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 Nabeel Akhtar
Mr Nabeel Akhtar
Pakistani born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 211, Academy Court, Flat 211, 566, Longbridge Road, Dagenham, RM8 2AR, England
Mr Nabeel Akhtar
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20, Wenlock Road, London, N1 7GU, England
Mr Nabeel Akhtar
Pakistani born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 3 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Akhtar, Nabeel
British businessman born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20, Wenlock Road, London, N1 7GU, England
Akhtar, Nabeel
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 211, Academy Court, Flat 211, 566, Longbridge Road, Dagenham, RM8 2AR, England
Akhtar, Nabeel
Pakistani company director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Floor 3, 1 Caxton Place, Ilford, Essex, IG1 2AH
Akhtar, Nabeel
Pakistani businessman born in October 1981Registered addresses and corresponding companies
IIF 7 131, Ashville Road, Leytonstone, London, E11 4DS, United Kingdom
- 1 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)-101,627 GBP2022-06-30Officer
2018-11-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-11-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 Unit 14-f Maidenhead Road, Moss End Garden Centre, Warfield, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)-2,775 GBP2022-06-30Officer 2020-06-30 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-08 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)-101,627 GBP2022-06-30Officer 2009-05-11 ~ 2009-08-25IIF 7 - Director → ME
