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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 Muhammad Naeem Khan

    Related profiles found in government register
  • Mr Muhammad Naeem Khan
    Pakistani born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Steeds Road, Muswell Hill, London, N10 1JD, United Kingdom

      IIF 1
  • Mr Muhammad Naeem
    Pakistani born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Hornbeam Road, Buckhurst Hill, IG9 6LA, England

      IIF 2

    • 4 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 3
  • Khan, Muhammad Naeem
    Pakistani entrepreneur born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Steeds Road, Muswell Hill, London, N10 1JD, United Kingdom

      IIF 4
  • Mr Muhammad Naeem
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4- York House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 5

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 6
  • Mr Muhammad Naeem
    British born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 7
  • Mr Muhammad Naeem
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 8

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 9
  • Naeem, Muhammad
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alison House First Floor, 638 High Road, Leytonstone, E11 3DA

      IIF 10

    • 4 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 11

    • 4-york House, Langston Road, Loughton, IG10 3TQ, England

      IIF 12

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 13
  • Naeem, Muhammad
    British accountant & tax consultant born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 14
  • Naeem, Muhammad
    British accountant born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 15
  • Naeem, Muhammad
    Pakistani financial consultant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, York House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 16
  • Naeem, Muhammad
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 17
  • Naeem, Muhammad
    British accountant & tax consultant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4- York House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 18
  • Naeem, Muhammad
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    BIBI REAL ESTATE LTD
    14479936
    4-york House, Langston Road, Loughton, England
    Active Corporate (1 parent)
    Officer
    2022-11-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DHOBHA REAL ESTATE LTD
    13208416
    4-york House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    FIRST STEP SHOE AND SLIPPER LTD
    11465817
    70 Steeds Road, Muswell Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HANSG LIMITED - now
    TDA MANAGEMENT SERVICES LIMITED
    - 2019-08-21 09339111
    MAG TAX ADVISORY SERVICES LIMITED
    - 2018-12-04 09339111
    MAG ACCOUNTANTS & TAX CONSULTANTS LTD
    - 2017-04-10 09339111
    4 -york House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ 2019-02-01
    IIF 19 - Director → ME
    2014-12-03 ~ 2018-11-30
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    MAG ACCOUNTANTS LIMITED
    08121203
    4 -york House, Langston Road, Loughton, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-06-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MAG.W.F LTD
    15284921
    4-york House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ 2023-12-13
    IIF 15 - Director → ME
    2023-12-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    MSCHB LTD
    - now 11298167
    CARROT&CO LTD - 2019-08-19
    4- York House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2023-02-28
    IIF 18 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MTC LEARNING
    - now 02326382
    MTC LEARNING - 2008-07-30
    MIGRANT TRAINING COMPANY - 2008-01-17
    Alison House First Floor, 638 High Road, Leytonstone
    Active Corporate (32 parents)
    Officer
    2018-09-17 ~ now
    IIF 10 - Director → ME
  • 9
    PEPPERS PILI PILI GRILL LTD - now
    ALHARRAM TEXTILE LIMITED - 2025-01-20
    MAG L&U SERVICES LIMITED
    - 2018-10-19 10092506
    MORRIS HAULAGE LTD
    - 2017-04-08 10092506
    134 London Road, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Officer
    2017-02-27 ~ 2018-01-04
    IIF 16 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-01-04
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.