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 Asif Nadeem
- Scottish born in June 1979
Mr Mohammed Asif Nadeem
Resident in Scotland
Registered addresses and corresponding companies20, Gaffney Gardens, Haddington, EH41 3DJ, Scotland
IIF 1
- British born in June 1979
Mr Mohammed Asif Nadeem
Resident in Scotland
Registered addresses and corresponding companies26, Bridge Street, Tranent, EH33 1AG, Scotland
IIF 2
- British born in June 1979
Mohammed Asif Nadeem
Resident in Scotland
Registered addresses and corresponding companies12a, Stobhill Road, Gowkshill, Gorebridge, EH23 4AJ, United Kingdom
IIF 3
- Scottish born in June 1979
Nadeem, Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies20, Gaffney Gardens, Haddington, EH41 3DJ, Scotland
IIF 4
- Pakistani born in June 1979
Mr Muhammad Asif Nadeem
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mr Mohammed Asif Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1979
Mr Muhammad Asif Nadeem
Resident in Wales
Registered addresses and corresponding companies134, Overstone Court, Cardiff, CF10 5NU, Wales
IIF 11
- Pakistani born in January 1979
Mr Muhammad Asif Nadeem
Resident in Pakistan
Registered addresses and corresponding companies134, Overstone Court, Cardiff, CF10 5NU, Wales
IIF 12
- British born in June 1979
Nadeem, Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies26-28, Bridge Street, Tranent, East Lothian, EH33 1AG, Scotland
IIF 13
- British company director born in June 1979
Nadeem, Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies11a, Main Street, Macmerry, Tranent, East Lothian, EH331PA, Scotland
IIF 14
- British director born in June 1979
Nadeem, Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies26, Bridge Street, Tranent, EH33 1AG, Scotland
IIF 15
- British born in June 1979
Mr Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British post master born in June 1979
Nadeem, Asif
Resident in Scotland
Registered addresses and corresponding companies26, St Germains Terrace, Macmerry, EH33 1QB, Scotland
IIF 18
- Pakistani born in June 1979
Nadeem, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Nadeem, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies11a, Main Street, Macmerry, East Lothian, EH33 1PA, United Kingdom
IIF 22
- Pakistani born in June 1979
Nadeem, Muhammad Asif
Resident in Pakistan
Registered addresses and corresponding companies134, Overstone Court, Cardiff, CF10 5NU, Wales
IIF 23
- Pakistani born in June 1979
Nadeem, Muhammad Asif
Resident in Wales
Registered addresses and corresponding companies134, Overstone Court, Cardiff, CF10 5NU, Wales
IIF 24
- Pakistani born in June 1979
Nadeem, Muhammad
Resident in England
Registered addresses and corresponding companies167, Dilston Road, Newcastle Upon Tyne, Tyne And Wear, NE4 5AD, United Kingdom
IIF 25
- British born in June 1979
Nadeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies17, Beechburn Walk, Newcastle Upon Tyne, NE4 5JD, United Kingdom
IIF 26
- British director born in June 1979
Nadeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice No. 5, 6 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NE, England
IIF 27
- 1
A-STAR PROPERTY HOLDINGS LIMITED
1582258563 Kingsway, Manchester, EnglandActive Corporate (2 parents)Officer2024-07-06 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
A.N.J ENTERPRISES LTD
SC65784112a Stobhill Road, Gowkshill, Gorebridge, ScotlandActive Corporate (3 parents)Equity (Company account)69,672 GBP2024-03-31Person with significant control2020-03-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
ASHAKI SUPPLY LTD
1291149417 Beechburn Walk, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)6,036 GBP2024-09-30Officer2020-09-28 ~ nowIIF 26 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
AZZ PROPERTY LETS LTD
SC76202120 Gaffney Gardens, Haddington, ScotlandActive Corporate (1 parent)Equity (Company account)-20 GBP2024-03-31Officer2023-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-13 ~ 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 - 5
BLUE WORLD LONDON LTD
16199671134 Overstone Court, Cardiff, WalesActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
DIAMOND WORLD LIMITED
150852261 Carbis Avenue, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-08-27Officer2023-08-21 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 7
DIAMOND WORLD TRADING LIMITED
151015041 Carbis Avenue, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-08-27Officer2023-08-29 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
E.P.L TRADING LIMITED
SC52344511a Main Street, Macmerry, Tranent, East Lothian, ScotlandDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 14 - Director → ME - 9
FAIRWAY (SCOT) LIMITED
SC42097526 - 28, Bridge Street, Tranent, East LothianActive Corporate (2 parents)Equity (Company account)4,348 GBP2024-04-30Officer2012-04-02 ~ nowIIF 13 - Director → ME2012-04-02 ~ 2012-04-02IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FAIRWAY SCOT TRADING LTD
SC61761926 Bridge Street, Tranent, ScotlandDissolved Corporate (1 parent)Equity (Company account)-809 GBP2021-01-31Officer2019-01-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-09 ~ 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% → OE - 11
LED ZONE LTD
0926236856 Elswick Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,228 GBP2015-10-31Officer2014-10-14 ~ 2017-05-04IIF 27 - Director → MEPerson with significant control2017-01-01 ~ 2017-06-09IIF 17 - Ownership of shares – 75% or more → OE - 12
LIFCON MEDICAL SOLUTIONS UK LTD
1326646316, Stadium Drive, Manchester, United KingdomActive Corporate (6 parents)Equity (Company account)-133,558 GBP2024-03-31Person with significant control2021-03-15 ~ 2021-03-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MVS SCOT LTD
SC59132920 Gaffney Gardens, Haddington, ScotlandActive Corporate (2 parents)Equity (Company account)17,226 GBP2024-03-31Officer2018-03-14 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14JETRITE SYSTEMS LIMITED - 2009-05-29134 Overstone Court, Cardiff, WalesActive Corporate (7 parents)Equity (Company account)2 GBP2024-08-31Officer2025-03-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 15
SPACIOS LTD
06844269Studio 9 Hamilton Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-47,999 GBP2024-03-31Officer2009-03-11 ~ 2013-02-05IIF 25 - Director → ME
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