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 Ali Kashif Naqvi
- British born in January 1984
Mr Syed Ali Kashif Naqvi
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Naqvi, Syed Ali Kashif
Resident in England
Registered addresses and corresponding companies - British business man born in January 1984
Naqvi, Syed Ali Kashif
Resident in England
Registered addresses and corresponding companies15, Old Bailey, London, EC4M 7EF, United Kingdom
IIF 5
- British businessman born in January 1984
Naqvi, Syed Ali Kashif
Resident in England
Registered addresses and corresponding companies - British director born in January 1984
Naqvi, Syed Ali Kashif
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in January 1984
Naqvi, Syed Ali Kashif
Resident in England
Registered addresses and corresponding companies205, The Helm, 4 Basin Approach, London, E16 2QX, England
IIF 11
- British businessman born in January 1984
Naqvi, Syed Ali Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6086, 1 Fore Street, Moorgate, London, EC2Y 9DT, England
IIF 12
- Pakistani born in January 1984
Mr Syed Naqvi
Resident in United Kingdom
Registered addresses and corresponding companies24, Charlbury Gardens, Ilford, IG3 9TU, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Naqvi, Syed Ali Kashif
205, The Helm, 4 Basin Approach, London, E16 2QX, England
IIF 14
- Pakistani born in January 1984
Naqvi, Syed
Resident in United Kingdom
Registered addresses and corresponding companies24, Charlbury Gardens, Ilford, IG3 9TU, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Naqvi, Syed
30 Talbot Gardens, Ilford, IG3 9TA, England
IIF 16
- 1
ALTERNATIVE TRADING ASSETS LTD
0832006715 Old Bailey, London, EnglandDissolved Corporate (4 parents)Officer2012-12-05 ~ 2013-01-07IIF 5 - Director → ME - 2152 City Road, London, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2012-12-19IIF 7 - Director → ME
- 3C/o Carter Pearson Limited, 373 High Street North, London, EnglandActive Corporate (2 parents)Officer2014-05-27 ~ 2016-09-06IIF 8 - Director → ME2018-08-17 ~ nowIIF 4 - Director → ME2014-05-27 ~ 2016-09-06IIF 16 - Secretary → MEPerson with significant control2018-08-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4
HIGHKEN SECURITIES LIMITED
12681045C/o Carter Pearson Limited, 373 High Street North, London, EnglandActive Corporate (2 parents)Officer2020-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5205 The Helm, 4 Basin Approach, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ 2013-04-01IIF 11 - Director → ME2012-08-15 ~ 2013-04-01IIF 14 - Secretary → ME
- 6
T JAC PROPERTIES LIMITED
1201360724 Charlbury Gardens, Ilford, United KingdomActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
IKON CONSULTING LIMITED
- 2014-02-20 08551306166 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2013-05-31 ~ 2014-06-01IIF 6 - Director → ME - 85-icon Building, 39-ilford High Hill Ilford, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-09-08 ~ 2011-11-08IIF 9 - Director → ME2011-09-08 ~ dissolvedIIF 10 - Director → ME
- 9
ZAPRO DIGITAL LIMITED
09767450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2024-06-22Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2019-01-04 ~ 2019-01-21IIF 12 - Director → ME
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