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.
Naheem, Mohammed
Naheem, Mohammed
British director born in March 1985Resident in England
Registered addresses and corresponding companiesNaheem, Mohammed
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 4
268, Deane Road, Bolton, BL3 5HP, England
Naheem, Mohammed
British director born in July 1972Resident in England
Registered addresses and corresponding companiesNaheem, Mohammed
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 182, Deane Road, Bolton, BL3 5DP, United Kingdom
Naheem, Mohammed
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesNaheem, Mohammed
British pharmacist born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesNaheem, Mohammed
British superintendant pharmacist born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3, Twyning Road, Edgbaston, Birmingham, B16 0HJ, United Kingdom
Naheem, Mohammed
British Registered addresses and corresponding companies
IIF 20 41, New Hall Lane, Bolton, BL1 5LW, England
Mr Mohammed Naheem
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 21 268, Deane Road, Bolton, BL3 5HP, England
IIF 22 41, New Hall Lane, Bolton, BL1 5LW, England
IIF 23 Bolton Enterprise Centre, Washington Street, Bolton, BL3 5EY
IIF 24 Certax Accounting Bolton Ltd, 268 Deane Road, Bolton, Lancashire, BL3 5HP
IIF 25 Cube Accountants Ltd, First Floor, Parkway Two, Manchester, M14 7HR, United Kingdom
Naheem, Mohammed
Registered addresses and corresponding companies
IIF 26 52 Chorley New Road, Bolton, BL1 4AP, United Kingdom
Mr Mohammed Naheem
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 150, Deane Road, Bolton, BL3 5DL, England
IIF 28 182, Deane Road, Bolton, BL3 5DP, United Kingdom
IIF 29 182, Deane Road, Bolton, England, BL3 5DP, United Kingdom
IIF 30 52 Chorley New Road, Bolton, BL14AP, United Kingdom
IIF 31 IIF 32 IIF 33 Ags , Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
- 1 Mohammed Naheem, 3 Twyning Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer
2012-03-19 ~ dissolvedIIF 15 - Director → ME - 2 3 Twyning Road, Edgbaston, BirminghamDissolved Corporate (1 parent)Officer 2012-05-30 ~ dissolvedIIF 19 - Director → ME
- 3 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-23 ~ nowIIF 14 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 4 Cube Accountants Ltd First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-20 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 Bolton Enterprise Centre, Washington Street, BoltonDissolved Corporate (1 parent)Equity (Company account)2,741 GBP2020-10-31Officer 2011-10-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 6 268 Deane Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2019-03-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 182 Deane Road, Bolton, England, United KingdomDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 8 182 Deane Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)1,828 GBP2022-07-31Officer 2020-07-27 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 9 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2023-02-27 ~ nowIIF 12 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10 Certax Accounting Bolton Ltd, 268 Deane Road, Bolton, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2011-10-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 11 52 Chorley New Road, Bolton, United KingdomDissolved Corporate (3 parents)Officer 2021-08-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-08-20 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (1 parent)Officer 2023-08-18 ~ nowIIF 13 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 13 52 Chorley New Road, Bolton, United KingdomDissolved Corporate (3 parents)Officer 2022-03-31 ~ dissolvedIIF 10 - Director → ME 2022-03-31 ~ dissolvedIIF 26 - Secretary → ME
- 1OXRIC THREE LTD - 2016-07-18 59 Higher Parr Street, St. Helens, EnglandDissolved Corporate (3 parents)Equity (Company account)295,590 GBP2022-01-31Officer 2016-06-09 ~ 2017-01-25IIF 16 - Director → ME
- 2 268 Deane Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)152,857 GBP2024-02-28Officer 2008-02-13 ~ 2020-02-17IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-04-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FARLEYS CHEMIST LTD
- nowOXRIC TWO LTD - 2016-07-14 Farley Chemist 59, Higher Parr Street, St. Helens, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)294,587 GBP2024-01-31Officer 2016-06-09 ~ 2017-01-25IIF 17 - Director → ME - 4 150 Deane Road, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)71,174 GBP2024-07-31Officer 2015-08-14 ~ 2023-06-29IIF 3 - Director → ME
- 5 150 Deane Road, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)340,201 GBP2024-07-31Officer 2015-05-13 ~ 2023-06-29IIF 2 - Director → MEPerson with significant control 2021-01-26 ~ 2023-02-16IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6OXRIC ONE LTD - 2016-07-14 Farleys Chemist 59, Higher Parr Street, St. Helens, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)72,471 GBP2024-01-31Officer 2016-06-08 ~ 2017-01-25IIF 18 - Director → ME
- 7 150 Deane Road, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,284 GBP2024-07-31Officer 2015-08-14 ~ 2023-06-29IIF 1 - Director → ME
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