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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naheem, Mohammed

    Related profiles found in government register
  • Naheem, Mohammed
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Naheem, Mohammed
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 268, Deane Road, Bolton, BL3 5HP, England

      IIF 4
  • Naheem, Mohammed
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bolton Enterprise Centre, Washington Street, Bolton, BL3 5EY, United Kingdom

      IIF 5

    • Certax Accounting Bolton Ltd, 268 Deane Road, Bolton, Lancashire, BL3 5HP

      IIF 6

    • Cube Accountants Ltd, First Floor, Parkway Two, Manchester, M14 7HR, United Kingdom

      IIF 7
  • Naheem, Mohammed
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182, Deane Road, Bolton, BL3 5DP, United Kingdom

      IIF 8
  • Naheem, Mohammed
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182, Deane Road, Bolton, England, BL3 5DP, United Kingdom

      IIF 9

    • 52 Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 10 IIF 11

    • Ags , Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Naheem, Mohammed
    British pharmacist born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Twyning Road, Edgbaston, Birmingham, West Midlands, B16 0HJ, England

      IIF 15

    • Royal Bank Of Scotland Chambers, Market Street, Leigh, Lancashire, WN7 1ED, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Naheem, Mohammed
    British superintendant pharmacist born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Twyning Road, Edgbaston, Birmingham, B16 0HJ, United Kingdom

      IIF 19
  • Naheem, Mohammed
    British

    Registered addresses and corresponding companies

    • 41, New Hall Lane, Bolton, BL1 5LW, England

      IIF 20
  • Mr Mohammed Naheem
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 268, Deane Road, Bolton, BL3 5HP, England

      IIF 21

    • 41, New Hall Lane, Bolton, BL1 5LW, England

      IIF 22

    • Bolton Enterprise Centre, Washington Street, Bolton, BL3 5EY

      IIF 23

    • Certax Accounting Bolton Ltd, 268 Deane Road, Bolton, Lancashire, BL3 5HP

      IIF 24

    • Cube Accountants Ltd, First Floor, Parkway Two, Manchester, M14 7HR, United Kingdom

      IIF 25
  • Naheem, Mohammed

    Registered addresses and corresponding companies

    • 52 Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 26
  • Mr Mohammed Naheem
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Deane Road, Bolton, BL3 5DL, England

      IIF 27

    • 182, Deane Road, Bolton, BL3 5DP, United Kingdom

      IIF 28

    • 182, Deane Road, Bolton, England, BL3 5DP, United Kingdom

      IIF 29

    • 52 Chorley New Road, Bolton, BL14AP, United Kingdom

      IIF 30

    • Ags , Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom

      IIF 31 IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    Mohammed Naheem, 3 Twyning Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 15 - director → ME
  • 2
    3 Twyning Road, Edgbaston, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 19 - director → ME
  • 3
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Cube Accountants Ltd First Floor, Parkway Two, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    Bolton Enterprise Centre, Washington Street, Bolton
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,741 GBP2020-10-31
    Officer
    2011-10-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    268 Deane Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    182 Deane Road, Bolton, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    182 Deane Road, Bolton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,828 GBP2022-07-31
    Officer
    2020-07-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-02-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    Certax Accounting Bolton Ltd, 268 Deane Road, Bolton, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    52 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 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 Kingdom
    Corporate (1 parent)
    Officer
    2023-08-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    52 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 10 - director → ME
    2022-03-31 ~ dissolved
    IIF 26 - secretary → ME
Ceased 7
  • 1
    OXRIC THREE LTD - 2016-07-18
    59 Higher Parr Street, St. Helens, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    295,590 GBP2022-01-31
    Officer
    2016-06-09 ~ 2017-01-25
    IIF 16 - director → ME
  • 2
    268 Deane Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    152,857 GBP2024-02-28
    Officer
    2008-02-13 ~ 2020-02-17
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OXRIC TWO LTD - 2016-07-14
    Farley Chemist 59, Higher Parr Street, St. Helens, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    294,587 GBP2024-01-31
    Officer
    2016-06-09 ~ 2017-01-25
    IIF 17 - director → ME
  • 4
    150 Deane Road, Bolton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    81,146 GBP2023-07-31
    Officer
    2015-08-14 ~ 2023-06-29
    IIF 3 - director → ME
  • 5
    150 Deane Road, Bolton, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    252,930 GBP2023-07-31
    Officer
    2015-05-13 ~ 2023-06-29
    IIF 2 - director → ME
    Person with significant control
    2021-01-26 ~ 2023-02-16
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OXRIC ONE LTD - 2016-07-14
    Farleys Chemist 59, Higher Parr Street, St. Helens, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    72,471 GBP2024-01-31
    Officer
    2016-06-08 ~ 2017-01-25
    IIF 18 - director → ME
  • 7
    150 Deane Road, Bolton, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,814 GBP2023-07-31
    Officer
    2015-08-14 ~ 2023-06-29
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.