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.
Naveed, Aamir
Naveed, Aamir
Pakistani businessman born in January 1982Resident in England
Registered addresses and corresponding companiesNaveed, Aamir
Pakistani businessman born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesNaveed, Aamir
Pakistani student born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
61, Skeffington Road, East Ham, E6 2NA, United Kingdom
Mr Aamir Naveed
Pakistani born in January 1982Resident in England
Registered addresses and corresponding companiesNaveed, Aamir
British businessman born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Aamir Naveed
Pakistani born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 18 347, Green Street, London, United Kingdom, E13 9AR, United Kingdom
Naveed, Aamir
Registered addresses and corresponding companies
IIF 19 1a, Fry Road, London, E6 1BS, England
Mr Aamir Naveed
Pakistani born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 84, Plashet Grove, London, E6 1AB, England
Irshad, Mohammad
Italian businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 347, Green Street, London, United Kingdom, E13 9AR, United Kingdom
Mr Aamir Naveed
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 347, Green Street, London, E13 9AR, United Kingdom
- 1 56 Stoneleigh Road, Ilford, EnglandDissolved corporate (2 parents)Officer
2013-08-29 ~ dissolvedIIF 11 - director → ME - 2 1a Fry Road, London, EnglandDissolved corporate (1 parent)Officer 2013-10-10 ~ dissolvedIIF 9 - director → ME 2013-10-10 ~ dissolvedIIF 19 - secretary → ME
- 3 130 Barking Road, East Ham, EnglandDissolved corporate (1 parent)Equity (Company account)43,467 GBP2018-04-30Officer 2015-04-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 130 Barking Road, London, EnglandDissolved corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5
NAVEED TAKE AWAY LTD
- nowNAVEED BUILDERS LTD - 2016-04-10 9 Golden Hill Lane Leyland Preston, Golden Hill Lane Leyland, Preston, United Kingdom, EnglandDissolved corporate (1 parent)Equity (Company account)28,769 GBP2019-01-31Officer 2015-01-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6 347 Green Street, London, United Kingdom, EnglandDissolved corporate (2 parents)Equity (Company account)-85,244 GBP2018-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 7 347 Green Street, London, EnglandDissolved corporate (1 parent)Officer 2022-04-26 ~ dissolvedIIF 16 - director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 347 Green Street, London, United Kingdom, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-21,420 GBP2024-02-29Officer 2018-04-03 ~ nowIIF 17 - director → MEPerson with significant control 2018-04-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE
- 1 First Floor, 85 Great Portland Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)-862 GBP2020-11-30Officer 2016-04-20 ~ 2016-05-01IIF 5 - director → ME 2016-04-01 ~ 2016-04-15IIF 2 - director → ME
- 2 23a Neville Road, Dagenham, EssexDissolved corporate (1 parent)Officer 2014-02-25 ~ 2014-03-28IIF 6 - director → ME
- 3 347 Green Street, London, United Kingdom, EnglandDissolved corporate (2 parents)Equity (Company account)-85,244 GBP2018-06-30Officer 2013-06-17 ~ 2019-06-15IIF 3 - director → ME
- 4 347 Green Street, London, United Kingdom, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-21,420 GBP2024-02-29Officer 2017-02-20 ~ 2018-04-03IIF 21 - director → MEPerson with significant control 2017-02-20 ~ 2018-05-06IIF 18 - Ownership of shares – 75% or more → OE
- 5 347a Green Street, London, EnglandDissolved corporate (1 parent)Officer 2015-09-14 ~ 2016-05-01IIF 8 - director → ME
- 6NATIONWIDE ACCOUNTANCY (UK) LIMITED - 2016-08-01ANR MARKETING LTD - 2014-08-08 Radial House Unit 105, 3-5 Ripple Road, Barking, EnglandCorporate (1 parent)Equity (Company account)-1,665 GBP2022-06-30Officer 2013-06-17 ~ 2014-08-08IIF 7 - director → ME
