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.
Irshad, Mohammad
- Italian born in February 1967
Irshad, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies347, Green Street, London, United Kingdom, E13 9AR, United Kingdom
IIF 1
- Pakistani businessman born in January 1982
Naveed, Aamir
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani student born in January 1982
Naveed, Aamir
Resident in United Kingdom
Registered addresses and corresponding companies61, Skeffington Road, East Ham, E6 2NA, United Kingdom
IIF 7
- British born in January 1982
Naveed, Aamir
Resident in United Kingdom
Registered addresses and corresponding companies347, Green Street, London, United Kingdom, E13 9AR, England
IIF 8
- British businessman born in January 1982
Naveed, Aamir
Resident in United Kingdom
Registered addresses and corresponding companies347, Green Street, London, E13 9AR, United Kingdom
IIF 9
- Pakistani born in January 1982
Mr Aamir Naveed
Resident in United Kingdom
Registered addresses and corresponding companies84, Plashet Grove, London, E6 1AB, England
IIF 10
- British born in January 1982
Mr Aamir Naveed
Resident in United Kingdom
Registered addresses and corresponding companies347, Green Street, London, E13 9AR, United Kingdom
IIF 11
- Pakistani born in February 1967
Mr Aamir Naveed
Resident in England
Registered addresses and corresponding companies347, Green Street, London, United Kingdom, E13 9AR, United Kingdom
IIF 12
- Pakistani businessman born in January 1982
Naveed, Aamir
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1982
Mr Aamir Naveed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Naveed, Aamir
1a, Fry Road, London, E6 1BS, England
IIF 22
- 1
BEST LEGAL SERVICES LTD
0866832056 Stoneleigh Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 7 - Director → ME - 2
DIVERSE ACCOUNTANTS LIMITED
09884831First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-20 ~ 2016-05-01IIF 17 - Director → ME2016-04-01 ~ 2016-04-15IIF 14 - Director → ME - 3
KARIZMA STYLE LTD
0891176123a Neville Road, Dagenham, EssexDissolved Corporate (2 parents)Officer2014-02-25 ~ 2014-03-28IIF 2 - Director → ME - 4
NAVEED & AMANAT LIMITED
087269051a Fry Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-10 ~ dissolvedIIF 5 - Director → ME2013-10-10 ~ dissolvedIIF 22 - Secretary → ME - 5
NAVEED LAUNDRY SERVICES LTD
09523456130 Barking Road, East Ham, EnglandDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
NAVEED PROPERTY SERVICES LTD
12778527130 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
NAVEED BUILDERS LTD
- 2016-04-10 094104169 Golden Hill Lane Leyland Preston, Golden Hill Lane Leyland, Preston, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2015-01-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8347 Green Street, London, United Kingdom, EnglandDissolved Corporate (2 parents)Officer2013-06-17 ~ 2019-06-15IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9347 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10
POUND POINT LTD
10628613347 Green Street, London, United Kingdom, EnglandActive Corporate (1 parent)Officer2017-02-20 ~ 2018-04-03IIF 1 - Director → ME2018-04-03 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2017-02-20 ~ 2018-05-06IIF 12 - Ownership of shares – 75% or more → OE - 11
WORLDWIDE MONEY TRANSFER LTD
09775754347a Green Street, London, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ 2016-05-01IIF 4 - Director → ME - 12YOUNG PROFESSIONALS IN KINGDOM LTD - now
NATIONWIDE ACCOUNTANCY (UK) LIMITED
- 2016-08-01 08572303ANR MARKETING LTD
- 2014-08-08 08572303Radial House Unit 105, 3-5 Ripple Road, Barking, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-06-17 ~ 2014-08-08IIF 3 - Director → ME
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