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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Usman Naeem

    Related profiles found in government register
  • Mr Usman Naeem
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 16, Herbert Road, London, E12 6AY

      IIF 1
  • Ilyas, Muhammad Nadeem
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23, Egbert Street, Manchester, M40 5ER, England

      IIF 2

    • 23, Egbert Street, Manchester, M40 5ER, United Kingdom

      IIF 3

    • 89, Langworthy Road, Manchester, M40 5EQ, England

      IIF 4
  • Mr Muhammad Nadeem Ilyas
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23, Egbert Street, Manchester, M40 5ER, England

      IIF 5 IIF 6

    • 23, Egbert Street, Manchester, M40 5ER, United Kingdom

      IIF 7

    • 89, Langworthy Road, Manchester, M40 5EQ, England

      IIF 8
  • Mr Muhammad Naeem
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 78, Showell Green Lane, Birmingham, B11 4JP, United Kingdom

      IIF 9
  • Mr Muhammad Usman Naeem
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 16, Herbert Road, London, E12 6AY, England

      IIF 10 IIF 11

    • 16, Herbert Road, London, E12 6AY, United Kingdom

      IIF 12

    • 18, Ronnie Lane, London, E12 5RY, United Kingdom

      IIF 13

    • 96a, Colman Road, Norwich, NR4 7EH, England

      IIF 14
  • Mr Muhammad Naeem
    Pakistani born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 15
  • Ilyas, Muhammad Nadeem
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Unit 6, Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ, England

      IIF 16
  • Mr Muhammad Nadeem Ilyas
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Unit 6, Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ, England

      IIF 17
  • Mr Muhammad Usman Naeem
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 672, Prince Avenue, Westcliff-on-sea, SS0 0EY, England

      IIF 18
  • Mr Muhammad Naeem
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Herbert Road, London, E12 6AY, England

      IIF 19
  • Naeem, Muhammad
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 78, Showell Green Lane, Birmingham, B11 4JP, United Kingdom

      IIF 20
  • Naeem, Muhammad Usman
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
  • Ilyas, Muhammad Nadeem
    Pakistani born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Egbert Street, Manchester, Lancashire, M40 5ER, United Kingdom

      IIF 34

    • 23, Egbert Street, Manchester, M40 5ER, United Kingdom

      IIF 35
  • Mr Muhammad Nadeem Ilyas
    Pakistani born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Egbert Street, Manchester, Lancashire, M40 5ER, United Kingdom

      IIF 36

    • 23, Egbert Street, Manchester, M40 5ER, United Kingdom

      IIF 37
  • Naeem, Muhammad
    Pakistani born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 38
  • Naeem, Muhammad Usman
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 672, Prince Avenue, Westcliff-on-sea, SS0 0EY, England

      IIF 39
child relation
Offspring entities and appointments 19
  • 1
    50 FLAVAZ SPARKHILL LTD
    15309571
    78 Showell Green Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    AFTALA IPSWICH LIMITED
    08189375
    Accutax Solutions, 1st Floor Wellesley House, 102 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-01 ~ 2013-08-04
    IIF 32 - Director → ME
  • 3
    AFTALA LIMITED
    07839074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2022-07-11
    C/o Anderson Brookes Insolvency Practitioners Limi 4th Floor Churchgate House, 30 Churchgate, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ 2013-08-19
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-08-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AFTALA LOWESTOFT LTD
    08907769
    16 Herbert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 28 - Director → ME
  • 5
    AFTALA MAIDENHEAD LTD
    08339137
    16 Herbert Road, Manor Park, London, Newham
    Dissolved Corporate (5 parents)
    Officer
    2012-12-21 ~ 2016-01-01
    IIF 23 - Director → ME
  • 6
    BINARY DYNAMICS LIMITED
    15451021
    672 Prince Avenue, Westcliff-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    CLASSIC SECURITY SERVICES LTD
    11020002
    18 Ronnie Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ 2018-01-01
    IIF 31 - Director → ME
    Person with significant control
    2017-10-18 ~ 2017-11-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ENDRIKMART LTD
    14006827
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    GRILL AND PIZZA LTD
    12138823
    96a Colman Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2019-08-05 ~ 2020-08-01
    IIF 21 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-02-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    IA TEXTILES LTD
    15725235
    23 Egbert Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    KAMANI TRADING LTD
    17297143
    First Floor Unit 6, Trafalgar Business Park, Broughton Lane, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-06-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    KNIGHT TEXTILES LTD
    11760693
    2 Sawley Road, Miles Platting, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-02 ~ 2023-11-06
    IIF 4 - Director → ME
    2019-01-10 ~ 2020-04-03
    IIF 3 - Director → ME
    Person with significant control
    2023-11-02 ~ 2023-11-04
    IIF 5 - Has significant influence or control → OE
    2019-01-10 ~ 2020-04-02
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2023-08-24 ~ 2023-09-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SUPER FAST FOOD SERVICES LTD
    - now 09153173
    SUPER MARKETING SERVICES LIMITED
    - 2018-08-21 09153173
    96a Colman Road, Norwich, England
    Active Corporate (3 parents)
    Officer
    2014-07-30 ~ 2015-02-02
    IIF 25 - Director → ME
    2016-10-15 ~ 2020-02-01
    IIF 24 - Director → ME
    Person with significant control
    2016-08-15 ~ 2020-02-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    TOP PIZZA PALACE LTD
    11894864
    96a Colman Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ 2019-12-01
    IIF 27 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-12-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    ULTIMATE HOME COMFORT LIMITED
    10891738
    23 Egbert Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-31 ~ 2018-03-29
    IIF 35 - Director → ME
    2018-03-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2017-07-31 ~ 2018-03-30
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 16
    WHITEGOLD TRADING LIMITED
    15413598
    96a Colman Road, Norwich, England
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    WHITESTONE MAIDENHEAD LIMITED
    09798762
    18 Ronnie Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-17
    IIF 30 - Director → ME
  • 18
    WHITESTONE NORWICH LIMITED
    09799046
    96 Colman Road, Norwich, England
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-08-06
    IIF 29 - Director → ME
  • 19
    ZIRCON PRIVATE LIMITED
    10194794
    96a Colman Road, Norwich, England
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2020-05-01
    IIF 22 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-01
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.