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.
Nadeem, Muhammad
Nadeem, Muhammad
Pakistani business person born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1, Peery Road, Chequers Lane, Dagenham, RM9 6QD, United Kingdom
Nadeem, Muhammad
Pakistani businessman born in December 1976Resident in England
Registered addresses and corresponding companiesNadeem, Muhammad
Pakistani company director born in December 1976Resident in England
Registered addresses and corresponding companiesMr Muhammad Nadeem
Pakistani born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 6 Peery Road, Chequers Lane, Dagenham, RM9 6QD, England
IIF 7 Unit 1, Peery Road, Chequers Lane, Dagenham, RM9 6QD, United Kingdom
IIF 8 74, Woodgrange Road, London, E7 0EN, United Kingdom
IIF 9 Unit 18, Abbey Trading Centre, London, E15 3NW, United Kingdom
IIF 10 214, Clarence Road, Peterborough, PE1 2LE, England
Nadeem, Muhammad
Pakistani business born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 7, Byegrove Court, Byegrove Road, London, SW19 2BA, United Kingdom
Nadeem, Muhammad
Pakistani director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21, Maris Lane, Leicester, LE2 7NZ, United Kingdom
Mr Muhammad Nadeem
Pakistani born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 214 Clarence Road, Peterborough, EnglandCorporate (1 parent)Officer
2025-02-25 ~ nowIIF 5 - director → MEPerson with significant control 2025-02-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 2 Unit 1 Peery Road, Chequers Lane, Dagenham, EnglandCorporate (1 parent)Equity (Company account)-247 GBP2024-04-30Officer 2022-04-04 ~ nowIIF 3 - director → MEPerson with significant control 2022-04-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Peery Road, Chequers Lane, Dagenham, EnglandCorporate (1 parent)Equity (Company account)48,143 GBP2024-03-31Officer 2019-10-29 ~ nowIIF 2 - director → MEPerson with significant control 2019-10-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 Unit 1 Peery Road, Chequers Lane, Dagenham, United KingdomCorporate (1 parent)Officer 2024-05-25 ~ nowIIF 1 - director → MEPerson with significant control 2024-05-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Flat 7 Byegrove Court, Byegrove Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-04-25 ~ nowIIF 11 - director → MEPerson with significant control 2022-04-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 21 Maris Lane, Leicester, United KingdomCorporate (1 parent)Officer 2024-05-16 ~ nowIIF 12 - director → MEPerson with significant control 2024-05-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 74 Woodgrange Road, London, EnglandCorporate (1 parent)Equity (Company account)-12,687 GBP2023-06-30Officer 2022-06-22 ~ 2024-05-16IIF 4 - director → MEPerson with significant control 2022-06-22 ~ 2024-05-16IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
