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 Mubashir Ali Naqvi
Mr Syed Mubashir Ali Naqvi
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
333 Stratford Workshops, Burford Road, Stratford, London, E15 2SP, United Kingdom
Naqvi, Syed Mubashir Ali
British business born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 333 Stratford Workshops, Burford Road, Stratford, London, E15 2SP, United Kingdom
Syed Mubashir Ali Naqvi
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 3 Suite S1, 195 Wood Street, London, E17 3NU, England
Naqvi, Syed Mubashir Ali
Pakistani manager born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Thornhill Gardens, Barking, IG11 9TX, England
Naqvi, Syed Mubashir Ali
British company director born in November 1989Resident in England
Registered addresses and corresponding companies
- 1 3rd Floor 10-17 Sevenways Parade, Woodford Avenue, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer
2023-01-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-01-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Unit 19 Kingspark Business Centre, Kingston Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)1,469 GBP2024-09-30Officer 2023-09-22 ~ 2023-09-23IIF 5 - Director → ME 2023-09-23 ~ 2025-05-02IIF 6 - Director → MEPerson with significant control 2024-02-16 ~ 2025-05-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 26 Brixham Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)12,110 GBP2024-01-31Officer 2020-01-10 ~ 2020-04-01IIF 4 - Director → ME
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