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.
Mrs Asma Nadeem
- British born in January 1975
Mrs Asma Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies273, Heaton Road, Newcastle Upon Tyne, NE6 5QB, United Kingdom
IIF 1
- British born in August 1972
Mrs Asma Nadeem
Resident in England
Registered addresses and corresponding companies273, Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5QB, England
IIF 2
- British born in January 1975
Nadeem, Asma
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Nadeem, Asma
Resident in United Kingdom
Registered addresses and corresponding companies273, Heaton Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5QB
IIF 5
- British born in August 1972
Mr Mohammed Asif Nadeem
Resident in Scotland
Registered addresses and corresponding companies24, High Street, Peebles, EH45 8SF, United Kingdom
IIF 6
- British born in August 1972Registered addresses and corresponding companies
Nadeem, Asif
273, Heaton Road, Heaton, Newcastle, NE6 5QB
IIF 7
- British born in August 1972
Nadeem, Mohammed Asif
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Nadeem, Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies24, High Street, Peebles, EH45 8SF, United Kingdom
IIF 10
- British director born in August 1972
Nadeem, Mohammed Asif
Resident in England
Registered addresses and corresponding companies273, Heaton Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5QB, United Kingdom
IIF 11
- British restaurant born in August 1972
Nadeem, Mohammed Asif
Resident in England
Registered addresses and corresponding companiesMaingate, Kingsway North, Team Valley, Gateshead, NE11 0NQ
IIF 12
- British restauranteer born in August 1972
Nadeem, Mohammed Asif
Resident in England
Registered addresses and corresponding companies2a, New George Street, South Shields, Tyne And Wear, NE33 5DU
IIF 13
- British restauranteur born in August 1972
Nadeem, Mohammed Asif
Resident in England
Registered addresses and corresponding companiesKre (north East) Ltd Teh Axis Building, Maingate, Team Valley, Gateshead, NE11 0NQ
IIF 14
- British businessman born in August 1972Registered addresses and corresponding companies
Nadeen, Mohammed Asif
273 Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5QB
IIF 15
- Registered addresses and corresponding companies
Nadeem, Mohammed Asif
273 Heaton Road, 273 Heaton Road, Newcastle Upon Tyne, NE6 5QB, England
IIF 16
- Registered addresses and corresponding companies
Nadeem, Mohammed
24, High Street, Peebles, EH45 8SF, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Nadeem, Asma
- 1
AG AMZ LTD
13413372171 Simonside Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ nowIIF 16 - Secretary → ME - 2
AN LEISURE LTD
SC70119224 High Street, Peebles, ScotlandDissolved Corporate (1 parent)Officer2021-06-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
ANEESA'S BUFFET RESTAURANT LTD
06819323Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-05
Commencement of winding up on 2023-09-13S&w Partners Llp C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (6 parents)Officer2009-10-20 ~ 2017-09-01IIF 13 - Director → ME - 4
ANNIA LTD
SC77459324 High Street, Peebles, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 10 - Director → ME2026-03-31 ~ nowIIF 4 - Director → ME2025-01-29 ~ nowIIF 17 - Secretary → MEPerson with significant control2025-01-20 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
HANDY ZONE LTD
077521671st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2011-08-24 ~ dissolvedIIF 11 - Director → ME - 6
MAN LEISURE LTD
09462464Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2018-09-11Kre (north East) Ltd Teh Axis Building Maingate, Team Valley, GatesheadDissolved Corporate (3 parents)Officer2015-02-27 ~ dissolvedIIF 14 - Director → ME - 7
MSN LEISURE LTD
09443416Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2018-09-11Kre North East Ltd The Axis Building, Maingate, Kingsway North, Team Valley, GatesheadDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedIIF 12 - Director → ME - 8
TOTAL CLAIMS (SOUTH SHIELDS) LTD
0697842213-15 Fredrick Street, South ShieldsDissolved Corporate (3 parents)Officer2009-08-03 ~ dissolvedIIF 7 - Director → ME - 9
TRADING CIRCLE LIMITED
08917445273 Heaton Road, Heaton, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2014-02-28 ~ 2019-08-21IIF 8 - Director → ME2018-10-23 ~ nowIIF 3 - Director → ME2014-02-28 ~ 2019-08-21IIF 19 - Secretary → ME2021-05-01 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
TRAINBREEZE LIMITED
050795822 New George Street, South Shields, Tyne & WearActive Corporate (5 parents)Officer2004-03-30 ~ 2006-06-25IIF 15 - Director → ME - 11
TOTAL WATE SOLUTIONS LTD
- 2009-09-02 070020742 New George Street, South Shields, Tyne And Wear, UkDissolved Corporate (1 parent)Officer2009-08-26 ~ dissolvedIIF 9 - Director → ME
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