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.
Nasir, Mohammad Naveed
Nasir, Mohammad Naveed
British businessman born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
52, Middlesex Street, London, E1 7EZ, England
Nasir, Mohammad Naveed
British ceo born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 265, Tiptree Cresent, Clayhall, IG5 0SS, United Kingdom
Nasir, Mohammad Naveed
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 265 Tiptree Crescent, Clayhall, Ilford, Essex, IG5 0SS
Nasir, Mohammad Naveed
British self employed born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27, Whitehead Street, Blackburn, Lancashire, BB2 1HT
Nasir, Mohammad Naveed
British wholesaler born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 265, Tiptree Cresent, Clayhall, IG5 0SS, United Kingdom
Mr Mohammad Naveed Nasir
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 52 Middlesex Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2019-11-18 ~ nowIIF 1 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 12 Ravening Prade 39 Goodmayes Road, Goodmayes, Essex, United KingdomDissolved Corporate (1 parent)Officer 2018-07-18 ~ dissolvedIIF 2 - Director → ME
- 3 52 Middlesex Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2018-05-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 22 Cover Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2006-07-05 ~ 2008-05-15IIF 3 - Director → ME
- 2 45 Preston New Road, Unit 5, Blackburn, LancashireDissolved CorporateOfficer 2006-02-13 ~ 2010-02-10IIF 4 - Director → ME
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