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.
Naeem, Muhammad
- Pakistani born in September 1982
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies42, Letchworth Street, Manchester, M14 7PE, United Kingdom
IIF 1
- Pakistani born in September 1982
Mr Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1982
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1982
Riaz, Raja Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistan born in September 1982
Riaz, Raja Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies21, Cedar Park Gardens, Romford, RM6 4DS, United Kingdom
IIF 11
- British born in September 1982
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies - British business person born in September 1982
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1982
Mr Raja Muhammad Nadeem Riaz
Resident in United Kingdom
Registered addresses and corresponding companies963, Romford Road, Ground Floor Flat, Manor Park, London, E12 5JR
IIF 22
- Pakistani born in September 1982
Mr Muhammad Naeem
Resident in England
Registered addresses and corresponding companiesRear Unit-1089, Stockport Road, Manchester, M19 2RE, England
IIF 23
- British born in September 1982
Mr Muhammad Naeem
Resident in England
Registered addresses and corresponding companies10, Norwich Road, Stretford, Manchester, M32 9TZ, England
IIF 24 IIF 25 IIF 2610-20, Grosvenor Street, Manchester, M1 7JJ, England
IIF 27 IIF 2818-20, Grosvenor Street, Manchester, M1 7JJ, England
IIF 29First Floor 18-20, Grosvenor Street, Manchester, M1 7JJ, England
IIF 30 IIF 31 IIF 32First Floor, 18-20 Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 33
- British born in September 1982
Mr Raja Muhammad Nadeem Riaz
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Riaz, Raja Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies
- 141 Colchester Avenue, London, EnglandDissolved Corporate (2 parents)Officer2023-09-19 ~ 2024-10-01IIF 36 - Director → MEPerson with significant control2023-09-19 ~ 2024-10-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2
CARE MATE ORG INC LTD
1642829310-20 Grosvenor Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2025-05-03 ~ 2025-05-04IIF 15 - Director → MEPerson with significant control2025-05-03 ~ 2025-05-05IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
PIONEER TRAINING ICON LTD
- 2024-11-20 15588278First Floor, 18-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2024-03-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DREAM CARS MCR LTD
1644268110-20 Grosvenor Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2025-05-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2025-05-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
DREAMLAND ONE LTD
1636713610 Norwich Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
DREAMLAND TWO LTD
1704689910 Norwich Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
EXCELLENT PVT LTD
12161022Office Building, Printworks Lane, Manchester, EnglandActive Corporate (4 parents)Officer2019-08-16 ~ 2022-08-22IIF 5 - Director → MEPerson with significant control2019-08-16 ~ 2022-08-22IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8HSM PROPS LTD - now
MTA PROPS LIMITED
- 2023-12-28 14535915First Floor, 18-20 Grosvenor Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-12-12 ~ 2023-12-22IIF 20 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-22IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9
NEXION CARE GROUP LTD
1721887718-20 Grosvenor Street, Manchester, EnglandActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OFCON LIMITED
0905894242 Letchworth Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 4 - Director → ME - 11
OPTIMUM MULTI SERVICES LTD
0940788321 Cedar Park Gardens, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 11 - Director → ME - 12
PRIME TRADERS PVT LTD
1725756218-20 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
OFCONUK LIMITED
- 2024-12-27 09122791Office 1, First Floor, 18-20 Grosvenor Street, Manchester, EnglandActive Corporate (3 parents)Officer2022-07-20 ~ 2025-04-05IIF 19 - Director → ME2014-07-09 ~ 2021-07-01IIF 7 - Director → MEPerson with significant control2022-07-20 ~ 2025-04-05IIF 32 - Ownership of shares – 75% or more → OE2016-07-08 ~ 2021-07-01IIF 3 - Ownership of shares – 75% or more → OE - 14GANGRILL LTD - 2018-07-17ROMA TRADERS LTD - 2018-06-25146-a Grenville Street, Stockport, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 6 - Director → ME
- 15
STALLION SERVICES LTD.
10290703963 Romford Road, Ground Floor Flat, Manor Park, LondonDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 10 - Director → ME2016-07-21 ~ 2017-12-01IIF 8 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
- 1741 Colchester Avenue, London, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ 2024-09-27IIF 37 - Director → MEPerson with significant control2019-04-24 ~ 2024-10-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 18
UK GET TRAINED LTD
13466159First Floor 18-20 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 19
UK SEKURITY LTD
1056170542 Letchworth Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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