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

Mohamed Naeem

    Related profiles found in government register
  • Mohamed Naeem
    British born in November 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 112 Greencroft Road, Hounslow, Middlesex, TW5 0BH, United Kingdom

      IIF 1
  • Naeem, Mohamed
    British director born in November 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 112 Greencroft Road, Hounslow, Middlesex, TW5 0BH, United Kingdom

      IIF 2
  • Khan, Mohamed Nadeem
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Upton Street, Middlesbrough, TS1 3NE, England

      IIF 3 IIF 4
  • Mohamed, Naeem
    British education born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Sunnyside Road, Ilford, IG1 1HY, United Kingdom

      IIF 5
  • Mr Mohamed Nadeem Khan
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Upton Street, Middlesbrough, TS1 3NE, England

      IIF 6 IIF 7
  • Khan, Mohamed Naeem
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 112 Greencroft Road, Hounslow, Middlesex, TW5 0BH, United Kingdom

      IIF 8
  • Khan, Mohamed Naeem
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 144-146, Kings Cross Road, London, WC1X 9DU, England

      IIF 9
  • Khan, Naeem Mohamed
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 342 Great West Road, Hounslow, Middlesex, TW5 0BA, England

      IIF 10 IIF 11

    • 144 - 146, King's Cross Road, London, WC1X 9DU, United Kingdom

      IIF 12
  • Mr Mohamed Naeem Khan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Andrew Murray Ltd, Andrew Murray Ltd, 144-146, King's Cross Road, London, Middlesex, WC1X 9DU, England

      IIF 13
  • Mr Naeem Mohamed Khan
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 342, Great West Road, Hounslow, TW5 0BA, England

      IIF 14

    • 144 - 146, King's Cross Road, London, WC1X 9DU, United Kingdom

      IIF 15
  • Khan, Mohamed Nadeem
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 112, Greencroft Road, Hounslow, TW5 2FA, England

      IIF 16
  • Mohamed, Naeem
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 78, Chaucer Road, Forest Gate, London, E7 9NB, United Kingdom

      IIF 17
  • Khan, Mohamed Nadeem
    English director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 112 Greencroft Road, Hounslow, Middlesex, TW5 0BH

      IIF 18

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 19 IIF 20

    • Ickenham House, 2-4 High Road, Ickenham, Uxbridge, UB10 8LJ, England

      IIF 21
  • Khan, Mohamed Nadeem
    English manager born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 112, Greencroft Road, Hounslow, TW5 0BH, England

      IIF 22
  • Khan, Naeem Mohamed
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 342, Great West Road, Hounslow, TW5 0BA, England

      IIF 23
  • Mr Naeem Mohamed
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 371, Ladypool Road, Birmingham, B12 8JU, England

      IIF 24
  • Mr Naeem Mohamed Khan
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamed Nadeem Khan
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 112 Greencroft Road, Hounslow, Middlesex, TW5 0BH, England

      IIF 27

    • 112 Greencroft Road, Hounslow, TW5 0BH, England

      IIF 28 IIF 29

    • 112, Greencroft Road, Hounslow, TW5 0BH, United Kingdom

      IIF 30 IIF 31

    • Ickenham House, 2-4 High Road, Ickenham, Uxbridge, UB10 8LJ, England

      IIF 32
  • Naeem Mohamed, Khan
    British director born in November 1962

    Resident in Uae

    Registered addresses and corresponding companies

    • 144-146, King's Cross Road, London, WC1X 9DU, Uk

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    342 Great West Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,107 GBP2024-09-30
    Officer
    2011-08-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    20 High Street, Whitton, Twickenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-01-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 3
    144-146 Kings Cross Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2014-12-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    144-146 Kings Cross Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2015-01-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    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
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    233,004 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    29 Upton Street, Middlesbrough, England
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    144-146 Kings Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    371 Ladypool Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,260 GBP2016-09-30
    Officer
    2008-09-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    217, London Road, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -127,748 GBP2024-04-30
    Officer
    2003-02-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    103 Sunnyside Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 5 - director → ME
  • 11
    144 - 146 King's Cross Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    29 Upton Street, Middlesbrough, Teesside, England
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2014-01-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    1096 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 28 - Has significant influence or control → OE
Ceased 3
  • 1
    342 Great West Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,107 GBP2024-09-30
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 33 - director → ME
  • 2
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    233,004 GBP2024-01-31
    Officer
    2018-02-16 ~ 2019-12-16
    IIF 8 - director → ME
    2017-01-27 ~ 2017-01-27
    IIF 2 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-01-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ 2018-05-10
    IIF 16 - director → ME
    Person with significant control
    2016-12-01 ~ 2020-11-11
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE

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