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 Mohammed Naeem
Mr Mohammed Naeem
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Naeem
British born in December 1978Resident in England
Registered addresses and corresponding companiesNaeem, Mohammed
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
35 Maybank, Birmingham, B9 5FF, England
Naeem, Mohammed
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesZaeem, Mohammed
British vehicle storage and recovery born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1020, Coventry Road, Yardley, Birmingham, B25 8DP, United Kingdom
Naeem, Mohammed
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesNaeem, Mohammed
British lawyer born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 18 234, The Broadway, Birmingham, B20 3DL, England
Naeem, Mohammed
British manager born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 19 100, Elmay Road, Birmingham, B262NG, United Kingdom
Naeem, Mohammed
British solicitor born in December 1978Resident in England
Registered addresses and corresponding companiesNaeem, Mohammed
British director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 22 Kingsmeer Llp, 5 Bath Court, Birmingham, B15 1NE, England
Zaeem, Mohammed
British manager born in May 1983Resident in Wales
Registered addresses and corresponding companies
- 1 234 The Broadway, Birmingham, EnglandDissolved corporate (1 parent)Officer
2021-09-07 ~ dissolvedIIF 20 - director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 18 Kingsbury Road, Erdington, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-1,371 GBP2023-03-31Person with significant control 2017-11-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 407 - 411 Birmingham Road Wylde Green, Sutton Coldfield, EnglandCorporate (4 parents)Equity (Company account)41,665 GBP2023-12-31Officer 2023-06-27 ~ nowIIF 11 - director → MEPerson with significant control 2023-06-27 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Kingsmeer Llp, No 5 Bath Court, Bath Row, Birmingham, EnglandDissolved corporate (1 parent)Officer 2015-03-20 ~ dissolvedIIF 22 - director → ME
- 5 234 The Broadway, Birmingham, EnglandDissolved corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 21 - director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 1020 Coventry Road, Yardley, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)-368 GBP2017-08-29Officer 2014-08-29 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 1020 Coventry Road, Yardley, BirminghamDissolved corporate (1 parent)Officer 2012-09-01 ~ dissolvedIIF 23 - director → ME
- 8 1020 Coventry Road, Yardley, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer 2009-09-13 ~ dissolvedIIF 16 - director → ME
- 9 1020 Coventry Road, Yardley, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2014-01-24 ~ dissolvedIIF 15 - director → ME
- 10 1020 Coventry Road, Yardley, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-01-30Officer 2016-01-25 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 11XCHANGE CLAIMS SOLUTIONS (UK) LTD - 2015-11-12 100 Elmay Road, Birmingham, United KingdomDissolved corporate (1 parent)Equity (Company account)-5,799 GBP2016-11-30Officer 2015-11-10 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 12 1020 Coventry Road, Yardley, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-2,176 GBP2018-09-26Officer 2015-12-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 267-269 High Street, Erdington, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2019-05-02 ~ 2022-03-24IIF 18 - director → MEPerson with significant control 2019-05-02 ~ 2022-03-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 1020 Coventry Road, Yardley, BirminghamDissolved corporate (1 parent)Officer 2012-02-21 ~ 2012-09-01IIF 19 - director → ME
- 3 1020 Coventry Road, Yardley, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-2,176 GBP2018-09-26Officer 2009-09-13 ~ 2012-09-01IIF 17 - director → ME 2012-09-01 ~ 2015-10-01IIF 24 - director → ME
