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

Naeem, Muhammad

    Related profiles found in government register
  • Naeem, Muhammad
    British accountant born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alison House First Floor, 638 High Road, Leytonstone, E11 3DA

      IIF 1
  • Naeem, Muhammad
    British accountant & tax consultant born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 2 IIF 3

    • 4-york House, Langston Road, Loughton, IG10 3TQ, England

      IIF 4
  • Naeem, Muhammad
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 5
  • Naeem, Muhammad
    British accountant born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 6
  • Naeem, Muhammed
    British sales manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Temple Way, Coleshill, B46 1HN, England

      IIF 7
  • Naeem, Mohammed
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11 Leviss Industrial Estate, Station Road, Stechford, Birmingham, B33 9AE, England

      IIF 8
  • Naeem, Mohammed
    British interior designer born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 828, Alum Rock Road, Birmingham, B8 2TX, United Kingdom

      IIF 9
  • Naeem, Muhammed
    English commercial director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hodge Hill Road, Birmingham, B34 6DX, United Kingdom

      IIF 10
  • Mr Muhammad Naeem
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4- York House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 11

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 12
  • Naeem, Muhammad
    British accountant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 13
  • Naeem, Muhammad
    British accountant & tax consultant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4- York House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 14
  • Naeem, Muhammad
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 15
  • Mr Muhammad Naeem
    British born in June 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 16
  • Mr Muhammad Naeem
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Rd, Coleshill, Birmingham, B46 1HB, England

      IIF 17
  • Mr Muhammed Naeem
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beaumont House, Coleshill Road, Coleshill, Birmingham, B46 2QE, England

      IIF 18
  • Naeem, Muhammad
    Pakistani financial consultant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, York House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 19
  • Naeem, Muhammed
    British building contractor born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 62, Churchfield Avenue, Sawston, Cambridge, CB22 3LA, England

      IIF 20
  • Naeem, Muhammed
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 107, Station Rd, Coleshill, Birmingham, B46 1HB, England

      IIF 21

    • The Beaumont House, Coleshill Road, Coleshill, Birmingham, B46 2QE, England

      IIF 22

    • Unit E, 10 Highfield Road, Birmingham, B8 3QX, England

      IIF 23
  • Naeem, Muhammed
    British director and company secretary born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Beaumont House, Coleshill Road, Coleshill, Birmingham, B46 2QE, England

      IIF 24
  • Naeem, Muhammed
    British managing director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 107, Station Road, Coleshill, Birmingham, B46 1HB, England

      IIF 25
  • Mr Mohammed Naeem
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 828, Alum Rock Road, Birmingham, B8 2TX, United Kingdom

      IIF 26
  • Mohammed Naeem
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11 Leviss Industrial Estate, Station Road, Stechford, Birmingham, B33 9AE, England

      IIF 27
  • Mr Muhammad Naeem
    Pakistani born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Hornbeam Road, Buckhurst Hill, IG9 6LA, England

      IIF 28

    • 4 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 29
  • Mr Muhammed Naeem
    English born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hodge Hill Road, Birmingham, B34 6DX, United Kingdom

      IIF 30
  • Mr Muhammad Naeem
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England

      IIF 31

    • 4-york House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 32
  • Mr Muhammed Naeem
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, 10 Highfield Road, Birmingham, B8 3QX, England

      IIF 33 IIF 34
  • Naeem, Muhammed

    Registered addresses and corresponding companies

    • 37, Temple Way, Coleshill, B46 1HN, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 11 Leviss Industrial Estate Station Road, Stechford, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    828-830 Alum Rock Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    30,816 GBP2021-08-28
    Officer
    2018-11-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    828-830 Alum Rock Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    4-york House, Langston Road, Loughton, England
    Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-04-30
    Officer
    2022-11-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    4-york House, Langston Road, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    926 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    37 Temple Way, Coleshill, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 7 - director → ME
    2015-01-13 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    EDUCATE 4 FUTURE LTD - 2022-06-21
    GRUPO FALKONE SA LTD - 2022-04-28
    The Beaumont House Coleshill Road, Coleshill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    3,171,595 GBP2022-10-30
    Officer
    2023-06-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    Unit E, 10 Highfield Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-07-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2024-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    4 -york House, Langston Road, Loughton, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    60,506 GBP2023-04-30
    Officer
    2012-06-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    4-york House, Langston Road, Loughton, England
    Corporate (2 parents)
    Officer
    2023-12-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    MSCHB LTD
    - now
    CARROT&CO LTD - 2019-08-19
    4- York House, Langston Road, Loughton, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,550 GBP2024-04-30
    Person with significant control
    2021-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    MTC LEARNING - 2008-07-30
    MIGRANT TRAINING COMPANY - 2008-01-17
    Alison House First Floor, 638 High Road, Leytonstone
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    926,686 GBP2020-07-31
    Officer
    2018-09-17 ~ now
    IIF 1 - director → ME
  • 13
    828 Alum Rock Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    SUPERIOR USED CAR SALES LTD - 2022-04-22
    AR EMPIRE REAL ESTATES LTD - 2021-09-07
    107 Station Road, Coleshill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    3,171,595 GBP2022-09-30
    Officer
    2024-12-20 ~ now
    IIF 25 - director → ME
Ceased 6
  • 1
    62 Churchfield Avenue, Sawston, Cambridge, England
    Corporate (1 parent)
    Officer
    2024-09-20 ~ 2024-12-05
    IIF 20 - director → ME
  • 2
    EDUCATE 4 FUTURE LTD - 2022-06-21
    GRUPO FALKONE SA LTD - 2022-04-28
    The Beaumont House Coleshill Road, Coleshill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    3,171,595 GBP2022-10-30
    Officer
    2023-06-02 ~ 2023-06-04
    IIF 24 - director → ME
  • 3
    TDA MANAGEMENT SERVICES LIMITED - 2019-08-21
    MAG TAX ADVISORY SERVICES LIMITED - 2018-12-04
    MAG ACCOUNTANTS & TAX CONSULTANTS LTD - 2017-04-10
    4 -york House, Langston Road, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,931 GBP2022-05-31
    Officer
    2019-02-01 ~ 2019-02-01
    IIF 15 - director → ME
    2014-12-03 ~ 2018-11-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    4-york House, Langston Road, Loughton, England
    Corporate (2 parents)
    Officer
    2023-11-14 ~ 2023-12-13
    IIF 6 - director → ME
  • 5
    MSCHB LTD
    - now
    CARROT&CO LTD - 2019-08-19
    4- York House, Langston Road, Loughton, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,550 GBP2024-04-30
    Officer
    2021-06-01 ~ 2023-02-28
    IIF 14 - director → ME
  • 6
    ALHARRAM TEXTILE LIMITED - 2025-01-20
    MAG L&U SERVICES LIMITED - 2018-10-19
    MORRIS HAULAGE LTD - 2017-04-08
    134 London Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -467 GBP2024-03-31
    Officer
    2017-02-27 ~ 2018-01-04
    IIF 19 - director → ME
    Person with significant control
    2017-02-27 ~ 2018-01-04
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

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