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
- British born in December 1978
Mr Mohammed Naeem
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Mohammed Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Naeem, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978
Naeem, Mohammed
Resident in England
Registered addresses and corresponding companies100, Elmay Road, Birmingham, West Midlands, B26 2NG, Uk
IIF 12
- British manager born in December 1978
Naeem, Mohammed
Resident in England
Registered addresses and corresponding companies100, Elmay Road, Birmingham, B262NG, United Kingdom
IIF 13
- British solicitor born in December 1978
Naeem, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in May 1983
Naeem, Mohammed
Resident in England
Registered addresses and corresponding companiesKingsmeer Llp, 5 Bath Court, Birmingham, B15 1NE, England
IIF 16
- British born in May 1983
Zaeem, Mohammed
Resident in Wales
Registered addresses and corresponding companies5, Bath Row, Birmingham, B15 1NE, England
IIF 17
- British manager born in May 1983
Zaeem, Mohammed
Resident in Wales
Registered addresses and corresponding companies131, Denville Crescent, Birmingham, B9 5TS, England
IIF 18
- British born in December 1978
Naeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1978
Naeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies35 Maybank, Birmingham, B9 5FF, England
IIF 21
- British director born in December 1978
Naeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British vehicle storage and recovery born in May 1983
Zaeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1020, Coventry Road, Yardley, Birmingham, B25 8DP, United Kingdom
IIF 24
- 1234 The Broadway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2
COMPLETE LEGAL SERVICES LIMITED
0822762918 Kingsbury Road, Erdington, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2017-11-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CONVEY US LIMITED
09760974407 - 413 Birmingham Road Wylde Green, Sutton Coldfield, EnglandActive Corporate (5 parents)Officer2023-06-27 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 4
MN LEGAL LTD
11976554267-269 High Street, Erdington, Birmingham, United KingdomActive Corporate (4 parents)Officer2019-05-02 ~ 2022-03-24IIF 11 - Director → MEPerson with significant control2019-05-02 ~ 2022-03-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
SUPREME MOTOR COMPANY (UK) LIMITED
09502626Kingsmeer Llp, No 5 Bath Court, Bath Row, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 16 - Director → ME - 6
UK LEGAL MATTERS LIMITED
14011900234 The Broadway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 71020 Coventry Road, Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-08-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8
XCHANGE CLAIMS ACCIDENT MANAGEMENT LTD
079572261020 Coventry Road, Yardley, BirminghamDissolved Corporate (1 parent)Officer2012-09-01 ~ dissolvedIIF 18 - Director → ME2012-02-21 ~ 2012-09-01IIF 13 - Director → ME - 9
XCHANGE CLAIMS UK LIMITED
070173491020 Coventry Road, Yardley, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-09-13 ~ dissolvedIIF 12 - Director → ME - 101020 Coventry Road, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2014-01-24 ~ dissolvedIIF 24 - Director → ME
- 111020 Coventry Road, Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 12100 Elmay Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 131020 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (2 parents)Officer2012-09-01 ~ 2015-10-01IIF 17 - Director → ME2015-12-01 ~ nowIIF 20 - Director → ME2009-09-13 ~ 2012-09-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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