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.
Mr Naeem Anwar
- British born in July 1980
Mr Naeem Anwar
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Anwar, Naeem
Resident in England
Registered addresses and corresponding companies1, Castlemere Street, Rochdale, OL11 3SW, England
IIF 9
- British chartered accountant born in July 1980
Anwar, Naeem
Resident in England
Registered addresses and corresponding companiesEuropa House, Barcroft Street, Bury, BL9 5BT, England
IIF 10Europa House, Barcroft Street, Bury, BL9 5BT, United Kingdom
IIF 11 IIF 12Europa House, Barcroft Street, Bury, Lancashire, BL9 5BT, England
IIF 13Europa House, Barcroft Street, Europa House, Bury, BL9 5BT, England
IIF 141, Castlemere Street, Rochdale, OL11 3SW, England
IIF 15 IIF 16 IIF 17
- British director born in July 1980
Anwar, Naeem
Resident in England
Registered addresses and corresponding companies1, Castlemere Street, Rochdale, OL11 3SW, England
IIF 18
- British finance director born in July 1980
Anwar, Naeem
Resident in England
Registered addresses and corresponding companiesSuite G4, Jape One Business Centre, Dell Road, Rochdale, Lancashire, OL12 6BZ, England
IIF 19
- Registered addresses and corresponding companies
Anwar, Naeem
- 1
AAB TRADES LIMITED
09313598Vine Cottage 27 Walkerith Road, Morton, Gainsborough, EnglandActive Corporate (3 parents)Officer2016-10-10 ~ 2021-04-27IIF 28 - Secretary → ME - 2
AIM HIGH ACADEMY LTD
137523051 Castlemere Street, Rochdale, EnglandDissolved Corporate (4 parents)Officer2021-11-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-05-23 ~ 2022-06-09IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AL MAJID WORLDWIDE INVESTMENTS LIMITED
09446025C/o Virelle Group, 1 Balloon Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-10-10 ~ 2018-03-12IIF 21 - Secretary → ME - 4
AL SHARIF INVESTMENTS LIMITED
10972650Vine Cottage 27 Walkerith Road, Morton, Gainsborough, Lincolnshire, EnglandActive Corporate (4 parents)Officer2017-09-20 ~ 2018-02-08IIF 23 - Secretary → ME - 5
AL SHARIF MARKET CONSULTANTS LIMITED
0930924727 Walkerith Road, Morton, Gainsborough, Lincolnshire, EnglandActive Corporate (6 parents)Officer2016-10-10 ~ 2021-04-27IIF 27 - Secretary → ME - 6
ALMOWEIL LTD
12327660Vine Cottage 27 Walkerith Road, Morton, Gainsborough, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ 2021-04-27IIF 24 - Secretary → ME - 7
APPKNG LTD
12050731Europa House, Barcroft Street, Bury, United KingdomDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
ASSAS PROPERTIES LIMITED
09295056Vine Cottage 27 Walkerith Road, Morton, Gainsborough, EnglandActive Corporate (5 parents)Officer2016-10-10 ~ 2021-04-27IIF 25 - Secretary → ME - 9
ASSAS PROPERTY MANAGEMENT LTD
12158090Vine Cottage 27 Walkerith Road, Morton, Gainsborough, EnglandDissolved Corporate (3 parents)Officer2019-08-15 ~ 2021-04-27IIF 26 - Secretary → ME - 10
BLOC GROUP LIMITED
0948304338 Meadway, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2015-03-11 ~ 2015-09-09IIF 19 - Director → ME - 11
CAFE FORTÉ LTD
- 2019-04-23 10731515Europa House, Barcroft Street, Bury, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2018-01-19IIF 10 - Director → ME2018-01-19 ~ dissolvedIIF 20 - Secretary → ME - 12
NAEEM ANWAR COACHING LTD
144298221 Castlemere Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
NAEEM ANWAR CONSULTING LTD
144297681 Castlemere Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
NAEEM ANWAR LTD
112175541 Castlemere Street, Rochdale, EnglandActive Corporate (1 parent)Officer2018-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
NAEEM ANWAR TRAINING LTD
133063931 Castlemere Street, Rochdale, EnglandDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
NACA LIMITED
- 2015-12-04 09612724BLUE SKIES FINANCIAL SERVICES LIMITED - 2015-08-24Europa House Barcroft Street, Europa House, Bury, EnglandDissolved Corporate (2 parents)Officer2015-11-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
ONE BOOKKEEPING SERVICES LTD
11083597Europa House, Barcroft Street, Bury, United KingdomDissolved Corporate (2 parents)Officer2017-11-27 ~ dissolvedIIF 11 - Director → ME - 18
SISTERS PROPERTY MANAGEMENT LIMITED
09309303C/o Virelle Group, 1 Balloon Street, Manchester, EnglandActive Corporate (4 parents)Officer2016-10-10 ~ 2017-03-09IIF 22 - Secretary → ME - 19
STRAIGHT UP ACCOUNTANCY LTD
10129518Europa House, Barcroft Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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