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

Ahmad, Naeem

    Related profiles found in government register
  • Ahmad, Naeem
    British business person born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 22, Watford Close, London, SW11 4QT, England

      IIF 1 IIF 2
  • Ahmad, Naeem
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 134, London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 3

    • 22, Watford Close, London, SW11 4QT, United Kingdom

      IIF 4

    • 252, Lewisham High Street, London, SE13 6JU, United Kingdom

      IIF 5
  • Ahmad, Naeem
    British diretor born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 134, London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 6
  • Ahmad, Naeem
    British business born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England

      IIF 7
  • Ahmad, Naeem
    British business man born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Praetorian Road, Newcastle Upon Tyne, NE4 9BW, United Kingdom

      IIF 8
  • Ahmad, Naeem
    British businessman born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 88-89, 88-89 West Road, Newcastle Upon Tyne, NE15 6PR, England

      IIF 9
  • Ahmad, Naeem
    Pakistani mr born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat74, Avoca Road, London, SW17 8SL, England

      IIF 10
  • Ahmad, Naeem
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Holcroft House, Ingrave Street, London, SW11 2SG, United Kingdom

      IIF 11
  • Mr Naeem Ahmad
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 134, London Road, Kingston Upon Thames, KT2 6QJ, United Kingdom

      IIF 12

    • 134, London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 13

    • 22, Watford Close, London, SW11 4QT, England

      IIF 14

    • 22, Watford Close, London, SW11 4QT, United Kingdom

      IIF 15

    • 252, Lewisham High Street, London, SE13 6JU, United Kingdom

      IIF 16

    • Unit 5 Goldcrest House, 32-64 Lee High Road, London, SE13 5PT, England

      IIF 17
  • Ahmad, Naeem
    British business born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Newminster Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9LJ, England

      IIF 18

    • 38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England

      IIF 19

    • 38, Newminster Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9LJ, England

      IIF 20

    • 88, West Road, Newcastle Upon Tyne, NE15 6PR, England

      IIF 21

    • 88-89, West Road, Newcastle Upon Tyne, NE15 6PR, England

      IIF 22
  • Ahmad, Naeem
    British business executive born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom

      IIF 23
  • Ahmad, Naeem
    British businessman born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England

      IIF 24 IIF 25

    • 88-89, West Road, Newcastle Upon Tyne, NE15 6PR, England

      IIF 26 IIF 27

    • 1, Roker Baths Road, Sunderland, SR6 9QE

      IIF 28
  • Ahmad, Naeem
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom

      IIF 29
  • Mr Naeem Ahmad
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England

      IIF 30
  • Naeem Ahmad
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England

      IIF 31

    • 88-89, 88-89 West Road, Newcastle Upon Tyne, NE15 6PR, England

      IIF 32
  • Ahmad, Naeem

    Registered addresses and corresponding companies

    • 88, West Road, Newcastle Upon Tyne, NE15 6PR, England

      IIF 33

    • 88-89, West Road, Newcastle Upon Tyne, NE15 6PR, England

      IIF 34
  • Ahmad, Naeem
    Pakistani employed born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Fairholm Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8AT, United Kingdom

      IIF 35
  • Ahmad, Naeem
    Pakistani builder born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Kimble Road, London, SW19 2AU, United Kingdom

      IIF 36
  • Naeem Ahmad
    Pakistani born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Top Flat74, Avoca Road, London, SW17 8SL, England

      IIF 37
  • Mr Naeem Ahmad
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Holcroft House, Ingrave Street, London, SW11 2SG, United Kingdom

      IIF 38
  • Mr Naeem Ahmad
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, England

      IIF 39

    • 38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England

      IIF 40 IIF 41 IIF 42

    • 38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom

      IIF 43 IIF 44

    • 38, Newminster Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9LJ, England

      IIF 45

    • 88-89, West Road, Newcastle Upon Tyne, NE15 6PR, England

      IIF 46 IIF 47
  • Mr Naem Ahmad
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom

