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.
Naheem, Mohammed
- British born in March 1985
Naheem, Mohammed
Resident in England
Registered addresses and corresponding companies3, Twyning Road, Edgbaston, Birmingham, B16 0HJ, United Kingdom
IIF 13, Twyning Road, Edgbaston, Birmingham, West Midlands, B16 0HJ, England
IIF 2150, Deane Road, Bolton, BL3 5DL, England
IIF 3 IIF 4 IIF 5Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, England
IIF 6Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
IIF 7Royal Bank Of Scotland Chambers, Market Street, Leigh, Lancashire, WN7 1ED, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in July 1972
Naheem, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1972
Naheem, Mohammed
Resident in England
Registered addresses and corresponding companies268, Deane Road, Bolton, BL3 5HP, England
IIF 15
- British born in March 1985
Naheem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Naheem, Mohammed
41, New Hall Lane, Bolton, BL1 5LW, England
IIF 23
- British born in March 1985
Mr Mohammed Naheem
Resident in England
Registered addresses and corresponding companiesUnit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
IIF 24
- British born in July 1972
Mr Mohammed Naheem
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Naheem, Mohammed
52 Chorley New Road, Bolton, BL1 4AP, United Kingdom
IIF 31
- British born in March 1985
Mr Mohammed Naheem
Resident in United Kingdom
Registered addresses and corresponding companies150, Deane Road, Bolton, BL3 5DL, England
IIF 32182, Deane Road, Bolton, BL3 5DP, United Kingdom
IIF 33182, Deane Road, Bolton, England, BL3 5DP, United Kingdom
IIF 3452 Chorley New Road, Bolton, BL14AP, United Kingdom
IIF 35Ags , Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
IIF 36 IIF 37 IIF 38
- 1
ASEEF HEALTHCARE LTD
07995802Mohammed Naheem, 3 Twyning Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-03-19 ~ dissolvedIIF 2 - Director → ME - 2
ASEEF LIMITED
080887103 Twyning Road, Edgbaston, BirminghamDissolved Corporate (1 parent)Officer2012-05-30 ~ dissolvedIIF 1 - Director → ME - 3
BSM HEALTHCARE LIMITED
14684487Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 4
DIRECT TODAY CAR AND VAN HIRE LTD
- 2025-06-05 13145425268 Deane Road, Bolton, EnglandActive Corporate (1 parent)Officer2021-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
- 6
DIRECT TODAY COURIERS LTD
06502578268 Deane Road, Bolton, EnglandActive Corporate (6 parents)Officer2008-02-13 ~ 2020-02-17IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DIRECT TODAY LIMITED
07797277Bolton Enterprise Centre, Washington Street, BoltonDissolved Corporate (2 parents)Officer2011-10-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 8
DISSCBAND LIMITED
04052849Unit 1 Castle Court 2, Castle Gate Way, Dudley, EnglandActive Corporate (13 parents)Officer2026-06-15 ~ nowIIF 6 - Director → ME - 9
- 10
HUD PROPERTIES LIMITED
11907512268 Deane Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
KISWANI MOTORS LTD
12665499182 Deane Road, Bolton, England, United KingdomDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 12
KK MOTORZ LIMITED
12771637182 Deane Road, Bolton, United KingdomDissolved Corporate (4 parents)Officer2020-07-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 13
MUSHTAQ AND SONS HEALTHCARE LIMITED
14692042Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-27 ~ 2026-03-19IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 14
MUSHTAQ AND SONS HOLDINGS LIMITED
16873158Unit 1 Castle Court 2, Castle Gate Way, Dudley, West Midlands, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-11-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
OAKFIELD ENTERPRISES LIMITED
02870070150 Deane Road, Bolton, EnglandActive Corporate (18 parents)Officer2015-08-14 ~ 2023-06-29IIF 5 - Director → ME - 16
PARCEL OPTIONS LIMITED
07797262Certax Accounting Bolton Ltd, 268 Deane Road, Bolton, LancashireActive Corporate (2 parents)Officer2011-10-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 17
PATHWAY SPORTS CONSULTANCY LIMITED
1357698252 Chorley New Road, Bolton, United KingdomDissolved Corporate (3 parents)Officer2021-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RFA 4X4 HIRE LIMITED
16740920268 Deane Road, Bolton, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19
SHAHEEN HEALTHCARE LIMITED
15081621Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-08-18 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-18 ~ 2026-04-20IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 20
SUPERPHARM BOLTON LTD
09449153150 Deane Road, Bolton, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-05-13 ~ 2023-06-29IIF 4 - Director → MEPerson with significant control2021-01-26 ~ 2023-02-16IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
SUPPORTIVE HANDS HOMECARE LIMITED
1401545552 Chorley New Road, Bolton, United KingdomDissolved Corporate (3 parents)Officer2022-03-31 ~ dissolvedIIF 18 - Director → ME2022-03-31 ~ dissolvedIIF 31 - Secretary → ME - 22
- 23
WELLBROOK VENTURES LIMITED
07012449150 Deane Road, Bolton, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-08-14 ~ 2023-06-29IIF 3 - Director → ME
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