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
parent relation
Individuals in focus

Mr Adnan Naseem

    Related profiles found in government register
  • Mr Adnan Naseem
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 344-348, High Road, Ilford, IG1 1QP, England

      IIF 1 IIF 2

    • 84, Queniborough Road, Leicester, LE4 6GU, England

      IIF 3 IIF 4

    • 13, The Gables, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AQ, England

      IIF 5

    • 15, Dilston Road, Newcastle Upon Tyne, NE4 5AA, England

      IIF 6 IIF 7
  • Mr Adnan Naseem
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 344-348, High Road, Ilford, IG1 1QP, England

      IIF 8
  • Mr Adnan Naseem
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, The Gables, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AQ, England

      IIF 9 IIF 10

    • 13, The Gables, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AQ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 2a, Lanercost Drive, Newcastle Upon Tyne, NE5 2DE, England

      IIF 15 IIF 16 IIF 17

    • 2a, Lanercost Drive, Newcastle Upon Tyne, NE5 2DE, United Kingdom

      IIF 18 IIF 19
  • Naseem, Adnan
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 84, Queniborough Road, Leicester, LE4 6GU, England

      IIF 20

    • 15, Dilston Road, Newcastle Upon Tyne, NE4 5AA, England

      IIF 21 IIF 22
  • Naseem, Adnan
    British business person born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Naseem, Adnan
    British certified chartered accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, Dilston Road, Newcastle Upon Tyne, NE4 5AA, England

      IIF 25
  • Naseem, Adnan
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15, Dilston Road, Newcastle Upon Tyne, NE4 5AA, England

      IIF 26
  • Naseem, Adnan
    British business person born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 344-348, High Road, Ilford, IG1 1QP, England

      IIF 27
  • Naseem, Adnan
    British business born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Lanercost Drive, Newcastle Upon Tyne, NE5 2DE, England

      IIF 28

    • 2a, Lanercost Drive, Newcastle Upon Tyne, NE5 2DE, United Kingdom

      IIF 29 IIF 30
  • Naseem, Adnan
    British business executive born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, The Gables, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AQ, England

      IIF 31

    • 13, The Gables, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AQ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 2a, Lanercost Drive, Newcastle Upon Tyne, NE5 2DE, England

      IIF 37 IIF 38
  • Naseem, Adnan
    British business person born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, The Gables, Kenton Bank Foot, Newcastle Upon Tyne, NE13 8AQ, England

      IIF 39
child relation
Offspring entities and appointments
Active 10
  • 1
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    52,419 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    84 Queniborough Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 20 - director → ME
  • 4
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2024-12-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Officer
    2025-01-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-01-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2021-12-01 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    Office 205 2nd Floor, 344-348 High Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    OCRM LIMITED - 2024-10-02
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2024-12-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-04-30
    Officer
    2021-12-01 ~ 2023-10-02
    IIF 38 - director → ME
    2018-09-24 ~ 2020-03-26
    IIF 26 - director → ME
    Person with significant control
    2018-09-13 ~ 2020-03-26
    IIF 6 - Ownership of shares – 75% or more → OE
    2021-12-01 ~ 2023-10-02
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2015-04-01 ~ 2020-04-09
    IIF 25 - director → ME
    Person with significant control
    2016-05-01 ~ 2020-04-09
    IIF 7 - Has significant influence or control → OE
  • 3
    INVESTORS IN ERM LIMITED - 2015-09-08
    2a Lanercost Drive, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-11 ~ 2020-04-09
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-09
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Officer
    2023-06-15 ~ 2023-10-02
    IIF 29 - director → ME
    Person with significant control
    2023-06-15 ~ 2023-10-02
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    23 Burley Wood Mount, Leeds, England
    Corporate (1 parent)
    Officer
    2023-07-14 ~ 2023-10-01
    IIF 28 - director → ME
    Person with significant control
    2023-07-14 ~ 2023-10-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    27 Hatton Avenue, Slough, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-09-08 ~ 2020-04-09
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    13 The Gables, Kenton Bank Foot, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    12,912 GBP2023-12-31
    Officer
    2024-12-01 ~ 2024-12-01
    IIF 39 - director → ME
    Person with significant control
    2024-12-01 ~ 2024-12-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    344-348 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2024-12-01 ~ 2024-12-01
    IIF 27 - director → ME
    Person with significant control
    2024-12-01 ~ 2024-12-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    DUVET AND COVER LIMITED - 2024-09-11
    ROUDA LIMITED - 2023-12-01
    Flat 6, House Number 20 Street Lane, Leeds, England
    Corporate (2 parents)
    Officer
    2023-09-04 ~ 2023-10-03
    IIF 30 - director → ME
    Person with significant control
    2023-09-04 ~ 2023-10-03
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.