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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Muhammad Asif Naeem
Mr. Muhammad Asif Naeem
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 3376, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 2 420, Eastern Avenue, Unit 2b The Point, Ilford, IG2 6NQ, United Kingdom
IIF 3 IIF 4 IIF 5 420b, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 6 420b, The Point, Eastern Avenue, Ilford, IG2 6NQ, United Kingdom
IIF 7 6-6a, Seven Ways Parade, Ilford, IG2 6XH, United Kingdom
IIF 8 6a, Sevenways Parade, Woodford Avenue, Ilford, IG2 6XH, England
IIF 9 Suite 3166, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 10 420b, Eastern Avenue East, Romford, RM1 4SD, England
IIF 11 IIF 12 IIF 13 (more) 57, Eastern Avenue East, Romford, RM1 4SD, England
IIF 16 IIF 17 IIF 18 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
Mr Muhammad Asif Naeem
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 19 420b, Eastern Avenue, Ilford, IG2 6NQ, United Kingdom
IIF 20 Unit 2b, The Point, 420 Eastern Avenue, Gants Hill, Ilford, IG2 6NQ, England
IIF 21 E7/e8, Fairview Industrial Estate, Barlow Way, Rainham, RM13 8UP, England
IIF 22 12, Meadfarm Close, Harold Hill, Romford, Essex, RM3 9FJ, England
IIF 23 IIF 24 57, Eastern Avenue East, Romford, RM1 4SD, England
IIF 25 IIF 26 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
Mr Muhammad Asif Naeem
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Office X, 420, Unit 2b, Eastern Avenue, Ilford, IG2 6NQ, United Kingdom
Naeem, Muhammad Asif
British accountant born in June 1977Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad Asif
British business born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 32 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
Naeem, Muhammad Asif
British businessman born in June 1977Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad Asif
British chartered accountant born in June 1977Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad Asif
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad Asif
British consultant born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 43 57, Eastern Avenue East, Romford, RM1 4SD, England
Naeem, Muhammad Asif
British director born in June 1977Resident in England
Registered addresses and corresponding companiesMr Muhammad Nadeem
Pakistani born in October 1977Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad Asif
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Suite 110w, Sterling House, Langston Road, Loughton, IG10 3TS, England
Nadeem, Muhammad
Pakistan consultancy born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 52 5, Colne House, Harts Lane, Barking, Essex, IG11 8LS, United Kingdom
Mr Muhammad Nadeem
Pakistani born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 114, Lyndhurst Gardens, Barking, IG11 9XZ, England
Nadeem, Muhammad
Pakistani company director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 54 address
Naeem, Muhammad Asif
Pakistani accountant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 418-420, Cranbrook Road, Ilford, Essex, IG2 6HW, United Kingdom
IIF 56 Unit 10, 418-420, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HW, United Kingdom
IIF 57 33, The Mount, Noak Hill, Romford, Essex, RM3 7LJ, United Kingdom
IIF 58 Cuttle Mill Business Park, Watling Street, Towcester, Northants, NN12 6LF, England
Naeem, Muhammad Asif
Pakistani director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesNaeem, Muhammad Asif
Pakistani manager born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 12, Meadfarm Close, Romford, RM3 9FJ, England
Nadeem, Muhammad
Pakistani consultancy born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 114, Lyndhurst Gardens, Barking, IG11 9XZ, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
AJ MULTI SERVICES LTD
- nowAJ PRINTING SOLUTIONS LTD - 2018-11-27AJ PRINTING AND SOLUTIONS LTD - 2020-05-29 420b The Point Eastern Avenue, Ilford, United King 420b The Point Eastern Avenue, Ilford, United King, London, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)54,671 GBP2024-04-30Officer
2023-11-08 ~ nowIIF 43 - Director → ME - 2 Suite 3166, Unit 3a, 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 35 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Suite 110w Sterling House, Langston Road, Loughton, EnglandActive Corporate (3 parents)Officer 2022-05-11 ~ nowIIF 51 - Director → ME
- 4 418-420 Cranbrook Road, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 59 - Director → ME
- 5 420b Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2022-10-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-10-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4385, 15409804 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-12 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2024-01-12 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 7 Suite 3376, Unit 3a, 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 33 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Jpd Management Limited 420b, Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)104,385 GBP2020-03-31Officer 2011-07-21 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 9 Unit 10 418-420, Cranbrook Road Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-03-26 ~ dissolvedIIF 56 - Director → ME
- 10 57 Eastern Avenue East, Romford, EnglandActive Corporate (3 parents)Equity (Company account)92,742 GBP2022-12-31Officer 2019-10-04 ~ nowIIF 44 - Director → ME
- 11 57 Eastern Avenue East, Romford, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-12-31Officer 2018-12-12 ~ nowIIF 49 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 5 Colne House, Harts Lane, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-11-19 ~ dissolvedIIF 52 - Director → ME