      IIF 48
  • Mr Naeem Ahmad
    British born in January 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England

      IIF 49
child relation
Offspring entities and appointments
Active 15
  • 1
    252 Lewisham High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    22 Watford Close, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    H. AHMAD BOOKKEEPING SERVICES LTD - 2016-03-18
    88 West Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,869 GBP2022-06-30
    Officer
    2018-01-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    39 Fairholm Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 35 - Director → ME
  • 5
    Top Flat74 Avoca Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    53 Kimble Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-13 ~ dissolved
    IIF 36 - Director → ME
  • 7
    134 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    11 Anglesea Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    88-89 88-89 West Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,984 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    JS ACCOUNTANTS LTD - 2018-02-26
    88-89 West Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,742 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 27 - Director → ME
  • 11
    14 Morden Court Parade, Morden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -194,853 GBP2024-04-30
    Officer
    2021-06-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    SC STORES (NEWCASTLE) LTD - 2017-12-11
    88 West Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    38 Newminster Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-11 ~ dissolved
    IIF 18 - Director → ME
  • 14
    1 Roker Baths Road, Sunderland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,080 GBP2022-08-31
    Officer
    2021-01-11 ~ dissolved
    IIF 28 - Director → ME
  • 15
    5 Lemington Gardens, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    88-89 West Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -259,404 GBP2024-03-31
    Officer
    2023-04-06 ~ 2023-07-03
    IIF 33 - Secretary → ME
  • 2
    88-89 West Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,338 GBP2023-10-31
    Officer
    2018-01-20 ~ 2018-04-17
    IIF 24 - Director → ME
    2018-08-02 ~ 2024-05-13
    IIF 26 - Director → ME
    Person with significant control
    2018-01-20 ~ 2018-04-17
    IIF 42 - Ownership of shares – 75% or more → OE
    2018-08-02 ~ 2021-06-10
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    134 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,934 GBP2021-05-31
    Officer
    2020-05-30 ~ 2021-11-25
    IIF 3 - Director → ME
    Person with significant control
    2020-05-30 ~ 2021-11-25
    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
  • 4
    22 Watford Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ 2021-06-23
    IIF 4 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-23
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    88-89 West Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,676 GBP2023-09-30
    Officer
    2023-04-06 ~ 2024-07-01
    IIF 34 - Secretary → ME
  • 6
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,604 GBP2023-03-31
    Officer
    2019-03-11 ~ 2024-01-21
    IIF 19 - Director → ME
    2024-01-21 ~ 2024-01-21
    IIF 29 - Director → ME
    Person with significant control
    2019-03-11 ~ 2024-01-21
    IIF 41 - Has significant influence or control → OE
    2024-01-21 ~ 2024-01-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    126 New Walk, Leicester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    14,720 GBP2021-03-31
    Officer
    2018-01-12 ~ 2023-04-01
    IIF 20 - Director → ME
    Person with significant control
    2018-01-12 ~ 2023-04-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    SC STORES (NEWCASTLE) LTD - 2017-12-11
    88 West Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-09-13 ~ 2020-06-05
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
    2017-09-01 ~ 2020-06-05
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    ORIX RETAIL (NE) LTD - 2021-04-21
    SC RETAIL SF LTD - 2021-04-14
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    19,638 GBP2022-09-30
    Officer
    2021-04-16 ~ 2023-04-01
    IIF 23 - Director → ME
    2018-09-17 ~ 2021-04-16
    IIF 7 - Director → ME
    Person with significant control
    2018-09-17 ~ 2021-04-16
    IIF 30 - Has significant influence or control → OE
    2021-04-16 ~ 2023-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    364 West Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,819 GBP2023-09-30
    Officer
    2016-09-13 ~ 2024-05-13
    IIF 22 - Director → ME
    Person with significant control
    2016-09-13 ~ 2024-05-13
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.