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 Muhammad Naeem
- Pakistani born in September 1980
Mr Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies536, Stratford Road, Sparkhill, Birmingham, B11 4AJ, United Kingdom
IIF 1
- Pakistani born in September 1980
Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies570a, North Circular Road, London, NW2 7QA, United Kingdom
IIF 2
- Pakistani born in September 1980
Mr Muhammad Zaid Naeem
Resident in United Kingdom
Registered addresses and corresponding companies7a, Norfolk Street, Wisbech, PE13 2LD, England
IIF 3
- Pakistani director born in September 1980
Rafiq, Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies12, Burleigh Place, Cambridge, CB1 1JA, United Kingdom
IIF 4
- Pakistani self employed born in September 1980
Naeem, Muhammad Yasir
Resident in United Kingdom
Registered addresses and corresponding companies24, Upper George Street, Huddersfield, HD1 4AW, United Kingdom
IIF 5
- Pakistani businessman born in September 1980
Naeem, Muhammad Zaid
Resident in United Kingdom
Registered addresses and corresponding companies7a, Norfolk Street, Wisbech, PE13 2LD, England
IIF 6
- Pakistani born in September 1980
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies536, Stratford Road, Sparkhill, Birmingham, B11 4AJ, United Kingdom
IIF 7
- Pakistani born in September 1980
Nadeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies570a, North Circular Road, London, NW2 7QA, United Kingdom
IIF 8
- Pakistani retail trader born in September 1980
Rafiq, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies100, The Castle Mall Norwich, Norwich, Norfolk, NR1 3DD, England
IIF 9
- British born in September 1980
Mr Muhammad Zaid Naeem
Resident in England
Registered addresses and corresponding companies - British business person born in September 1980
Naeem, Muhammad Zaid
Resident in England
Registered addresses and corresponding companies318, Lincoln Road, Peterborough, PE1 2ND, England
IIF 13
- British businessman born in September 1980
Naeem, Muhammad Zaid
Resident in England
Registered addresses and corresponding companies - British chief executive born in September 1980
Naeem, Muhammad Zaid
Resident in England
Registered addresses and corresponding companies74, Welland Road, Dogsthorpe, Peterborough, PE1 3SG, England
IIF 17
- Registered addresses and corresponding companies
Rafiq, Muhammad Naeem
12, Burleigh Place, Cambridge, CB1 1JA, United Kingdom
IIF 18
- 1
K KEBAB (WISBECH) LTD
1160766414 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)Equity (Company account)-3,921 GBP2019-09-30Officer2019-10-29 ~ dissolvedIIF 14 - Director → ME - 2
MIGROS ENTERPRISES LTD
- 2021-09-16 13539877536 Stratford Road, Sparkhill, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-2,663 GBP2024-07-31Officer2021-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
NORFOLK FASHION LIMITED
0872503826 St. Benedicts Street, Flat 2, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer2013-10-09 ~ dissolvedIIF 9 - Director → ME - 4
SIJKZ CARS LTD
1309591374 Welland Road, Dogsthorpe, Peterborough, EnglandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
SMART SPEED LTD
0780468024 Upper George Street, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2011-10-11 ~ dissolvedIIF 5 - Director → ME - 6
SNN TRADING LIMITED
0828020328a Milton Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 4 - Director → ME2012-11-05 ~ dissolvedIIF 18 - Secretary → ME - 7
SUBHAN ANAS LIMITED
16760627570a North Circular Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
JANNAT BOUTIQUE LTD
- 2019-11-15 1132759474 Welland Road, Dogsthorpe, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-41,282 GBP2020-03-31Officer2019-10-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1
FRESH TABLE LTD
126820147a Norfolk Street, Wisbech, EnglandActive Corporate (1 parent)Equity (Company account)-19,841 GBP2024-05-31Officer2020-06-19 ~ 2023-01-20IIF 16 - Director → MEPerson with significant control2020-06-19 ~ 2025-07-29IIF 12 - Ownership of shares – 75% or more → OE - 2
K KEBAB (WISBECH) LTD
1160766414 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)Equity (Company account)-3,921 GBP2019-09-30Officer2018-10-05 ~ 2018-10-19IIF 6 - Director → MEPerson with significant control2018-10-05 ~ 2018-10-19IIF 3 - Ownership of shares – 75% or more → OE - 3
KARAK CHAII PETERBOROUGH LTD
14068014C/o Quantuma Advisory Limited 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Officer2022-05-09 ~ 2023-01-20IIF 13 - Director → ME
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