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 Abdul Hameed Mohammed Naleer
Mr Abdul Hameed Mohammed Naleer
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
142, Park Lane, London, N17 0JP, England
Mr Abdul Hameed Mohamed Naleer
British born in March 1970Resident in England
Registered addresses and corresponding companiesMr Abdul Hameed Mohamed
British born in March 1970Resident in England
Registered addresses and corresponding companiesNaleer, Abdul Hameed Mohamed
British managing director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 7 413, Barking Road, London, E6 2JT, England
Mr Mohamed Ifan Mohamed Hanifa
Sri Lankan born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 50, Chester Street, Saltney, Chester, CH4 8BJ, United Kingdom
Mohamed Hanifa, Mohamed Ifan
Sri Lankan postal worker born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 50, Chester Street, Saltney, Chester, CH4 8BJ, United Kingdom
Mohamed, Abdul Hameed
British director born in March 1970Resident in England
Registered addresses and corresponding companiesMohamed Naleer, Abdul Hameed
British manager born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 12 142, Park Lane, London, N17 0JP, England
Mohamed Naleer, Abdul Hameed
British postal worker born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 13 136, Hampton Road, Ilford, IG1 1PR, England
Mr Iid Mohamed Ahmed
Somali born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 14 458 Greenlane, Green Lane, Small Heath, Birmingham, B9 5QJ, England
Mr Mohamed Ahmed
Dutch born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 15 248, Eltham Avenue, Slough, SL1 5AF, England
Ahmed, Mohamed
Dutch postal worker born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 16 248, Eltham Avenue, Slough, SL1 5AF, England
Ahmed, Iid Mohamed
Somali postal worker born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 17 458 Greenlane, Green Lane, Small Heath, Birmingham, B9 5QJ, England
- 1 142 Park Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,893 GBP2024-09-30Officer
2023-09-24 ~ nowIIF 12 - Director → MEPerson with significant control 2023-09-24 ~ nowIIF 3 - Has significant influence or control → OE - 2 136 Hampton Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-01-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-01-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 413 Barking Road, East HamDissolved Corporate (1 parent)Officer 2008-08-28 ~ dissolvedIIF 10 - Director → ME
- 4 248 Eltham Avenue, Slough, EnglandActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandDissolved Corporate (1 parent)Officer 2022-08-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 50 Chester Street, Saltney, Chester, United KingdomDissolved Corporate (1 parent)Officer 2022-10-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 458 Greenlane Green Lane, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-7,392 GBP2024-09-30Officer 2023-09-23 ~ nowIIF 17 - Director → MEPerson with significant control 2023-09-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 142 Park Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,253 GBP2023-03-31Person with significant control 2017-03-29 ~ 2020-05-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 2 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (2 parents)Equity (Company account)11,176 GBP2021-08-31Officer 2016-01-02 ~ 2016-02-02IIF 7 - Director → MEPerson with significant control 2017-08-01 ~ 2021-04-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12-14 George Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-520 GBP2024-03-31Person with significant control 2023-03-26 ~ 2025-04-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
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