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.
Anwar, Nadeem
Anwar, Nadeem
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
254, Wingrove Road North, Newcastle Upon Tyne, NE4 9EH, England
Anwar, Nadeem
British building contractor born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 254, Wingrove Road North, Newcastle Upon Tyne, NE4 9EH, United Kingdom
Anwar, Nadeem
British property developer born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 48 Eastbourne Gardens, Whitley Bay, Tyne & Wear, NE26 1PY
Ahmer, Nadeem
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Block 20, Unit 3, Kilspindie Road, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QH, Scotland
Ahmer, Nadeem
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmer Nadeem
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesNadeem, Ahmer
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 254, Wingrove Road North, Newcastle Upon Tyne, NE4 9EH, United Kingdom
Nadeem, Ahmer
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 17, Torver Close, Wideopen, Newcastle Upon Tyne, NE13 7HJ, United Kingdom
Mr Nadeem Ahmer
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Nadeem Anwar
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesAhmer, Nadeem
British shop assistantRegistered addresses and corresponding companies
IIF 16 9 Braemar Gardens, Broughty Ferry, Dundee, DD5 3TE
Mr Ahmer Nadeem
Pakistani born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 17 15, Mulberry Court, Guildford, GU4 7EQ, England
Nadeem, Ahmer
Pakistani managing director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 18 15, Mulberry Court, Guildford, GU4 7EQ, England
Ahmer, Nadeem
Registered addresses and corresponding companies
IIF 19 9, Braemar Gardens, Balgillo Park, Dundee, DD5 3TE, United Kingdom
- 1 9 Braemar Gardens, Balgillo Park, DundeeDissolved Corporate (1 parent)Officer
2013-12-13 ~ dissolvedIIF 6 - Director → ME 2013-12-13 ~ dissolvedIIF 19 - Secretary → ME - 2 3 Kilspindie Road, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer 2021-09-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 254 Wingrove Road North, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,066 GBP2022-07-31Officer 2022-09-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-09-14 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 254 Wingrove Road North, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-102,339 GBP2024-03-31Officer 2021-10-13 ~ nowIIF 10 - Director → MEPerson with significant control 2021-10-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 48 Eastbourne Gardens, Whitley Bay, Tyne & WearDissolved Corporate (2 parents)Officer 2005-04-22 ~ dissolvedIIF 3 - Director → ME
- 6 17 Torver Close, Wideopen, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2024-01-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-01-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Block 20, Unit 3 Kilspindie Road, Dunsinane Industrial Estate, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 Suite 3 5th Floor Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (2 parents)Officer 2003-07-11 ~ dissolvedIIF 16 - Secretary → ME
- 1 254 Wingrove Road North, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,066 GBP2022-07-31Officer 2020-07-07 ~ 2022-12-16IIF 1 - Director → MEPerson with significant control 2020-07-07 ~ 2022-12-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 15 Mulberry Court, Guildford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)484 GBP2024-12-31Officer 2023-12-18 ~ 2025-02-14IIF 18 - Director → MEPerson with significant control 2023-12-18 ~ 2025-02-14IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
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