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.
Naqvi, Syed Abbas
Naqvi, Syed Abbas
British surveyor born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesNaqvi, Syed Abbas Haider
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesNaqvi, Syed Abbas Haider
born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
890, Garratt Lane, London, SW17 0NB, England
Mr Syed Abbas Naqvi
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesNaqvi, Abbas
British businessman born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 11 9, Rosedene Avenue, London, SW16 2LS, United Kingdom
Naqvi, Abbas
British heating engineer born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 12 1 The Street, Elmsett, Ipswich, Suffolk, IP7 6PA, United Kingdom
Naqvi, Syed Abbas Haider
British company director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 13 199, Stafford Road, Wallington, SM6 9BU, England
Mr Syed Abbas Haider Naqvi
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Abbas Naqvi
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 16 238b, London Road, Wallington, SM6 7EA, England
Mr Syed Abbas Haider Naqvi
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 17 199, Stafford Road, Wallington, SM6 9BU, England
- 1 9 Rosedene Avenue, London, EnglandDissolved Corporate (3 parents)Officer
2018-09-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 13 1 Fairbourne Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Person with significant control 2018-10-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 238b London Road, Wallington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,000 GBP2023-11-30Officer 2016-09-05 ~ nowIIF 5 - Director → ME
- 4 238b London Road, Wallington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)613,316 GBP2023-11-30Officer 2015-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-20 ~ nowIIF 16 - Has significant influence or control → OE
- 5 Rk Taxation Services, 890 Garratt Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2012-09-13 ~ dissolvedIIF 11 - Director → ME
- 6 890 Garratt Lane, London, EnglandDissolved Corporate (4 parents)Officer 2020-09-04 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 199 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-84,678 GBP2024-08-31Officer 2023-08-22 ~ nowIIF 13 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 1HEATSAVE HEATING LIMITED - 2020-02-27 Unit 7 Edison House Edison Close, Ransomes Europark, Ipswich, EnglandActive Corporate (3 parents)Profit/Loss (Company account)44,429 GBP2020-06-01 ~ 2021-03-31Officer 2012-05-31 ~ 2017-04-21IIF 12 - Director → ME
- 2 Flat 13 1 Fairbourne Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer 2018-10-10 ~ 2019-09-01IIF 1 - Director → ME
- 3 53 The Market Rosehill, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2018-10-07 ~ 2019-09-01IIF 3 - Director → MEPerson with significant control 2018-10-07 ~ 2019-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 13 1 Fairbourne Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2018-10-07 ~ 2019-09-01IIF 2 - Director → MEPerson with significant control 2018-10-07 ~ 2019-09-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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