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 Naqvi
Mr Syed Naqvi
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
9, Green Road, Dudley, DY2 8LD, United Kingdom
Dr Syed Naqvi
British born in February 1965Resident in England
Registered addresses and corresponding companiesMr Syed Naqvi
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 153, High Street, Dudley, DY2 7ET, United Kingdom
Naqvi, Syed
British civil servant born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 7 9, Green Road, Dudley, DY2 8LD, United Kingdom
Naqvi, Syed
British it professional born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 8 9, Green Road, Dudley, DY2 8LD, England
Naqvi, Syed, Dr
British company director born in February 1965Resident in England
Registered addresses and corresponding companiesNaqvi, Syed, Dr
British director born in February 1965Resident in England
Registered addresses and corresponding companiesNaqvi, Syed, Dr
British minister of religion born in February 1965Resident in England
Registered addresses and corresponding companiesNaqvi, Syed
British it professional born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 153, High Street, Dudley, DY2 7ET, United Kingdom
Naqvi, Syed, Dr
British Registered addresses and corresponding companies
IIF 18 95, Balmoral Drive, Woking, Surrey, GU22 8EU
Naqvi, Syed, Dr
Registered addresses and corresponding companies
IIF 19 19, Ash Road, Woking, Surrey, GU22 0BJ
- 1MAJLIS E ULAMA E SHIA EUROPE LIMITED - 2019-08-08 19 Ash Road, Woking, SurreyActive Corporate (5 parents)Equity (Company account)1,000 GBP2025-02-28Officer
2017-01-14 ~ nowIIF 16 - Director → ME 2023-01-25 ~ nowIIF 19 - Secretary → MEPerson with significant control 2019-02-08 ~ nowIIF 4 - Right to appoint or remove directors → OE - 2 19 Ash Road, Woking, EnglandDissolved Corporate (2 parents)Officer 2020-02-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 874 Eastern Avenue, Ilford, EssexActive Corporate (7 parents)Net Assets/Liabilities (Company account)1,409,538 GBP2023-12-31Officer 2011-09-01 ~ nowIIF 13 - Director → ME
- 4 Unit 20 Wellington Business Park, Dukes Ride, Crowthorne, United KingdomActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-19 ~ 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
- 5 19 Ash Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-136 GBP2024-05-31Officer 2011-02-25 ~ nowIIF 11 - Director → MEPerson with significant control 2016-05-12 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1PROTECTRON GIS SOLUTIONS LTD - 2012-09-0414M SOLUTIONS LIMITED - 2012-06-27DMN INTEGRATED LTD. - 2009-11-23 3 Accommodation Road, London, United KingdomDissolved Corporate (1 parent)Officer 2008-07-24 ~ 2010-08-05IIF 12 - Director → ME 2008-07-24 ~ 2010-08-05IIF 18 - Secretary → ME
- 2 C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)16,125 GBP2023-07-31Officer 2022-07-07 ~ 2025-05-19IIF 7 - Director → MEPerson with significant control 2022-07-07 ~ 2025-05-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-22,911 GBP2023-03-31Officer 2020-03-23 ~ 2021-10-11IIF 17 - Director → ME 2022-11-10 ~ 2025-01-22IIF 8 - Director → MEPerson with significant control 2020-03-23 ~ 2021-10-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4MAJLIS E ULAMA E SHIA EUROPE LIMITED - 2019-08-08 19 Ash Road, Woking, SurreyActive Corporate (5 parents)Equity (Company account)1,000 GBP2025-02-28Officer 2013-05-14 ~ 2015-05-28IIF 15 - Director → ME
- 5 3 Accommodation Road, LondonDissolved Corporate (1 parent)Officer 2012-12-05 ~ 2015-07-03IIF 14 - Director → ME
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