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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Naeem Naqshbandi

    Related profiles found in government register
  • Mr Mohammad Naeem Naqshbandi
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Broad Street, Chesham, HP5 3EF, England

      IIF 1 IIF 2
    • First Floor, Station Road, Hayes, Middlesex, UB3 4DA, England

      IIF 3
  • Naqshbandi, Mohammad Naeem
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Broad Street, Chesham, HP5 3EF, England

      IIF 4 IIF 5
  • Naqshbandi, Mohammad Naeem
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Works, Oakridge Road, High Wycombe, HP11 2PE, England

      IIF 6
  • Naqshbandi, Mohammad Naeem
    British business man born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Field, Chesham, HP5 2HZ, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    333 TRADERS LIMITED
    12964908
    85 Broad Street, Chesham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ 2023-06-12
    IIF 5 - Director → ME
    Person with significant control
    2020-10-21 ~ 2023-06-12
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    333 TRADING LIMITED
    12796691
    85 Broad Street, Chesham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ 2023-06-12
    IIF 4 - Director → ME
    Person with significant control
    2020-08-06 ~ 2023-06-12
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    OVERSEAS PAKISTANIS WELFARE COUNCIL
    - now 09737383
    OVERSEAS PAKISTANIS WELFARE COUNCIL LTD
    - 2020-07-10 09737383
    10a, First Floor Station Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2015-08-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    QUBA TRUST
    - now 08860742
    QUBA TRUST LTD - 2016-04-08
    AL-QUBA TRUST - 2015-08-21
    14 Mayne Avenue, Luton, England
    Active Corporate (13 parents)
    Officer
    2017-07-07 ~ 2018-02-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.