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.
Naqvi, Syed Haider Ali
- British born in December 1983
Naqvi, Syed Haider Ali
Resident in England
Registered addresses and corresponding companies - British director born in December 1983
Naqvi, Syed Haider Ali
Resident in England
Registered addresses and corresponding companiesUnit 68, Unit 68 Barking Industrial Park, Alfreds Way, London, IG11 0TJ, England
IIF 3
- British born in December 1983
Mr Syed Haider Ali Naqvi
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1983
Mr Syed Omar Ali
Resident in Pakistan
Registered addresses and corresponding companies1294, Davenport House, 261 Bolton Road, Bury, Greater Manchester, Lancashire, BL8 2NZ
IIF 7
- Pakistani born in December 1983
Ali, Syed
Resident in Pakistan
Registered addresses and corresponding companies1294, Davenport House, 261 Bolton Road, Bury, Greater Manchester, Lancashire, BL8 2NZ, England
IIF 8
- Pakistani management consultant born in December 1983
Shah, Syed Tahir Ali
Resident in United Kingdom
Registered addresses and corresponding companies23, Tylehurst Gardens, Ilford, IG1 2QL, England
IIF 9
- Pakistani born in December 1983
Ali, Syed
Resident in United Kingdom
Registered addresses and corresponding companies1294, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom
IIF 10
- Pakistani born in December 1983
Mr Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies1294, 261 Bolton Road, Bury, BL8 2NZ, United Kingdom
IIF 11
- Pakistani trading born in December 1983
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies116, Glenny Road, Barking, Essex, IG11 8QQ, United Kingdom
IIF 12
- Pakistani director born in December 1983
Gardezi, Syeda Asiya Batool
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1983
Mrs Syeda Asiya Batool Gardezi
Resident in United Kingdom
Registered addresses and corresponding companies
- 191 Bromwich Streer, Bolton, EnglandDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 2
COOPER & PARTNER LTD
08394652Unit 68, Barking Industrial Park, Alfreds Way, Barking, EnglandActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
ELITE XERO CONSULTANTS LTD
1603807239 South Park Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2024-10-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-10-23 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GALLIANO BLACK LIMITED
12497074Unit 68 Unit 68 Barking Industrial Park, Alfreds Way, London, EnglandDissolved Corporate (2 parents)Officer2020-03-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INNOVATION MANAGEMENT CONSULTANCY LIMITED
0859337523 Tylehurst Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 9 - Director → ME - 6
OUT OF BOX LIMITED
069378761294 Davenport House, 261 Bolton Road, Bury, Greater Manchester, LancashireActive Corporate (2 parents)Officer2009-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 7
SIDR PRODUCTIONS LIMITED
161796751294 261 Bolton Road, Bury, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
SSI TRADERS LTD.
08565399116 Glenny Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 12 - Director → ME - 9
ALI BABA PROPERTY MANAGEMENT SERVICES LTD
- 2021-10-26 1288819534 Chorley Old Road, Chorley Old Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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