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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
parent relation
Individuals in focus

Mr Muhammad Asif Naeem

    Related profiles found in government register
  • Mr Muhammad Asif Naeem
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Muhammad Asif Naeem
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Nadeem
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Asif Naeem
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British business born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British businessman born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British chartered accountant born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Nadeem
    Pakistani born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Nadeem, Muhammad
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadeem, Muhammad
    Pakistan born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Nadeem, Muhammad
    Pakistani company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Muhammad Asif
    Pakistani born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    A PROPERTIES LIMITED
    11604687
    Dissolved Corporate (8 parents)
    Officer
    2019-04-10 ~ 2019-06-17
    IIF 47 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-06-17
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    ACUITY TAX & LEGAL LTD - now
    AIM CORPORATE CONSULTING LIMITED
    - 2015-12-03 09370342 09907481
    FISCATECH LIMITED
    - 2015-08-04 09370342
    Active Corporate (5 parents)
    Officer
    2015-06-15 ~ 2015-12-02
    IIF 64 - Director → ME
  • 3
    AIM CORPORATE CONSULTING LTD
    09907481 09370342
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ 2023-03-10
    IIF 49 - Director → ME
    2015-12-08 ~ 2019-09-30
    IIF 62 - Director → ME
    Person with significant control
    2016-12-07 ~ 2019-09-30
    IIF 7 - Ownership of shares – 75% or more → OE
    2021-04-06 ~ 2023-03-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    AJ MULTI SERVICES LTD
    - now 10729531
    AJ PRINTING AND SOLUTIONS LTD - 2020-05-29
    AJ PRINTING SOLUTIONS LTD - 2018-11-27
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 39 - Director → ME
  • 5
    ASM BUILDERS & DEVELOPERS LTD - now
    CROSCONTINENT LIMITED
    - 2018-08-21 07629511
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ 2016-08-01
    IIF 60 - Director → ME
  • 6
    DEPOT ESTATE LIMITED
    - now 10342080
    DEPOT COTTAGE LIMITED - 2016-09-05
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ 2023-11-21
    IIF 41 - Director → ME
  • 7
    EKUITAS (NORTHUMBERLAND) LTD
    14997464
    Active Corporate (3 parents)
    Person with significant control
    2023-07-12 ~ 2024-04-16
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EKUITAS HEALTHCARE LTD
    14943078
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    EKUITAS PLC
    14101527
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-05-11 ~ 2024-10-15
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ENVIROSAFE LONDON LIMITED
    08412783
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 11
    EU MTS LTD
    08460071
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2020-01-04
    IIF 33 - Director → ME
    Person with significant control
    2018-05-20 ~ 2020-01-04
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    GILSLAND ESTATES LIMITED
    14404996
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEALTHSKY LTD
    15409804
    Dissolved Corporate (1 parent)
    Officer
    2024-01-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    HI ANCHOR LIMITED
    07671813
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2018-09-30
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IMAGINE HOMES AND PROPERTIES LIMITED - now
    STRATSMORE PROPERTY ASSETS LIMITED
    - 2022-04-28 10318496
    IMAGINE HOMES AND PROPERTIES LIMITED
    - 2019-02-07 10318496
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2020-08-01
    IIF 48 - Director → ME
    2016-08-08 ~ 2020-05-21
    IIF 35 - Director → ME
    Person with significant control
    2020-08-01 ~ 2020-08-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-08 ~ 2020-05-21
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    INTERNATIONAL ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS (IACPA)
    12348310
    Active Corporate (3 parents)
    Officer
    2019-12-04 ~ 2024-01-20
    IIF 30 - Director → ME
    Person with significant control
    2019-12-04 ~ 2024-01-20
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    INVICTUS HOLDINGS LTD
    15091399
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    JPD MANAGEMENT LIMITED
    07714290
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-07-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    KAM PROPERTY MANAGEMENT (ILFORD) LIMITED - now
    STRATSMORE GROUP LIMITED
    - 2022-10-05 11934836
    Liquidation Corporate (11 parents)
    Officer
    2019-04-09 ~ 2019-04-09
    IIF 32 - Director → ME
    Person with significant control
    2019-06-16 ~ 2019-06-16
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    KFO LIMITED
    05480787
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 58 - Director → ME
  • 21
    KR INVESTMENT PROPERTIES LIMITED
    09446143
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-04 ~ 2019-10-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NAZE PROPERTIES LIMITED
    11724474
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-12 ~ 2024-09-11
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PAK IT SOLUTIONS LIMITED
    08780868 08792116
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 54 - Director → ME
  • 24
    PAKUK IT SOLUTIONS LIMITED
    08792116 08780868
    Active Corporate (2 parents)
    Officer
    2013-11-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PROGESSIVE ESTATES LIMITED - now
    STRATSMORE CONSULTING LTD
    - 2024-03-03 11950282
    Dissolved Corporate (3 parents)
    Officer
    2019-04-16 ~ 2019-09-30
    IIF 34 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-09-30
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 26
    RAEES NOOR HOLDINGS LTD
    12363044
    Receiver Action Corporate (4 parents)
    Officer
    2019-12-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ROMFORD PROPERTIES SPV LIMITED
    - now 10867025
    ROMFORD PROPERTY MANAGEMENT LIMITED
    - 2023-02-20 10867025 10922776
    ROMFORD PROPERTIES SPV LIMITED
    - 2023-02-18 10867025
    Active Corporate (2 parents)
    Officer
    2017-07-14 ~ 2025-03-01
    IIF 45 - Director → ME
    Person with significant control
    2017-07-14 ~ 2024-09-11
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2024-10-08 ~ 2025-03-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 28
    ROMFORD PROPERTY MANAGEMENT LIMITED
    - now 10922776 10867025
    DAYYAN PROPERTIES SPV LIMITED
    - 2023-02-21 10922776
    AAPKON PROPERTIES SPV LTD
    - 2019-04-30 10922776
    Dissolved Corporate (6 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    SLOANE & KINGSLEY LIMITED
    07714923
    Active Corporate (2 parents)
    Officer
    2011-07-22 ~ now
    IIF 61 - Director → ME
  • 30
    STRATSMORE (FREEHOLDS) LIMITED
    14600311
    Receiver Action Corporate (5 parents)
    Officer
    2023-01-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    STRATSMORE INVESTMENTS 2 LIMITED
    13647966 11838955
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    STRATSMORE INVESTMENTS LIMITED
    11838955 13647966
    Receiver Action Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    WHITEWOOD ROSE & CROWN DEVELOPMENT LIMITED
    08608829
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    WORLD AEROSPACE (UK) LIMITED
    07670169
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 57 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.