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 Naeem Mohamed Khan
- British born in November 1962
Mr Naeem Mohamed Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Mr Naeem Mohamed
Resident in England
Registered addresses and corresponding companies371, Ladypool Road, Birmingham, B12 8JU, England
IIF 3
- British director born in November 1962
Khan, Naeem Mohamed
Resident in England
Registered addresses and corresponding companies342, Great West Road, Hounslow, TW5 0BA, England
IIF 4
- British born in November 1962
Mr Mohamed Naeem Khan
Resident in England
Registered addresses and corresponding companiesAndrew Murray Ltd, Andrew Murray Ltd, 144-146, King's Cross Road, London, Middlesex, WC1X 9DU, England
IIF 5
- British born in November 1962
Mr Naeem Mohamed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
Khan, Mohamed Naeem
Resident in England
Registered addresses and corresponding companies112 Greencroft Road, Hounslow, Middlesex, TW5 0BH, United Kingdom
IIF 8
- British director born in November 1962
Khan, Mohamed Naeem
Resident in England
Registered addresses and corresponding companies144-146, Kings Cross Road, London, WC1X 9DU, England
IIF 9
- British director born in October 1969
Khan, Mohamed Nadeem
Resident in England
Registered addresses and corresponding companies112, Greencroft Road, Hounslow, TW5 2FA, England
IIF 10
- English born in October 1969
Mr Mohamed Nadeem Khan
Resident in England
Registered addresses and corresponding companies - English born in October 1969
Khan, Mohamed Nadeem
Resident in England
Registered addresses and corresponding companies - English director born in October 1969
Khan, Mohamed Nadeem
Resident in England
Registered addresses and corresponding companiesIckenham House, 2-4 High Road, Ickenham, Uxbridge, UB10 8LJ, England
IIF 20
- English manager born in October 1969
Khan, Mohamed Nadeem
Resident in England
Registered addresses and corresponding companies112, Greencroft Road, Hounslow, TW5 0BH, England
IIF 21
- British director born in November 1962
Naeem Mohamed, Khan
Resident in Uae
Registered addresses and corresponding companies144-146, King's Cross Road, London, WC1X 9DU, Uk
IIF 22
- British director born in November 1962
Khan, Naeem Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1988
Mohamed, Naeem
Resident in England
Registered addresses and corresponding companies78, Chaucer Road, Forest Gate, London, E7 9NB, United Kingdom
IIF 26
- British born in October 1969
Mr Mohamed Nadeem Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Khan, Mohamed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Naeem, Mohamed
Resident in United Arab Emirates
Registered addresses and corresponding companies112 Greencroft Road, Hounslow, Middlesex, TW5 0BH, United Kingdom
IIF 31
- British education born in March 1988
Mohamed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies103, Sunnyside Road, Ilford, IG1 1HY, United Kingdom
IIF 32
- British born in November 1962
Mohamed Naeem
Resident in United Arab Emirates
Registered addresses and corresponding companies112 Greencroft Road, Hounslow, Middlesex, TW5 0BH, United Kingdom
IIF 33
- 1
BB TRADING INTERNATIONAL LIMITED
07726697342 Great West Road, Hounslow, EnglandActive Corporate (3 parents)Officer2011-08-02 ~ nowIIF 4 - Director → ME2011-08-02 ~ 2011-08-02IIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2
CEZAR ENTERPRISES LIMITED
1178501420 High Street, Whitton, Twickenham, EnglandDissolved Corporate (3 parents)Officer2019-01-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 16 - Has significant influence or control → OE - 3
DINO TREATS LIMITED
09365827144-146 Kings Cross Road, LondonDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
DYNO TREATS LIMITED
09396767144-146 Kings Cross Road, LondonDissolved Corporate (1 parent)Officer2015-01-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
GOLDSTAR REAL ESTATE LIMITED
1058811327 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2017-01-27 ~ nowIIF 18 - Director → ME2017-01-27 ~ 2017-01-27IIF 31 - Director → ME2018-02-16 ~ 2019-12-16IIF 8 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-27 ~ 2017-01-27IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GROVE ROAD ISLEWORTH LTD
1635800229 Upton Street, Middlesbrough, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 30 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HAAN PROPERTY DEVELOPEMENT LIMITED
13019297144-146 Kings Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
HEAVENLY DESSERTS (UK) LIMITED
06697419371 Ladypool Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2008-09-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 9
NEWLEASE LIMITED
04654796217, London Road, Reading, EnglandActive Corporate (5 parents)Officer2003-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NM TEACHING SERVICE LTD
10549441103 Sunnyside Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 32 - Director → ME - 11
RPP (READING) LIMITED
0990473219-21 Phoenix Way, Hounslow, EnglandActive Corporate (2 parents)Officer2015-12-07 ~ 2018-05-10IIF 10 - Director → MEPerson with significant control2016-12-01 ~ 2020-11-11IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 12
SOUR MAXX LIMITED
11735522144 - 146 King's Cross Road, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 25 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 13
STOKESBY CHESSINGSTON LTD
1631971129 Upton Street, Middlesbrough, Teesside, EnglandActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
STREETFOOD REVOLUTION LTD
079874651096 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2014-01-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 15
WEST COURT MANAGEMENT CONSULTANTS LIMITED
117852391096 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 12 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.