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 Mohamed Naeem
- Sri Lankan born in November 1981
Mr Mohamed Naeem
Resident in England
Registered addresses and corresponding companiesC/o Sam Accountants Ltd, 55 Station Road, North Harrow, HA2 7SR
IIF 1
- Sri Lankan born in November 1981
Naeem, Mohamed
Resident in England
Registered addresses and corresponding companiesC/o Sam Accountants Ltd, 55 Station Road, North Harrow, HA2 7SR, England
IIF 2
- Sri Lankan born in November 1981
Mr Mohamed Nasri Mohamed Naeem
Resident in England
Registered addresses and corresponding companies257, Northolt Road, Harrow, HA2 8HS, England
IIF 3280b, Northolt Road, Harrow, HA2 8EB, England
IIF 4Unit 2, 257 Northolt Road, Harrow, Middlesex, HA2 8HS
IIF 5Unit-1 At 257, Northolt Road, Harrow, HA2 8HS, England
IIF 6Unit-4 At 257, Northolt Road, Harrow, HA2 8HS, England
IIF 791, Outram Street, Sutton-in-ashfield, Nottinghamshire, NG17 4BG, United Kingdom
IIF 8
- Sri Lankan born in November 1981
Mahamed Naeem, Mohamed Nasri
Resident in England
Registered addresses and corresponding companies280b, Northolt Road, Harrow, HA2 8EB, England
IIF 9
- Sri Lankan born in November 1981
Mohamed Naeem, Mohamed Nasri
Resident in England
Registered addresses and corresponding companies257, Northolt Road, Harrow, HA2 8HS, England
IIF 10 IIF 11257, Unit 1, Northolt Road, Harrow, HA2 8HS, United Kingdom
IIF 12Unit 2, 257 Northolt Road, Harrow, Middlesex, HA2 8HS
IIF 13Unit-1 At 257, Northolt Road, Harrow, HA2 8HS, England
IIF 14Unit-4 At 257 Northolt Road, Northolt Road, Harrow, HA2 8HS, England
IIF 15 IIF 16Unit-4 At 257, Northolt Road, Harrow, HA2 8HS, England
IIF 17Unit-4 At 257, Northolt Road, Harrow, HA2 8HS, United Kingdom
IIF 181, The Rushes, Mansfield Woodhouse, Mansfield, NG19 9RG, England
IIF 1991, Outram Street, Sutton-in-ashfield, Nottinghamshire, NG17 4BG, United Kingdom
IIF 20
- Sri Lankan born in December 1981
Mohamed Naeem, Mohamed Nasri
Resident in England
Registered addresses and corresponding companiesUnit-4 At 257 Northolt Road, Northolt Road, Harrow, HA2 8HS, England
IIF 21
- British born in November 1981
Mr Mutahear Chowdhury
Resident in England
Registered addresses and corresponding companiesUnit-4 At 257 Northolt Road, Northolt Road, Harrow, HA2 8HS, England
IIF 22
- Sri Lankan born in November 1981
Mohamed Nasri, Mohamed Naeem
Resident in United Kingdom
Registered addresses and corresponding companies91, Outram Street, Sutton-in-ashfield, NG17 4BG, England
IIF 23
- Sri Lankan born in November 1981
Mohamed Naeem Mohamed Nasri
Resident in United Kingdom
Registered addresses and corresponding companies91, Outram Street, Sutton-in-ashfield, NG17 4BG, England
IIF 24
- 1
.DOTS INNOVATION LTD
08992859Unit-4 At 257 Northolt Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2019-01-21 ~ dissolvedIIF 18 - Director → ME - 2Unit 2 257 Northolt Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2020-05-15 ~ 2021-03-12IIF 17 - Director → ME2021-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-05 ~ 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 → OE2020-05-15 ~ 2020-10-23IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
CHICKEN MASTER LTD
11696996C/o Sam Accountants Ltd, 55 Station Road, North HarrowActive Corporate (2 parents)Officer2019-01-20 ~ 2019-06-14IIF 19 - Director → ME2021-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
EFES TURKISH LIMITED
1415505791 Outram Street, Sutton-in-ashfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 5
EFES TURKISH RESTURANT LTD
1733582191 Outram Street, Sutton-in-ashfield, EnglandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 23 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 6
AN CREATION LTD
- 2026-02-16 12968219AN CREATION LTD LTD
- 2025-01-07 12968219BRITMEDICS LTD
- 2025-01-06 12968219AN CREATION LTD
- 2024-06-02 12968219Unit-4 At 257 Northolt Road Northolt Road, Harrow, EnglandActive Corporate (2 parents)Officer2026-05-10 ~ nowIIF 15 - Director → ME2026-02-24 ~ 2026-04-15IIF 16 - Director → ME2022-06-16 ~ 2026-02-24IIF 21 - Director → ME2020-10-22 ~ 2020-10-23IIF 14 - Director → MEPerson with significant control2020-10-22 ~ 2020-10-23IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2022-06-15 ~ 2026-04-15IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7257, Unit 1 Northolt Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2018-12-14 ~ dissolvedIIF 12 - Director → ME2018-06-25 ~ 2018-09-01IIF 10 - Director → ME
- 8
TRUE CLEANING SERVICES LIMITED
11833198156 Cotman House Academy Gardens, Northolt, EnglandDissolved Corporate (6 parents)Officer2020-07-14 ~ 2020-08-27IIF 9 - Director → ME2020-10-15 ~ 2020-12-29IIF 11 - Director → MEPerson with significant control2020-07-14 ~ 2020-08-27IIF 4 - Ownership of shares – 75% or more → OE2020-10-15 ~ 2020-12-29IIF 3 - Ownership of shares – 75% or more → OE
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