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.
Mr Mohammed Nadeem
Mr Mohammed Nadeem
British born in May 1976Resident in England
Registered addresses and corresponding companiesMr Mohammed Nadeem
British born in June 1981Resident in England
Registered addresses and corresponding companiesNadeem, Mohammed
British company director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 7
129, North Street, Lockwood, Huddersfield, HD1 3SQ, England
Nadeem, Mohammed
British engineer born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 8 129, North Street, Lockwood, Huddersfield, HD1 3SQ, England
Nadeem, Mohammed
British worker born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 9 129 North Street, Lockwood, Huddersfield, HD1 3SQ, England
Nadeem, Mohammed
British director born in June 1981Resident in England
Registered addresses and corresponding companiesNadeem, Mohammed
British proposed director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 12 1254, Leeds Road, Bradford, West Yorkshire, BD3 8LG, United Kingdom
Nadeem, Mohammed
British taxi driver born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 13 111, Hutton Road, Handsworth, Birmingham, B20 3RQ, England
Nadeem, Mohammed
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 900, Leeds Road, Bradford, BD2 8EZ, United Kingdom
- 1 111 Hutton Road, Handsworth, Birmingham, EnglandCorporate (1 parent)Officer
2024-05-09 ~ nowIIF 13 - director → MEPerson with significant control 2024-05-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 129 North Street, Lockwood, Huddersfield, EnglandCorporate (1 parent)Officer 2024-03-12 ~ nowIIF 8 - director → MEPerson with significant control 2024-03-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 1254 Leeds Road, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2013-01-24 ~ dissolvedIIF 12 - director → ME
- 4 129 North Street Lockwood, Huddersfield, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2015-12-15 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5
MUFLIHOON TRADERS LTD
- nowTAKBEER LIVE STOCK LIMITED - 2023-09-22 Unit 4 Crossley Hall Works, York Street, Bradford, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-08-31Person with significant control 2022-08-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 129 North Street, Lockwood, HuddersfieldDissolved corporate (1 parent)Officer 2011-03-03 ~ dissolvedIIF 14 - director → ME
- 7
NOWCO YORKS LTD
- nowIHZ PROPERTIES MANAGEMENT LTD - 2017-10-05 Unit 5 Crossley Hall Works, York Street, Bradford, EnglandCorporate (3 parents)Equity (Company account)-13,676 GBP2023-09-30Officer 2019-10-01 ~ nowIIF 11 - director → ME - 8 Unit 4 Crossley Hall Works, York Street, BradfordCorporate (3 parents)Equity (Company account)604,864 GBP2023-10-31Officer 2013-10-04 ~ nowIIF 10 - director → ME
- 9 1-3 Watersheddings Street, Oldham, EnglandDissolved corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Unit 4 Crossley Hall Works, York Street, BradfordCorporate (3 parents)Equity (Company account)604,864 GBP2023-10-31Person with significant control 2016-04-06 ~ 2021-10-21IIF 5 - Ownership of shares – 75% or more → OE
