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 Mashood Ahmad Naeem
Mr Mashood Ahmad Naeem
British born in September 1967Resident in England
Registered addresses and corresponding companiesNaeem, Mashood Ahmad
British company director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 3
20, Hessel Street, London, E1 2LP, United Kingdom
Naeem, Mashood Ahmad
British consultant born in September 1967Resident in England
Registered addresses and corresponding companiesNaeem, Mashood Ahmad
British director born in September 1967Resident in England
Registered addresses and corresponding companiesNaeem, Mashood Ahmad
British internet sales born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 8 28, London Road, Gillingham, Kent, ME8 6YX, England
Naeem, Mashood Ahmad
British manufacturing born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 9 20 Hessel Street, London, E1 2LP
Naeem, Mashood Ahmad
British sales born in September 1967Resident in England
Registered addresses and corresponding companiesNaeem, Mashood Ahmad
British salesRegistered addresses and corresponding companies
IIF 12 266 Eastern Avenue, Ilford, Essex, IG4 5AA
Naeem, Mashood Ahmad
Registered addresses and corresponding companies
- 1 20 Hessel Street, LondonDissolved Corporate (1 parent)Officer
2013-06-12 ~ dissolvedIIF 7 - Director → ME - 2 20 Hessel Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)252 GBP2016-06-30Officer 2017-07-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-07-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 28 London Road, Gillingham, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-916 GBP2015-06-30Officer 2015-04-01 ~ dissolvedIIF 4 - Director → ME 2015-06-15 ~ dissolvedIIF 13 - Secretary → ME
- 4 Haroon & Co Accountants, 20 Hessel Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)62 GBP2024-11-30Officer 2016-11-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 20 Hessel Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)252 GBP2016-06-30Officer 2015-06-18 ~ 2016-04-04IIF 10 - Director → ME 2016-04-04 ~ 2017-07-23IIF 15 - Secretary → ME
- 2 28 London Road, Gillingham, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-916 GBP2015-06-30Officer 2010-06-01 ~ 2012-02-25IIF 11 - Director → ME 2014-04-01 ~ 2014-06-05IIF 8 - Director → ME 2012-02-24 ~ 2015-01-10IIF 14 - Secretary → ME
- 3 20 Hessel Street, LondonDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2010-08-15IIF 9 - Director → ME 2006-10-31 ~ 2007-07-15IIF 6 - Director → ME 2008-01-22 ~ 2011-12-31IIF 12 - Secretary → ME
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