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.
Mohammed Naleer, Mohammed Irfan
Mohammed Naleer, Mohammed Irfan
British businessman born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 1
115a, Week Street, Maidstone, Kent, ME14 1RB, England
Irfan, Mohammed Naleer
British shopkeeper born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 2 133, Kingsway, Ilkeston, DE7 4DH, England
Mohammed, Irfan Naleer
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3 The Kiosk, Earl Street, Maidstone, Kent, ME14 1PL, United Kingdom
Mohammed, Irfan Naleer
British self employed born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 115a, Week Street, Maidstone, ME14 1RB, England
Mr Irfan Naleer Mohammed
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5 The Kiosk, Earl Street, Maidstone, Kent, ME14 1PL, United Kingdom
Mr Mohammed Naleer Irfan
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 6 133, Kingsway, Ilkeston, DE7 4DH, England
Mr Mohammed Irfan Mohammed Naleer
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 7 21, Bonsall Avenue, Derby, DE23 6JX, England
- 1 The Kiosk, Earl Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,222 GBP2018-01-31Officer
2016-01-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 133 Kingsway, Ilkeston, EnglandActive Corporate (1 parent)Officer 2021-01-13 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 1M R MULTI BUSINESS LIMITED - 2013-07-09 21 Grant Drive, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2018-01-31 ~ 2019-02-24IIF 4 - Director → ME 2015-04-01 ~ 2017-12-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 75% or more → OE
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