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.
Miss Farzana Naheed
- British born in June 1970
Miss Farzana Naheed
Resident in England
Registered addresses and corresponding companiesOffice 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA
IIF 1
- British born in June 1970
Ms Farzana Naheed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Naheed, Farzana
Resident in England
Registered addresses and corresponding companies - British chartered tax advisor born in June 1970
Naheed, Farzana
Resident in England
Registered addresses and corresponding companies35, Princess Street, Rochdale, Lancashire, OL12 0HA, England
IIF 7
- British company director born in June 1970
Naheed, Farzana
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1970
Naheed, Farzana
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Naheed, Farzana
Resident in England
Registered addresses and corresponding companies - born in June 1970
Naheed, Farzana
Resident in United Kingdom
Registered addresses and corresponding companies13, Charles Ii Street, London, SW1Y 4QU
IIF 14
- British born in June 1970
Naheed, Farzana
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
IIF 15
- British director born in June 1970
Naheed, Farzana
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Naheed, Farzana
87 Seven Acres Lane, Norden, Rochdale, Lancashire, OL12 7RW
IIF 20
- Registered addresses and corresponding companies
Naheed, Farzana
Office 1, 35 Princess Street, Rochdale, Lancashire, OL12 0HA, England
IIF 21
- 1
ANIMO PRIVATE WEALTH LIMITED
- 2013-12-17 087216212nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (5 parents, 36 offsprings)Officer2013-10-07 ~ nowIIF 4 - Director → ME - 2
HAMBLE CORPORATE HOLDINGS LIMITED
- 2015-08-08 05879268Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 10 - Director → ME - 3
ANIMO HOLDING COMPANY LIMITED
124634942nd Floor De Burgh House, Market Road, Wickford, Essex, United KingdomActive Corporate (5 parents, 8 offsprings)Equity (Company account)414,796 GBP2023-12-31Officer2020-02-14 ~ nowIIF 15 - Director → ME - 4
HAMBLE TAX AND ACCOUNTANCY LIMITED
- 2015-04-20 09042587Office 1 35 Princess Street, Rochdale, Greater ManchesterActive Corporate (4 parents)Equity (Company account)88,905 GBP2024-12-31Officer2014-05-15 ~ nowIIF 5 - Director → ME - 5
CS HOLCO LTD
124569552nd Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (5 parents)Officer2020-02-11 ~ dissolvedIIF 19 - Director → ME - 6
DSQUARED2 UK LIMITED
05844853Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (3 parents)Officer2019-06-01 ~ dissolvedIIF 16 - Director → ME - 7
FJP ASSOCIATES LIMITED
07420161Third Floor Carrington House 126-130 Regent Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2010-10-27 ~ dissolvedIIF 12 - Director → ME - 8
HAMBLE ADVISORY SERVICES LIMITED
09118926Atherton House, 13a Lower Southend Road, Wickford, Essex, United KingdomDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 13 - Director → ME - 9
ANIMO CORPORATE SERVICES LIMITED
- 2016-02-12 05878786HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18 05878786Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (7 parents)Officer2007-01-01 ~ dissolvedIIF 11 - Director → ME - 10
SHAFI PROPERTY INVESTMENT LTD
154004368 Bowling Green Way, Rochdale, United KingdomActive Corporate (4 parents)Equity (Company account)-1,753 GBP2025-01-31Person with significant control2024-01-09 ~ nowIIF 3 - Has significant influence or control → OE - 11
VIVA MODELS LONDON LIMITED
06436430Office 2 35 Princess Street, Rochdale, Greater ManchesterActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2015-11-26 ~ nowIIF 6 - Director → ME
- 1HAMBLE TAX AND ACCOUNTANCY LIMITED - 2015-04-20Office 1 35 Princess Street, Rochdale, Greater ManchesterActive Corporate (4 parents)Equity (Company account)88,905 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-03-31IIF 1 - Has significant influence or control → OE
- 2
BUCKINGHAM & BUCKINGHAM LLP
OC4377722nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2021-06-07 ~ 2021-07-08IIF 14 - LLP Member → ME - 3
DSQUARED2 RETAIL UK LIMITED
0862781435 Princess Street, Rochdale, Greater Manchester, EnglandActive Corporate (5 parents)Officer2014-06-18 ~ 2025-03-31IIF 8 - Director → ME2014-06-18 ~ 2025-03-31IIF 21 - Secretary → ME - 4
INFINITY TRUSTEES LTD
08414944Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (1 parent)Officer2015-08-12 ~ 2017-02-15IIF 7 - Director → ME - 5
PMQ ASSOCIATES LIMITED
06652331Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Officer2008-07-22 ~ 2008-11-03IIF 20 - Secretary → ME - 6
VACOAS SERVICES LIMITED
1231137135 Princess Street, Rochdale, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)12,842 GBP2024-12-31Officer2019-11-12 ~ 2020-12-10IIF 17 - Director → MEPerson with significant control2019-11-12 ~ 2020-12-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7VIVA LOOK (UK) LIMITED - 2007-11-28Office 2 35 Princess Street, Rochdale, Greater ManchesterActive Corporate (3 parents)Profit/Loss (Company account)863,665 GBP2024-01-01 ~ 2024-12-31Officer2013-04-17 ~ 2025-03-31IIF 9 - Director → ME
- 8KNOWNETWORK LIMITED - 2018-02-21 11111234SHOO 628 LIMITED - 2017-11-20 03958925, 05961355, 05961426... (more)Summit House, 12 Red Lion Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)353,309 GBP2024-06-30Officer2018-09-27 ~ 2018-12-03IIF 18 - Director → ME
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