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 Naeem Mohammed
- British born in November 1996
Mr Naeem Mohammed
Resident in England
Registered addresses and corresponding companies2, Meanwood Close, Leeds, LS7 2JL, England
IIF 1
- British born in November 1996
Naeem, Mohammed
Resident in England
Registered addresses and corresponding companies2a, Meanwood Close, Leeds, LS7 2JL, England
IIF 2
- British born in November 1996
Mr Naeem Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 3
- British born in November 1996
Naeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1996
Naeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1996
Mr Mohammed Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies142, Heathfield Road, Handsworth, Birmingham, West Midlands, B19 1JF, England
IIF 17
- British self emplyed born in June 1984
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies178, Barrows Lane, Birmingham, B26 1RN, United Kingdom
IIF 18
- British director born in November 1996
Mohammed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 19
- British born in June 1984
Mr Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Naeem, Mohammed
2a, Meanwood Close, Leeds, LS7 2JL, United Kingdom
IIF 22
- 1CHI SHAI LIMITED - 2019-10-154a Albion Street, Batley, EnglandActive Corporate (4 parents)Officer2020-09-13 ~ 2022-07-20IIF 4 - Director → MEPerson with significant control2020-09-13 ~ 2022-09-16IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 2
GRAND HYAT BANQUETING HALL LTD
1450353821 Hyde Park Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-11-24 ~ dissolvedIIF 10 - Director → ME - 3
MNN FRUIT AND VEG LTD
11351012201 Coventry Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE - 4
ON POINT REVIEWS LTD
114117922a Meanwood Close, Leeds, EnglandActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 2 - Director → ME2018-06-13 ~ 2020-12-08IIF 6 - Director → ME2018-06-13 ~ 2020-12-08IIF 22 - Secretary → MEPerson with significant control2021-04-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE2018-06-13 ~ 2020-12-08IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
PLATINUM CLAIMS LTD
1087158621 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2017-07-18 ~ nowIIF 5 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 61 Hey Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2022-02-09 ~ 2022-07-20IIF 9 - Director → MEPerson with significant control2022-02-09 ~ 2022-09-16IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 71 Hey Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8
PLATINUM PROPERTY SERVICES (LEEDS) LTD
1241828621 Hyde Park Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-01-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
PLATINUM REPAIR SPECIALISTS LTD
12397909142 Heathfield Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10
VAPE LOVERS LTD
1396534921 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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