-18 ~ nowIIF 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
- 3 24 Charlbury Gardens, Ilford, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2019-11-18 ~ nowIIF 2 - director → MEPerson with significant control 2019-11-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 5-icon Building, 39-ilford High Hill Ilford, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2011-09-08 ~ dissolvedIIF 11 - director → ME
- 1 15 Old Bailey, London, EnglandDissolved corporate (1 parent)Officer 2012-12-05 ~ 2013-01-07IIF 6 - director → ME
- 2 152 City Road, London, EnglandDissolved corporate (1 parent)Officer 2012-07-25 ~ 2012-12-19IIF 8 - director → ME
- 3
HIGHKEN FASHIONS LTD
- nowR&Z CONSULTANTS LTD - 2014-09-09 C/o Carter Pearson Limited, 373 High Street North, London, EnglandCorporate (2 parents)Equity (Company account)-19,200 GBP2023-05-31Officer 2014-05-27 ~ 2016-09-06IIF 9 - director → ME 2014-05-27 ~ 2016-09-06IIF 16 - secretary → ME - 4 205 The Helm, 4 Basin Approach, London, EnglandDissolved corporate (1 parent)Officer 2013-04-01 ~ 2013-04-01IIF 12 - director → ME 2012-08-15 ~ 2013-04-01IIF 15 - secretary → ME
- 5IKON CONSULTING LIMITED - 2014-02-20 166 College Road, Harrow, EnglandDissolved corporateTotal Assets Less Current Liabilities (Company account)3,516 GBP2016-05-31Officer 2013-05-31 ~ 2014-06-01IIF 7 - director → ME
- 6 5-icon Building, 39-ilford High Hill Ilford, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2011-09-08 ~ 2011-11-08IIF 10 - director → ME
- 7 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Equity (Company account)-293,185 GBP2017-09-30Officer 2019-01-04 ~ 2019-01-21IIF 3 - director → ME
