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.
Mohammed, Nadeem
- British born in August 1977
Mohammed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies611, Greenland Road, Sheffield, S9 5HH, United Kingdom
IIF 1
- British born in August 1977
Muhammed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies28, Pickard Crescent, Sheffield, S13 8EY, United Kingdom
IIF 2
- British born in August 1977
Muhammed, Nadeem
Resident in England
Registered addresses and corresponding companies96, Ley Top Lane, Allerton, Bradford, BD15 7LT, England
IIF 3 IIF 411-14 Merchants Crescent, Wharf Street, Sheffield, S2 5SY, England
IIF 5 IIF 6 IIF 717-20 Merchants Crescent, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 8 IIF 9 IIF 10 (more)(less)17-20 Merchants Crescent, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)233, London Road, Sheffield, S2 4NF, England
IIF 17233 London Road, Sheffield, South Yorkshire, S2 4NF, United Kingdom
IIF 18611-613, Greenland Road, Sheffield, S9 5HH, England
IIF 19611-613, Greenland Road, Sheffield, South Yorkshire, S9 5HH, United Kingdom
IIF 20Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, S20 1ED, United Kingdom
IIF 21Rourke House, The Causeway, Staines, TW18 3BA, England
IIF 22
- British born in August 1977
Nadeem, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Muhammed, Nadeem
Resident in England
Registered addresses and corresponding companies17-20 Merchants Crescent, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 27
- British born in August 1977
Nadeem Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies17-20 Merchants Crescent, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 28
- British born in August 1977
Mr Nadeem Muhammed
Resident in England
Registered addresses and corresponding companies233 London Road, Sheffield, South Yorkshire, S2 4NF, United Kingdom
IIF 29
- 1
CARRINGTONS GROUP LIMITED
1069765513 Merchants Crescent Wharf Street, Victoria Quays, Sheffield, EnglandDissolved Corporate (4 parents)Officer2019-05-23 ~ 2020-02-21IIF 17 - Director → ME - 2
DOVE MEDICAL PRODUCTS LTD
1176806334 Porchester Place, London, EnglandDissolved Corporate (3 parents)Officer2019-07-02 ~ 2019-09-16IIF 11 - Director → ME - 3
GLOBE TRADING BUSINESS LTD
0823679152a High Street, Beighton, Sheffield, EnglandDissolved Corporate (2 parents)Officer2012-10-02 ~ 2013-04-24IIF 24 - Director → ME - 4
GLODE TRADING LTD
08232721Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ 2012-09-28IIF 26 - Director → ME - 5
HOME FURNISHINGS STORE LTD
079431234-5 Abbotts Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-02-09 ~ 2013-04-25IIF 25 - Director → ME - 6
HOME FURNISHINGS UK & DUBAI LIMITED
076404996a Station Road, Eckington, Sheffield, EnglandDissolved Corporate (2 parents)Officer2011-05-19 ~ 2011-05-19IIF 1 - Director → ME - 7
HOME FURNISHINGS WHOLESALE LIMITED
07206162141 Kilburn High Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-29 ~ 2011-03-03IIF 2 - Director → ME - 8
SFC CHICKEN LTD
1031613296 Ley Top Lane, Allerton, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-05-23 ~ 2019-06-06IIF 3 - Director → ME2016-08-08 ~ 2019-03-18IIF 16 - Director → ME2020-05-11 ~ 2020-10-13IIF 4 - Director → MEPerson with significant control2016-08-08 ~ 2019-03-18IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
SOFALUX (UK) LTD
0879086238-40 Waingate, Sheffield, South YorkshireActive Corporate (3 parents)Officer2014-06-16 ~ 2014-07-18IIF 20 - Director → ME2014-06-18 ~ 2025-06-02IIF 22 - Director → ME - 10
SOFALUX BIRMINGHAM LTD
096788799 Eustace Street, Bolton, EnglandDissolved Corporate (3 parents)Officer2015-07-09 ~ 2022-04-08IIF 14 - Director → ME - 11
SOFALUX ENTERPRISE LTD
089798479 Eustace Street, Bolton, EnglandDissolved Corporate (5 parents)Officer2014-06-16 ~ 2015-06-12IIF 27 - Director → ME2015-06-12 ~ 2020-06-10IIF 9 - Director → ME2020-08-10 ~ 2022-04-08IIF 10 - Director → ME - 12
SOFALUX GROUP LTD
089936179 9 Eustace Street, Bolton, EnglandDissolved Corporate (4 parents)Officer2015-06-12 ~ 2022-04-08IIF 7 - Director → ME2014-06-16 ~ 2015-06-12IIF 19 - Director → ME - 13
SOFALUX IMPORTS LTD
089797309 Eustace Street, Bolton, EnglandDissolved Corporate (4 parents)Officer2015-06-12 ~ 2022-04-08IIF 5 - Director → ME2014-06-16 ~ 2015-06-12IIF 12 - Director → ME - 14
SOFALUX INVESTMENTS LTD
089796544385, 08979654 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2015-06-12 ~ 2022-04-08IIF 6 - Director → ME2014-06-16 ~ 2015-06-12IIF 8 - Director → ME - 15
SOFALUX LONDON LTD
0967877211-14 Merchants Crescent Wharf Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2015-07-09 ~ 2022-04-08IIF 13 - Director → ME - 16
SOFALUX LTD
0800309117-20 Merchants Crescent, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2012-03-23 ~ dissolvedIIF 21 - Director → ME - 17
SOFALUX MANCHESTER LTD
096788789 Eustace Street, Bolton, EnglandDissolved Corporate (3 parents)Officer2015-07-09 ~ 2022-04-08IIF 23 - Director → ME - 18
SOFALUX VILLAGE LTD
096787319 Eustace Street, Bolton, EnglandDissolved Corporate (4 parents)Officer2015-07-09 ~ 2020-06-10IIF 15 - Director → ME - 19
SOUTHERN FRIED CHICKEN OUTLETS LTD
12500717260 High Road, Romford, EnglandDissolved Corporate (3 parents)Officer2020-03-05 ~ 2020-08-10IIF 18 - Director → MEPerson with significant control2020-03-05 ~ 2020-08-10IIF 29 - Ownership of shares – 75% or more → OE
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