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.
Mohammed, Nadeem
- British company director born in March 1993
Mohammed, Nadeem
Resident in England
Registered addresses and corresponding companies - British born in March 1993
Mohammed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies1a, Nicholls Avenue, Peterborough, Cambridgeshire, PE3 9EL, England
IIF 3
- British born in July 1976
Mr Mohammed Nadeem
Resident in England
Registered addresses and corresponding companies - British born in March 1993
Mr Nadeem Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Nadeem, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in July 1976
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies192, Park Road, Peterborough, PE1 2UF, United Kingdom
IIF 15
- British director born in July 1976
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies34, Clifton Road, Balsall Heath, Birmingham, B12 8SX, United Kingdom
IIF 16
- United Kingdom born in July 1976
Mr Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesFairview, 192 Park Road, Cambridgeshire, Peterborough, PE1 2UF, England
IIF 17
- United Kingdom born in July 1976
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFairview, 192 Park Road, Cambridgeshire, Peterborough, PE1 2UF, England
IIF 18
- 1Fairview, 192 Park Road, Cambridgeshire, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)407,275 GBP2024-12-31Officer2017-12-12 ~ nowIIF 18 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2192 Park Road, Peterborough, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-29 ~ 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
- 3203 Park Road, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,025 GBP2023-02-28Person with significant control2022-02-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4
NADEEM CONSTRUCTION LTD
- nowNADEEM PROPERTIES BUILT 4 U LTD - 2004-10-08Fairview, 192 Park Road, Peterborough, CambridgeshireActive Corporate (1 parent)Equity (Company account)-35,315 GBP2024-10-31Officer2004-09-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 5Fairview, 192 Park Road, Cambridgeshire, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)274,066 GBP2023-11-30Officer2017-11-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 634 Clifton Road, Balsall Heath, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 16 - Director → ME
- 7C/o Quantuma Advisory Limited 14, Derby Road, StaplefordDissolved Corporate (1 parent)Equity (Company account)1,586 GBP2021-02-28Person with significant control2019-02-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8192 Park Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)23,819 GBP2024-08-31Officer2016-09-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9Fairview, 192 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)1,936,054 GBP2023-12-31Officer2017-12-22 ~ nowIIF 14 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 12 - Has significant influence or control → OE
- 1
F5 INVESTMENTS LIMITED
- nowF5 AUTOMOTIVE LTD. - 2020-01-30AUTO MOTION MOTOR GROUP LIMITED - 2019-06-17Windsor House, 9-15 Adelaide Street, Luton, EnglandActive CorporateEquity (Company account)-838 GBP2022-03-31Officer2016-03-15 ~ 2017-01-01IIF 3 - Director → ME - 2203 Park Road, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,025 GBP2023-02-28Officer2022-02-15 ~ 2023-06-15IIF 1 - Director → ME
- 3C/o Quantuma Advisory Limited 14, Derby Road, StaplefordDissolved Corporate (1 parent)Equity (Company account)1,586 GBP2021-02-28Officer2019-02-20 ~ 2023-06-15IIF 2 - Director → ME
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