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.
Ahmad, Naeem
- British born in January 1955
Ahmad, Naeem
Resident in England
Registered addresses and corresponding companies - British business born in January 1955
Ahmad, Naeem
Resident in England
Registered addresses and corresponding companies - British doctor born in January 1955
Ahmad, Naeem
Resident in England
Registered addresses and corresponding companies63 Parkstone Avenue, Hornchurch, RM11 3LT, England
IIF 8
- British born in January 1955
Ahmad, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Mr Naeem Ahmad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Naeem, Dr
63 Parkstone Avenue, Hornchurch, RM11 3LT, England
IIF 16
- Registered addresses and corresponding companies
Ahmad, Naeem
- United Kingdom born in January 1955
Mr Naeem Ahmad
Resident in England
Registered addresses and corresponding companies - British born in January 1955
Naeem Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A&N DESIGNER LIMITED
11172336197 Ilford Lane Ilford Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,491 GBP2022-01-31Officer2018-01-26 ~ dissolvedIIF 7 - Director → ME2018-01-26 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-01-26 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2
AA MANAGEMENT LIMITED
1110741663 Parkstone Avenue, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 6 - Director → ME2017-12-12 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-12-12 ~ dissolvedIIF 14 - Has significant influence or control → OE - 3
AWN SERVICES LIMITED
1613690263 Parkstone Ave, Hornchurch, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 10 - Director → ME2024-12-16 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-12-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 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 - 4
DESIGNER LOUNGE DIRECT LIMITED
- 2014-11-04 0929124563 Parkstone Avenue, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)13,903 GBP2024-11-30Officer2014-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 5192 Ilford Lane, Ilford, London, EssexDissolved Corporate (2 parents)Equity (Company account)60,021 GBP2017-11-30Officer2013-11-19 ~ 2014-09-03IIF 5 - Director → ME
- 6
EXECUTIVE HEALTH CHECK LIMITED
1477892963 Parkstone Ave, Hornchurch, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-26Officer2023-04-04 ~ nowIIF 11 - Director → ME2023-04-04 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-04-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
FINE EDGE CRICKET LIMITED
0990941763 Parkstone Avenue, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)-14,913 GBP2024-12-31Officer2015-12-09 ~ 2017-10-10IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 8
NA HEALTHCARE LIMITED
- 2016-06-28 0933130563 Parkstone Avenue, HornchurchDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,874 GBP2015-11-30Officer2014-11-27 ~ dissolvedIIF 8 - Director → ME2014-11-27 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
STONEBRIDGE COURT (FARNLEY) MANAGEMENT COMPANY LIMITED
05906882Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (19 parents)Officer2019-04-08 ~ nowIIF 4 - Director → ME - 10
TEHXEEB JEWELLERY LTD
12553270456b Stratford Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)2,444 GBP2024-04-30Officer2020-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11
TX MANAGEMENT LIMTED LIMITED
- 2020-10-02 1291849363 Parkstone Ave, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)-3,671 GBP2024-10-31Officer2020-10-01 ~ nowIIF 2 - Director → ME2020-10-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2021-02-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE2020-10-01 ~ 2021-02-02IIF 13 - Has significant influence or control → OE
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