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.
Naeem, Masood Bin
- British born in February 1989
Naeem, Masood Bin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Naeem, Masood-bin
Resident in United Kingdom
Registered addresses and corresponding companies23, Constable Drive, Rochdale, OL11 2AS, England
IIF 4 IIF 5 IIF 6 (more)(less)23, Constable Drive, Rochdale, OL11 2AS, United Kingdom
IIF 8
- British born in February 1989
Mr Masood Bin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies7, Bellfield Close, Manchester, M9 8QA, United Kingdom
IIF 9
- British born in February 1989
Naeem, Masood Bin
Resident in England
Registered addresses and corresponding companies - British company director born in February 1989
Naeem, Masood Bin
Resident in England
Registered addresses and corresponding companiesFirst Floor, 81-83 Oldham Road, Rochdale, OL16 5QR, England
IIF 12
- British director born in February 1989
Naeem, Masood Bin
Resident in England
Registered addresses and corresponding companies23, Constable Drive, Rochdale, OL11 2AS, England
IIF 13
- British none born in February 1989
Naeem, Masood Bin
Resident in England
Registered addresses and corresponding companies23, Constable Drive, Rochdale, OL11 2AS, England
IIF 14
- British born in February 1989
Mr Masood-bin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies23, Constable Drive, Rochdale, OL11 2AS, England
IIF 15
- British born in February 1989
Naeem, Masood-bin
Resident in England
Registered addresses and corresponding companiesGround Floor, 21, New Bailey Street, Salford, M3 5AX, England
IIF 16
- British born in February 1989
Masood-bin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies23, Constable Drive, Rochdale, OL11 2AS, United Kingdom
IIF 17
- British born in February 1989
Mr Masood Bin Naeem
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Mr Masood-bin Naeem
Resident in England
Registered addresses and corresponding companies
- 1
AHMM ALLUSIONS LIMITED
16148676Ground Floor, 21 New Bailey Street, Salford, EnglandActive Corporate (2 parents)Officer2024-12-23 ~ 2026-05-20IIF 5 - Director → ME2026-06-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-23 ~ 2026-05-20IIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE2026-06-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
AHMM HOME LTD
16667747250 Entwisle Road, Rochdale, EnglandActive Corporate (2 parents)Officer2025-08-22 ~ 2026-06-19IIF 11 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALI BUKHARI FRESH LIMITED
1581199326 & 28 Market Street, Ground And 1st Floor, Bury, EnglandActive Corporate (2 parents)Officer2024-07-24 ~ 2024-07-26IIF 7 - Director → ME2024-08-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
ALIZATRADING LIMITED
1585509426 & 28 Market Street Ground And 1st Floor, Bury, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
ALLUSION LTD
1469303922 Shepherds Walk, London, EnglandDissolved Corporate (2 parents)Officer2023-02-28 ~ 2024-04-01IIF 12 - Director → MEPerson with significant control2023-02-28 ~ 2024-04-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
CAFE ARCADIAN LIMITED
16449366268 Entwisle Road, Rochdale, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ 2026-06-19IIF 6 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 7
JUST DRIVE PVT LIMITED
1540497123 Constable Drive, Rochdale, EnglandDissolved Corporate (2 parents)Officer2024-11-05 ~ dissolvedIIF 14 - Director → ME2024-01-10 ~ 2024-07-16IIF 13 - Director → MEPerson with significant control2024-01-10 ~ 2024-07-16IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2024-11-05 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8
ORA LIMITED
1026208337 Smedley Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 2 - Director → ME - 9
REID PROCESSING LIMITED
08472570Unit 1 Grange Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 1 - Director → ME - 10
SECURE WATCH LIMITED
122743617 Bellfield Close, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-10-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 1110 Park Place, Manchester, Lancashire, United KingdomActive Corporate (3 parents)Officer2026-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
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