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

Nadeem, Mohammed Asif

    Related profiles found in government register
  • Nadeem, Mohammed Asif
    Scottish director born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Gaffney Gardens, Haddington, EH41 3DJ, Scotland

      IIF 1
  • Nadeem, Mohammed Asif
    British company director born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11a, Main Street, Macmerry, Tranent, East Lothian, EH331PA, Scotland

      IIF 2
  • Nadeem, Mohammed Asif
    British director born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Bridge Street, Tranent, EH33 1AG, Scotland

      IIF 3
  • Nadeem, Mohammed Asif
    British post master born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26-28, Bridge Street, Tranent, East Lothian, EH33 1AG, Scotland

      IIF 4
  • Mr Mohammed Asif Nadeem
    Scottish born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Gaffney Gardens, Haddington, EH41 3DJ, Scotland

      IIF 5
  • Nadeem, Asif
    British post master born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, St Germains Terrace, Macmerry, EH33 1QB, Scotland

      IIF 6
  • Nadeem, Muhammad Asif
    Pakistani company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Carbis Avenue, Manchester, M11 3DP, England

      IIF 7 IIF 8
  • Nadeem, Muhammad Asif
    Pakistani director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 63, Kingsway, Manchester, M19 2LL, England

      IIF 9
  • Nadeem, Mohammed Asif
    British manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Main Street, Macmerry, East Lothian, EH331PA, United Kingdom

      IIF 10
  • Nadeem, Muhammad Asif
    Pakistani business person born in June 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 134, Overstone Court, Cardiff, CF10 5NU, Wales

      IIF 11
  • Nadeem, Muhammad Asif
    Pakistani business person born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 134, Overstone Court, Cardiff, CF10 5NU, Wales

      IIF 12
  • Mr Mohammed Asif Nadeem
    British born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Bridge Street, Tranent, EH33 1AG, Scotland

      IIF 13
  • Mohammed Asif Nadeem
    British born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12a, Stobhill Road, Gowkshill, Gorebridge, EH23 4AJ, United Kingdom

      IIF 14
  • Nadeem, Muhammad
    Pakistani businessman born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 167, Dilston Road, Newcastle Upon Tyne, Tyne And Wear, NE4 5AD, United Kingdom

      IIF 15
  • Nadeem, Muhammad
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office No. 5, 6 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NE, England

      IIF 16
  • Nadeem, Muhammad
    British self employed born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Beechburn Walk, Newcastle Upon Tyne, NE4 5JD, United Kingdom

      IIF 17
  • Mr Muhammad Asif Nadeem
    Pakistani born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Asif Nadeem
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Main Street, Macmerry, EH33 1PA, United Kingdom

      IIF 22

    • 26, - 28, Bridge Street, Tranent, East Lothian, EH33 1AG

      IIF 23
  • Mr Muhammad Asif Nadeem
    Pakistani born in June 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 134, Overstone Court, Cardiff, CF10 5NU, Wales

      IIF 24
  • Mr Muhammad Nadeem
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Beechburn Walk, Newcastle Upon Tyne, NE4 5JD, United Kingdom

      IIF 25

    • 56, Elswick Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6JH, United Kingdom

      IIF 26
  • Mr Muhammad Asif Nadeem
    Pakistani born in January 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 134, Overstone Court, Cardiff, CF10 5NU, Wales

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    63 Kingsway, Manchester, England
    Corporate (2 parents)
    Officer
    2024-07-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    12a Stobhill Road, Gowkshill, Gorebridge, Scotland
    Corporate (3 parents)
    Equity (Company account)
    69,672 GBP2024-03-31
    Person with significant control
    2020-03-19 ~ 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
    17 Beechburn Walk, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,482 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    20 Gaffney Gardens, Haddington, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -20 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    134 Overstone Court, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    1 Carbis Avenue, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-27
    Officer
    2023-08-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    1 Carbis Avenue, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-27
    Officer
    2023-08-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    11a Main Street, Macmerry, Tranent, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 2 - director → ME
  • 9
    26 - 28, Bridge Street, Tranent, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    4,348 GBP2024-04-30
    Officer
    2012-04-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    26 Bridge Street, Tranent, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -809 GBP2021-01-31
    Officer
    2019-01-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    20 Gaffney Gardens, Haddington, Scotland
    Corporate (2 parents)
    Equity (Company account)
    17,226 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    JETRITE SYSTEMS LIMITED - 2009-05-29
    134 Overstone Court, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2025-03-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    26 - 28, Bridge Street, Tranent, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    4,348 GBP2024-04-30
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 6 - director → ME
  • 2
    56 Elswick Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,228 GBP2015-10-31
    Officer
    2014-10-14 ~ 2017-05-04
    IIF 16 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-06-09
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    16, Stadium Drive, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -133,558 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ 2021-03-19
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Studio 9 Hamilton Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-03-11 ~ 2013-02-05
    IIF 15 - director → ME

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