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 Muhammad Ramzan Naveed
- British born in July 1983
Mr Muhammad Ramzan Naveed
Resident in England
Registered addresses and corresponding companies8, Quayside, Hockley, Birmingham, B18 5SQ, England
IIF 1 IIF 28, Quayside, Hockley, Birmingham, B18 5SQ, United Kingdom
IIF 3 IIF 451 Leamore Lane, Leamore Lane, Walsall, WS3 2AF, United Kingdom
IIF 551, Leamore Lane, Walsall, WS3 2AF, England
IIF 6 IIF 751, Leamore Lane, Walsall, WS3 2AF, United Kingdom
IIF 8 IIF 9 IIF 1035, Browning Crescent, Wolverhampton, WV10 6BQ, United Kingdom
IIF 11
- British born in July 1983
Mr Muhammad Ramzan Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Naveed, Muhammad Ramzan
Resident in England
Registered addresses and corresponding companies8, Quayside, Hockley, Birmingham, B18 5SQ, United Kingdom
IIF 19 IIF 2051 Leamore Lane, Leamore Lane, Walsall, WS3 2AF, United Kingdom
IIF 2151, Leamore Lane, Walsall, WS3 2AF, England
IIF 22 IIF 23 IIF 24 (more)(less)51, Leamore Lane, Walsall, WS3 2AF, United Kingdom
IIF 28 IIF 2935, Browning Crescent, Wolverhampton, WV10 6BQ, United Kingdom
IIF 30
- British born in July 1983
Naveed, Muhammad Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies110, Althorp Road, Luton, Bedfordshire, LU3 1JY, England
IIF 31 IIF 32110, Althorp Road, Luton, Bedfordshire, LU3 1JY, United Kingdom
IIF 33 IIF 34110, Althorp Road, Luton, LU3 1JY, United Kingdom
IIF 35 IIF 36 IIF 375, The Mall, Luton, Bedfordshire, LU1 2TD, United Kingdom
IIF 385, The Mall, Luton, LU1 2TD, United Kingdom
IIF 3962a, Reginald Street, Luton, Bedfordshire, LU2 7QZ, England
IIF 4051, Leamore Lane, Walsall, WS3 2AF, United Kingdom
IIF 41 IIF 42
- Pakistani born in July 1983
Naaveed, Muhammad Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies110, Althorp Road, Luton, BEDFORDSHIRE, England
IIF 43
- British born in July 1983
Ramzan Naveed, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Naveed, Muhammad
- 1
AFR CAPITAL LTD
1279413351 Leamore Lane, Walsall, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 23 - Director → ME2020-08-05 ~ 2022-06-16IIF 29 - Director → ME2020-08-05 ~ 2022-06-16IIF 47 - Secretary → MEPerson with significant control2025-06-30 ~ nowIIF 7 - Has significant influence or control → OE2020-08-05 ~ 2022-06-16IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
AFR2 GROUP LTD
154731028 Quayside, Hockley, Birmingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-05-28 ~ nowIIF 24 - Director → ME2024-02-07 ~ 2024-07-01IIF 21 - Director → MEPerson with significant control2024-02-07 ~ 2024-07-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE2025-05-28 ~ 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 → OE - 3
ALFAISAL MALL LTD
07921414110 Althorp Road, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-01-24 ~ 2012-01-31IIF 40 - Director → ME2012-03-15 ~ 2012-03-15IIF 32 - Director → ME - 4
AM3 PROPERTIES LIMITED
1317484922 Dale Road, Luton, EnglandActive Corporate (3 parents)Officer2026-02-15 ~ nowIIF 27 - Director → MEPerson with significant control2026-06-15 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 5
ARK ESTATE LTD
110881448 Quayside, Hockley, Birmingham, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ 2022-06-16IIF 42 - Director → ME2025-05-28 ~ nowIIF 22 - Director → MEPerson with significant control2017-11-29 ~ 2022-06-16IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2025-12-10 ~ nowIIF 6 - Has significant influence or control → OE - 6
ASR HOMES LTD
123546288 Quayside, Hockley, Birmingham, EnglandActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 45 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
C2 CAPITAL LTD
144433948 Quayside, Hockley, Birmingham, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2024-07-01IIF 30 - Director → ME2025-05-28 ~ nowIIF 26 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2022-10-26 ~ 2024-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
CRISIS APPEAL LTD
1196636251 Leamore Lane, Walsall, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
- 10RIKA BUILDERS LTD - 2024-05-318 Quayside, Hockley, Birmingham, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11
GAGA TREND GROUP LIMITED
09695964110 Althorp Road, Luton, EnglandDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 37 - Director → ME - 12
- 13
GIGA MALL LTD
- 2026-01-06 157164508 Quayside, Hockley, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 44 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 14
PURE MATCH LTD
- 2020-10-16 12208441PURE MUSLIMS LTD
- 2020-10-04 1220844151 Leamore Lane, Walsall, United KingdomDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
R2K HOMES LTD
118702898 Quayside, Hockley, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-08 ~ 2022-06-16IIF 36 - Director → ME2025-05-28 ~ 2025-06-30IIF 25 - Director → MEPerson with significant control2019-03-08 ~ 2022-06-16IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 16
SLAPTON RIDGE FARM LTD
169012578 Quayside, Hockley, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 20 - Director → ME2025-12-10 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-12-10 ~ nowIIF 3 - Right to appoint or remove directors → OE - 17
- 188 Quayside, Hockley, Birmingham, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 28 - Director → ME2022-05-25 ~ nowIIF 48 - Secretary → MEPerson with significant control2022-05-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 19
W3 SOLUTIONS LTD
097338605 The Mall, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 38 - Director → ME - 20
W3B LINKS LIMITED
103283665 The Mall, Luton, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE
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