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 Muhammad Naeem
- British born in November 1980
Mr Muhammad Naeem
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1980
Naeem, Muhammad
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1980
Mr Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesC/o I K Associates, 132 Barkerend Road, Bradford, BD3 9BE, United Kingdom
IIF 18
- British born in November 1980
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesC/o I K Associates, 132 Barkerend Road, Bradford, BD3 9BE, United Kingdom
IIF 21
- Pakistani born in November 1980
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies40, Station Road, Aldershot, Hampshire, GU11 1HT
IIF 2287a, Newport Road, Woburn Sands, Milton Keynes, MK17 8UN, England
IIF 23Regus House, Fairbourne Drive, Atterbury, Milton Keynes, Bucks, MK10 9RG
IIF 24Regus House, Fairbourne Drive, Atterbury, Milton Keynes, Bucks, MK10 9RG, United Kingdom
IIF 25
- Pakistani born in November 1980
Naeem, Muhammad
Resident in Great Britain
Registered addresses and corresponding companies - Pakistani born in November 1980
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Naeem, Muhammad
87a, Newport Road, Woburn Sands, Milton Keynes, MK17 8UN, England
IIF 30
- 1
E-MANIA BUSINESS SERVICES LIMITED
0789047440 Station Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2014-11-30 ~ 2016-04-19IIF 22 - Director → ME2011-12-22 ~ 2014-11-30IIF 23 - Director → ME2011-12-22 ~ 2014-11-30IIF 30 - Secretary → ME - 2
E-MANIA LIMITED
07539519Regus House Fairbourne Drive, Atterbury, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2011-09-20 ~ 2014-04-10IIF 25 - Director → ME2011-02-23 ~ 2011-03-01IIF 26 - Director → ME2014-08-13 ~ 2014-08-31IIF 24 - Director → ME - 3
- 4
PRIMARY SERVICES LIMITED
14699346128 City Road, London, EnglandActive Corporate (1 parent)Officer2023-03-02 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
PROFICIENT BUSINESS SERVICES LIMITED
0839734834 Ulverscroft, Monkston, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 28 - Director → ME - 6
SOLVERS ACCOUNTING AND PAYROLL SERVICES LIMITED
NI66910994 University Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2020-07-01 ~ 2020-07-01IIF 13 - Director → MEPerson with significant control2020-04-27 ~ 2020-07-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
SOLVERS BUSINESS NI LIMITED
NI65680894 University Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-12-01 ~ 2021-12-01IIF 12 - Director → ME2018-11-02 ~ 2019-11-03IIF 10 - Director → ME2020-03-20 ~ 2020-05-31IIF 16 - Director → MEPerson with significant control2018-11-02 ~ 2019-11-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2020-03-20 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 8
- 9
SOLVERS CLEANING SERVICES LIMITED
NI66470994 University Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-09-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SOLVERS SECURITY SERVICES LIMITED
NI66470894 University Street, Belfast, United KingdomDissolved Corporate (2 parents)Officer2019-09-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SOLVERS SERVICES LIMITED
NI66580294 University Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2019-11-15 ~ 2019-11-22IIF 14 - Director → ME2023-12-05 ~ 2023-12-05IIF 19 - Director → ME2021-09-01 ~ 2022-01-04IIF 15 - Director → MEPerson with significant control2019-11-15 ~ 2019-11-22IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-01 ~ 2022-01-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
TAAHAA LIMITED
13419429C/o I K Associates, 132 Barkerend Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-05-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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