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
Individuals in focus
Ameen, Mohammad
- British born in April 1989
Ameen, Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in April 1989
Ameen, Mohammad
Resident in England
Registered addresses and corresponding companies3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 51, Friary, Bristol, BS1 6EA, England
IIF 61st Floor, Norwich House, Savile Street, Hull, HU1 3ES, England
IIF 7100, Pall Mall, London, SW1Y 5NQ, England
IIF 8Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England
IIF 9
- British born in April 1984
Naeem, Mohammad
Resident in England
Registered addresses and corresponding companies12936297 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- British director born in April 1984
Naeem, Mohammad
Resident in England
Registered addresses and corresponding companies64, Essington House, Birmingham, B8 2SU, United Kingdom
IIF 11
- British born in April 1989
Ameen, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies33, Mansel Road, Birmingham, B10 9PG, England
IIF 12
- British director born in April 1989
Ameen, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1989
Mr Mohammad Ameen
Resident in England
Registered addresses and corresponding companies - Pakistani director born in April 1984
Naeem, Mohammad
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 20
- British born in April 1984
Mr Mohammad Naeem
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Mohammad Ameen
Resident in England
Registered addresses and corresponding companies1, Friary, Bristol, BS1 6EA, England
IIF 23
- Pakistani director born in January 1975
Naeem, Mohammad
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 24
- British director born in April 1984
Naeem, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 25
- British director born in January 1975
Naeem, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in April 1989
Ameen, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies14, Bigwood Drive, Birmingham, B32 3NR, United Kingdom
IIF 29
- Pakistani born in April 1984
Mr Mohammad Naeem
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 30
- Pakistani born in January 1975
Mr Mohammad Naeem
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 31
- British born in April 1989
Mr Mohammad Ameen
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 32Flat 3, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 331st Floor, Norwich House, Savile Street, Hull, HU1 3ES, England
IIF 34100, Pall Mall, London, SW1Y 5NQ, England
IIF 3525, Wilton Road, London, SW1V 1LW, England
IIF 36Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England
IIF 37
- British born in April 1984
Mr Mohammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 38
- British born in April 1989
Mohammad Ameen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Mohammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
ALACESS SOLUTIONS LTD
11905462Flat 2 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-03-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 2
ASTRO RECRUITS LTD
115161381st Floor, Norwich House, Savile Street, Hull, EnglandDissolved Corporate (1 parent)Officer2018-08-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 3
ARKILIS SOLUTIONS LTD
- 2025-07-29 135944704385, 13594470 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
CORZOLI RECRUITS LTD
13495909100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 5
EFFESIVO SOLUTIONS LTD
1284780564 Essington House, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
FETEVO SOLUTIONS LTD
135441984385, 13544198 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
DSK LOGISTICS PAYROLL 1 LTD
- 2025-09-02 12892504FELTMO RECRUITS LTD
- 2025-07-28 128925044385, 12892504 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8Flat 1 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 9
MOHAMMADNA RED LTD
101579713 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
MONAEEM BOX LTD
101534963 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 11
NOTTELA SOLUTIONS LTD
128310464385, 12831046 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-08-24 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 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 - 12
NTOREMI SERVICES LTD
129542791 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
PAYMENT PLUS SERVICES LTD
1380920589 Lincoln Road, Walsall, EnglandActive Corporate (5 parents)Officer2024-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE - 14
PIN SOLUTIONS LTD
11788448Rourke House 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 15
POWER RECRUITS LTD
1129677716 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OE - 16
RECRUITS WAVE LTD
11206917131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 17
SHORTHAND RECRUITERS LTD
111200504385, 11120050: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 18
SPED GROUP LTD
1098875514 Bigwood Drive, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 29 - Director → ME - 19
VRIKO SERVICES LTD
- 2023-08-17 129362974385, 12936297 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 20
VIBORERA SEVICES LTD
13343721Flat 3 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-04-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-19 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 21
ZARBOO SOLUTIONS LTD
13598032Flat 6 179 Church Hill Road, BirminghamActive Corporate (3 parents)Officer2021-09-01 ~ 2023-09-26IIF 3 - Director → MEPerson with significant control2021-09-01 ~ 2023-09-26IIF 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 - 22
ZERO RECRUITING LTD
11322474437 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
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