- 13 114 Lyndhurst Gardens, Barking, EnglandActive Corporate (2 parents)Equity (Company account)32,788 GBP2024-11-30Officer 2013-11-27 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 57 Eastern Avenue East, Romford, EnglandReceiver Action Corporate (1 parent)Equity (Company account)1,285,907 GBP2020-12-31Officer 2019-12-13 ~ nowIIF 48 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 15DAYYAN PROPERTIES SPV LIMITED - 2023-02-21AAPKON PROPERTIES SPV LTD - 2019-04-30 57 Eastern Avenue East, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2017-08-18 ~ nowIIF 31 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
- 16 70 Penrith Road, Harold Hill, Romford, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2011-07-22 ~ nowIIF 61 - Director → ME
- 17 Unit 2b 420 Eastern Avenue, Ilford, EnglandReceiver Action Corporate (2 parents)Officer 2023-01-18 ~ nowIIF 41 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 18 420 Eastern Avenue, Unit 2b The Point, Ilford, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-28 ~ nowIIF 39 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Unit 2b The Point, 420 Eastern Avenue, Ilford, EnglandReceiver Action Corporate (2 parents)Equity (Company account)1,840,192 GBP2021-02-28Officer 2019-02-21 ~ nowIIF 42 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 57 Eastern Avenue East, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)7,885 GBP2022-12-31Officer 2013-07-15 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 21 418-420 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 55 - Director → ME
Ceased
16
- 1 56 Faircross Avenue, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2019-04-10 ~ 2019-06-17IIF 34 - Director → MEPerson with significant control 2019-04-10 ~ 2019-06-17IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 2
ACUITY TAX & LEGAL LTD
- nowFISCATECH LIMITED - 2015-08-04AIM CORPORATE CONSULTING LIMITED - 2015-12-03 C/o Mettlaw 1st Floor, Gateway House, 4 Penman Way, Grove Business Park, Leicester, Leicestershire, EnglandActive CorporateTotal Assets Less Current Liabilities (Company account)4,149 GBP2015-12-31Officer 2015-06-15 ~ 2015-12-02IIF 58 - Director → ME - 3 418-422 Eastern Avenue, The Point, Unit 2b, Gants Hill, EnglandActive Corporate (1 parent)Equity (Company account)34,975 GBP2020-12-31Officer 2021-04-06 ~ 2023-03-10IIF 38 - Director → ME 2015-12-08 ~ 2019-09-30IIF 57 - Director → MEPerson with significant control 2021-04-06 ~ 2023-03-10IIF 23 - Ownership of shares – 75% or more → OE 2016-12-07 ~ 2019-09-30IIF 22 - Ownership of shares – 75% or more → OE
- 4CROSCONTINENT LIMITED - 2018-08-21 Unit E7 & E8 Fairview Industrial Estate, Unit E7 &e8 Fairview Estate, Rainham, United KingdomDissolved Corporate (1 parent)Equity (Company account)200,148 GBP2018-03-31Officer 2011-05-11 ~ 2016-08-01IIF 63 - Director → ME
- 5
DEPOT ESTATE LIMITED
- nowDEPOT COTTAGE LIMITED - 2016-09-05 47 Highcliffe Gardens, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-1,906 GBP2022-09-30Officer 2022-07-21 ~ 2023-11-21IIF 30 - Director → ME - 6 Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Person with significant control 2023-07-12 ~ 2024-04-16IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 110w Sterling House, Langston Road, Loughton, EnglandActive Corporate (3 parents)Person with significant control 2022-05-11 ~ 2024-10-15IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 46 Westbury Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)1,500 GBP2020-03-31Officer 2018-05-16 ~ 2020-01-04IIF 46 - Director → MEPerson with significant control 2018-05-20 ~ 2020-01-04IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 9 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Equity (Company account)-136,017 GBP2018-03-31Officer 2011-06-16 ~ 2018-09-30IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10STRATSMORE PROPERTY ASSETS LIMITED - 2022-04-28IMAGINE HOMES AND PROPERTIES LIMITED - 2019-02-07 3rd Floor, Harvey House 79 London Road, St. Edwards Court, Romford, EnglandLiquidation Corporate (2 parents)Equity (Company account)151,736 GBP2020-08-31Officer 2020-08-01 ~ 2020-08-01IIF 37 - Director → ME 2016-08-08 ~ 2020-05-21IIF 36 - Director → MEPerson with significant control 2020-08-01 ~ 2020-08-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE 2016-08-08 ~ 2020-05-21IIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 20 North Street, Romford, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2019-12-04 ~ 2024-01-20IIF 28 - Director → MEPerson with significant control 2019-12-04 ~ 2024-01-20IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 12STRATSMORE GROUP LIMITED - 2022-10-05 Griffins, Tavistock House North, LondonLiquidation Corporate (1 parent)Equity (Company account)-70,877 GBP2022-04-30Officer 2019-04-09 ~ 2019-04-09IIF 45 - Director → MEPerson with significant control 2019-06-16 ~ 2019-06-16IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 57 Eastern Avenue East, Romford, EnglandActive Corporate (3 parents)Equity (Company account)92,742 GBP2022-12-31Person with significant control 2019-10-04 ~ 2019-10-04IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 57 Eastern Avenue East, Romford, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-12-31Person with significant control 2018-12-12 ~ 2024-09-11IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15STRATSMORE CONSULTING LTD - 2024-03-03 420 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3,262 GBP2022-04-30Officer 2019-04-16 ~ 2019-09-30IIF 29 - Director → MEPerson with significant control 2019-04-16 ~ 2019-09-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 16ROMFORD PROPERTY MANAGEMENT LIMITED - 2023-02-20ROMFORD PROPERTIES SPV LIMITED - 2023-02-18 57 Eastern Avenue East, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2017-07-14 ~ 2025-03-01IIF 32 - Director → MEPerson with significant control 2017-07-14 ~ 2024-09-11IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE 2024-10-08 ~ 2025-03-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 26 August 2025 and
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