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, Muhammad
Naeem, Muhammad
Pakistani accountant born in November 1980Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
2nd Floor, 164, New Cavendish Street, London, Greater London, W1W 6YT
Naeem, Muhammad
Pakistani director born in November 1980Resident in Great Britain
Registered addresses and corresponding companies
IIF 2 164, New Cavendish Street, London, Greater London, W1W 6YT, England
Naeem, Muhammad
Pakistani business consultant born in November 1980Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad
Pakistani consultant born in November 1980Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad
Pakistani accountant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 34, Ulverscroft, Monkston, Milton Keynes, MK10 9DD, United Kingdom
Naeem, Muhammad
Pakistani consultant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34, Ulverscroft, Monkston, Milton Keynes, Bucks, MK10 9DD, England
Naeem, Muhammad
British accountant born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companiesNaeem, Muhammad
British company director born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companiesNaeem, Muhammad
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 C/o I K Associates, 132 Barkerend Road, Bradford, BD3 9BE, United Kingdom
Naeem, Muhammad
British operations director born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companiesNaeem, Muhammad
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 19 128, City Road, London, EC1V 2NX, England
Naeem, Muhammad
British company director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 20 94, University Street, Belfast, BT7 1HE, Northern Ireland
Mr Muhammad Naeem
British born in November 1980Resident in Northern Ireland
Registered addresses and corresponding companiesMr Muhammad Naeem
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 C/o I K Associates, 132 Barkerend Road, Bradford, BD3 9BE, United Kingdom
Naeem, Muhammad
Registered addresses and corresponding companies
IIF 30 87a, Newport Road, Woburn Sands, Milton Keynes, MK17 8UN, England
- 1 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-63,341 GBP2024-03-31Officer
2023-03-02 ~ nowIIF 19 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2 34 Ulverscroft, Monkston, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)Officer 2013-02-11 ~ dissolvedIIF 8 - Director → ME
- 3 94 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Person with significant control 2020-03-20 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE
- 4 94 University Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2019-09-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 94 University Street, Belfast, United KingdomDissolved Corporate (2 parents)Officer 2019-09-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-09-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o I K Associates, 132 Barkerend Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)564 GBP2023-05-31Officer 2021-05-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 1 40 Station Road, Aldershot, HampshireDissolved Corporate (1 parent)Officer 2011-12-22 ~ 2014-11-30IIF 5 - Director → ME 2014-11-30 ~ 2016-04-19IIF 3 - Director → ME 2011-12-22 ~ 2014-11-30IIF 30 - Secretary → ME
- 2 Regus House Fairbourne Drive, Atterbury, Milton Keynes, BucksDissolved Corporate (1 parent)Equity (Company account)-363 GBP2018-02-28Officer 2011-09-20 ~ 2014-04-10IIF 6 - Director → ME 2014-08-13 ~ 2014-08-31IIF 4 - Director → ME 2011-02-23 ~ 2011-03-01IIF 2 - Director → ME
- 3LONDON TRAINING & RECRUITMENT AGENCY LTD - 2010-11-25 4 Berthon Garden, Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-07-31 ~ 2012-08-01IIF 1 - Director → ME
- 4 94 University Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2020-07-01 ~ 2020-07-01IIF 11 - Director → MEPerson with significant control 2020-04-27 ~ 2020-07-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5 94 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2018-11-02 ~ 2019-11-03IIF 10 - Director → ME 2020-03-20 ~ 2020-05-31IIF 12 - Director → ME 2021-12-01 ~ 2021-12-01IIF 17 - Director → MEPerson with significant control 2018-11-02 ~ 2019-11-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6RADIANT BUSINESS SERVICES LIMITED - 2011-12-29 Regus House Fairbourne Drive, Atterbury, Milton Keynes, BucksDissolved CorporateEquity (Company account)2,217 GBP2017-12-31Officer 2012-04-23 ~ 2019-02-13IIF 9 - Director → ME 2011-12-23 ~ 2011-12-29IIF 7 - Director → ME
- 7 94 University Street, Belfast, Northern IrelandActive CorporateEquity (Company account)-49,246 GBP2020-11-30Officer 2019-11-15 ~ 2019-11-22IIF 14 - Director → ME 2023-12-05 ~ 2023-12-05IIF 20 - Director → ME 2021-09-01 ~ 2022-01-04IIF 18 - Director → MEPerson with significant control 2021-09-01 ~ 2022-01-04IIF 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 2019-11-15 ~ 2019-11-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
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