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.
Naeem, Muhammad Usman
- British born in December 1989
Naeem, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - British business executive born in December 1989
Naeem, Muhammad Usman
Resident in England
Registered addresses and corresponding companies16, Herbert Road, London, E12 6AY, United Kingdom
IIF 7
- British director born in December 1989
Naeem, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1989
Naeem, Muhammad Usman
Resident in England
Registered addresses and corresponding companies16, Herbert Road, London, E12 6AY, England
IIF 12
- British papa john's pizza born in December 1989
Naeem, Muhammad Usman
Resident in England
Registered addresses and corresponding companies16, Herbert Road, London, E12 6AY, United Kingdom
IIF 13
- British director born in March 1978
Naeem, Muhammad Usman
Resident in England
Registered addresses and corresponding companies672, Prince Avenue, Westcliff-on-sea, SS0 0EY, England
IIF 14
- British manager born in December 1989
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies78, Showell Green Lane, Birmingham, B11 4JP, United Kingdom
IIF 15
- British born in December 1989
Mr Muhammad Naeem
Resident in England
Registered addresses and corresponding companies78, Showell Green Lane, Birmingham, B11 4JP, United Kingdom
IIF 16
- British born in December 1989
Mr Muhammad Usman Naeem
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr Muhammad Usman Naeem
Resident in England
Registered addresses and corresponding companies672, Prince Avenue, Westcliff-on-sea, SS0 0EY, England
IIF 22
- Pakistani born in December 1989
Ilyas, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies - British born in December 1989
Mr Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies16, Herbert Road, London, E12 6AY, England
IIF 26
- Pakistani born in December 1989
Mr Muhammad Nadeem Ilyas
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1989
Mr Usman Naeem
Resident in England
Registered addresses and corresponding companies16, Herbert Road, London, E12 6AY
IIF 31
- Pakistani director born in December 1989
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 32
- Pakistani born in December 1989
Mr Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 33
- Pakistani owner born in December 1989
Ilyas, Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies23, Egbert Street, Manchester, M40 5ER, United Kingdom
IIF 34
- Pakistani self employed born in December 1989
Ilyas, Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies23, Egbert Street, Manchester, Lancashire, M40 5ER, United Kingdom
IIF 35
- Pakistani born in December 1989
Mr Muhammad Nadeem Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
50 FLAVAZ SPARKHILL LTD
1530957178 Showell Green Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-11-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
AFTALA IPSWICH LIMITED
08189375Accutax Solutions, 1st Floor Wellesley House, 102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2012-09-01 ~ 2013-08-04IIF 11 - Director → ME - 3
AFTALA LIMITED
07839074C/o Anderson Brookes Insolvency Practitioners Limi 4th Floor Churchgate House, 30 Churchgate, BoltonDissolved Corporate (7 parents)Officer2012-03-28 ~ 2013-08-19IIF 13 - Director → MEPerson with significant control2016-04-07 ~ 2018-08-04IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AFTALA LOWESTOFT LTD
0890776916 Herbert Road, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 7 - Director → ME - 5
AFTALA MAIDENHEAD LTD
0833913716 Herbert Road, Manor Park, London, NewhamDissolved Corporate (5 parents)Officer2012-12-21 ~ 2016-01-01IIF 12 - Director → ME - 6
BINARY DYNAMICS LIMITED
15451021672 Prince Avenue, Westcliff-on-sea, EnglandDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
CLASSIC SECURITY SERVICES LTD
1102000218 Ronnie Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-18 ~ 2018-01-01IIF 10 - Director → MEPerson with significant control2017-10-18 ~ 2017-11-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 8
ENDRIKMART LTD
1400682785 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
GRILL AND PIZZA LTD
1213882396a Colman Road, Norwich, EnglandActive Corporate (2 parents)Officer2019-08-05 ~ 2020-08-01IIF 1 - Director → MEPerson with significant control2019-08-05 ~ 2020-02-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
IA TEXTILES LTD
1572523523 Egbert Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
KNIGHT TEXTILES LTD
117606932 Sawley Road, Miles Platting, Manchester, EnglandDissolved Corporate (4 parents)Officer2019-01-10 ~ 2020-04-03IIF 24 - Director → ME2023-11-02 ~ 2023-11-06IIF 25 - Director → MEPerson with significant control2019-01-10 ~ 2020-04-02IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2023-08-24 ~ 2023-09-05IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-02 ~ 2023-11-04IIF 27 - Has significant influence or control → OE - 12
SUPER MARKETING SERVICES LIMITED
- 2018-08-21 0915317396a Colman Road, Norwich, EnglandActive Corporate (3 parents)Officer2016-10-15 ~ 2020-02-01IIF 3 - Director → ME2014-07-30 ~ 2015-02-02IIF 4 - Director → MEPerson with significant control2016-08-15 ~ 2020-02-01IIF 18 - Ownership of shares – 75% or more → OE - 13
TOP PIZZA PALACE LTD
1189486496a Colman Road, Norwich, United KingdomActive Corporate (3 parents)Officer2019-03-20 ~ 2019-12-01IIF 5 - Director → MEPerson with significant control2019-03-20 ~ 2019-12-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
ULTIMATE HOME COMFORT LIMITED
1089173823 Egbert Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2017-07-31 ~ 2018-03-29IIF 34 - Director → ME2018-03-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-07-31 ~ 2018-03-30IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OE2018-03-31 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 15
WHITEGOLD TRADING LIMITED
1541359896a Colman Road, Norwich, EnglandActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 16
WHITESTONE MAIDENHEAD LIMITED
0979876218 Ronnie Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-09-29 ~ 2016-11-17IIF 9 - Director → ME - 17
WHITESTONE NORWICH LIMITED
0979904696 Colman Road, Norwich, EnglandActive Corporate (3 parents)Officer2015-09-29 ~ 2016-08-06IIF 8 - Director → ME - 18
ZIRCON PRIVATE LIMITED
1019479461 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2020-02-27 ~ 2020-05-01IIF 2 - Director → MEPerson with significant control2020-02-27 ~ 2020-06-01IIF 26 - Ownership of shares – 75% or more → OE
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