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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naeem, Muhammad Asif

    Related profiles found in government register
  • Naeem, Muhammad Asif
    Pakistani born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Asif Naeem
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British business born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British businessman born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British chartered accountant born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Nadeem, Muhammad
    Pakistani company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Nadeem, Muhammad
    Pakistan born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Nadeem
    Pakistani born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Nadeem, Muhammad
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Asif Naeem
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Nadeem
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Muhammad Asif Naeem
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    A PROPERTIES LIMITED
    11604687
    Dissolved Corporate (8 parents)
    Officer
    2019-04-10 ~ 2019-06-17
    IIF 30 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-06-17
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    ACUITY TAX & LEGAL LTD - now
    AIM CORPORATE CONSULTING LIMITED
    - 2015-12-03 09370342 09907481
    FISCATECH LIMITED
    - 2015-08-04 09370342
    Active Corporate (5 parents)
    Officer
    2015-06-15 ~ 2015-12-02
    IIF 9 - Director → ME
  • 3
    AIM CORPORATE CONSULTING LTD
    09907481 09370342
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ 2023-03-10
    IIF 32 - Director → ME
    2015-12-08 ~ 2019-09-30
    IIF 7 - Director → ME
    Person with significant control
    2016-12-07 ~ 2019-09-30
    IIF 44 - Ownership of shares – 75% or more → OE
    2021-04-06 ~ 2023-03-10
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    AJ MULTI SERVICES LTD
    - now 10729531
    AJ PRINTING AND SOLUTIONS LTD - 2020-05-29
    AJ PRINTING SOLUTIONS LTD - 2018-11-27
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 22 - Director → ME
  • 5
    ASM BUILDERS & DEVELOPERS LTD - now
    CROSCONTINENT LIMITED
    - 2018-08-21 07629511
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ 2016-08-01
    IIF 5 - Director → ME
  • 6
    DEPOT ESTATE LIMITED
    - now 10342080
    DEPOT COTTAGE LIMITED - 2016-09-05
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ 2023-11-21
    IIF 24 - Director → ME
  • 7
    EKUITAS (NORTHUMBERLAND) LTD
    14997464
    Active Corporate (3 parents)
    Person with significant control
    2023-07-12 ~ 2024-04-16
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EKUITAS HEALTHCARE LTD
    14943078
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    EKUITAS PLC
    14101527
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-11 ~ 2024-10-15
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ENVIROSAFE LONDON LIMITED
    08412783
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 11
    EU MTS LTD
    08460071
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2020-01-04
    IIF 16 - Director → ME
    Person with significant control
    2018-05-20 ~ 2020-01-04
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    GILSLAND ESTATES LIMITED
    14404996
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEALTHSKY LTD
    15409804
    Dissolved Corporate (1 parent)
    Officer
    2024-01-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    HI ANCHOR LIMITED
    07671813
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2018-09-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IMAGINE HOMES AND PROPERTIES LIMITED - now
    STRATSMORE PROPERTY ASSETS LIMITED
    - 2022-04-28 10318496
    IMAGINE HOMES AND PROPERTIES LIMITED
    - 2019-02-07 10318496
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2020-08-01
    IIF 31 - Director → ME
    2016-08-08 ~ 2020-05-21
    IIF 18 - Director → ME
    Person with significant control
    2020-08-01 ~ 2020-08-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-08 ~ 2020-05-21
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INTERNATIONAL ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS (IACPA)
    12348310
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ 2024-01-20
    IIF 13 - Director → ME
    Person with significant control
    2019-12-04 ~ 2024-01-20
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    INVICTUS HOLDINGS LTD
    15091399
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    JPD MANAGEMENT LIMITED
    07714290
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-07-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    KAM PROPERTY MANAGEMENT (ILFORD) LIMITED - now
    STRATSMORE GROUP LIMITED
    - 2022-10-05 11934836
    Liquidation Corporate (11 parents)
    Officer
    2019-04-09 ~ 2019-04-09
    IIF 15 - Director → ME
    Person with significant control
    2019-06-16 ~ 2019-06-16
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    KFO LIMITED
    05480787
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 3 - Director → ME
  • 21
    KR INVESTMENT PROPERTIES LIMITED
    09446143
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-04 ~ 2019-10-04
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NAZE PROPERTIES LIMITED
    11724474
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-12 ~ 2024-09-11
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PAK IT SOLUTIONS LIMITED
    08780868 08792116
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 35 - Director → ME
  • 24
    PAKUK IT SOLUTIONS LIMITED
    08792116 08780868
    Active Corporate (2 parents)
    Officer
    2013-11-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PROGESSIVE ESTATES LIMITED - now
    STRATSMORE CONSULTING LTD
    - 2024-03-03 11950282
    Dissolved Corporate (3 parents)
    Officer
    2019-04-16 ~ 2019-09-30
    IIF 17 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-09-30
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 26
    RAEES NOOR HOLDINGS LTD
    12363044
    Receiver Action Corporate (4 parents)
    Officer
    2019-12-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ROMFORD PROPERTIES SPV LIMITED
    - now 10867025
    ROMFORD PROPERTY MANAGEMENT LIMITED
    - 2023-02-20 10867025 10922776
    ROMFORD PROPERTIES SPV LIMITED
    - 2023-02-18 10867025
    Active Corporate (2 parents)
    Officer
    2017-07-14 ~ 2025-03-01
    IIF 28 - Director → ME
    Person with significant control
    2017-07-14 ~ 2024-09-11
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    2024-10-08 ~ 2025-03-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 28
    ROMFORD PROPERTY MANAGEMENT LIMITED
    - now 10922776 10867025
    DAYYAN PROPERTIES SPV LIMITED
    - 2023-02-21 10922776
    AAPKON PROPERTIES SPV LTD
    - 2019-04-30 10922776
    Dissolved Corporate (6 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    SLOANE & KINGSLEY LIMITED
    07714923
    Active Corporate (2 parents)
    Officer
    2011-07-22 ~ now
    IIF 6 - Director → ME
  • 30
    STRATSMORE (FREEHOLDS) LIMITED
    14600311
    Receiver Action Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    STRATSMORE INVESTMENTS 2 LIMITED
    13647966 11838955
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    STRATSMORE INVESTMENTS LIMITED
    11838955 13647966
    Receiver Action Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    WHITEWOOD ROSE & CROWN DEVELOPMENT LIMITED
    08608829
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    WORLD AEROSPACE (UK) LIMITED
    07670169
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.