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 Ramzan Naveed
- British born in July 1983
Mr Muhammad Ramzan Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Muhammad Ramzan Naveed
Resident in England
Registered addresses and corresponding companies8, Quayside, Hockley, Birmingham, B18 5SQ, England
IIF 8 IIF 98, Quayside, Hockley, Birmingham, B18 5SQ, United Kingdom
IIF 10 IIF 1151 Leamore Lane, Leamore Lane, Walsall, WS3 2AF, United Kingdom
IIF 1251, Leamore Lane, Walsall, WS3 2AF, England
IIF 13 IIF 1451, Leamore Lane, Walsall, WS3 2AF, United Kingdom
IIF 15 IIF 16 IIF 1735, Browning Crescent, Wolverhampton, WV10 6BQ, United Kingdom
IIF 18
- British born in July 1983
Naveed, Muhammad Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies110, Althorp Road, Luton, Bedfordshire, LU3 1JY, England
IIF 19 IIF 20110, Althorp Road, Luton, Bedfordshire, LU3 1JY, United Kingdom
IIF 21 IIF 22110, Althorp Road, Luton, LU3 1JY, United Kingdom
IIF 23 IIF 24 IIF 255, The Mall, Luton, Bedfordshire, LU1 2TD, United Kingdom
IIF 265, The Mall, Luton, LU1 2TD, United Kingdom
IIF 2762a, Reginald Street, Luton, Bedfordshire, LU2 7QZ, England
IIF 2851, Leamore Lane, Walsall, WS3 2AF, United Kingdom
IIF 29 IIF 30
- Pakistani born in July 1983
Naaveed, Muhammad Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies110, Althorp Road, Luton, BEDFORDSHIRE, England
IIF 31
- British born in July 1983
Ramzan Naveed, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Naveed, Muhammad Ramzan
Resident in England
Registered addresses and corresponding companies8, Quayside, Hockley, Birmingham, B18 5SQ, United Kingdom
IIF 34 IIF 3551 Leamore Lane, Leamore Lane, Walsall, WS3 2AF, United Kingdom
IIF 3651, Leamore Lane, Walsall, WS3 2AF, England
IIF 37 IIF 38 IIF 39 (more)(less)51, Leamore Lane, Walsall, WS3 2AF, United Kingdom
IIF 43 IIF 4435, Browning Crescent, Wolverhampton, WV10 6BQ, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Naveed, Muhammad
- 1
AFR CAPITAL LTD
1279413351 Leamore Lane, Walsall, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 38 - Director → ME2020-08-05 ~ 2022-06-16IIF 44 - Director → ME2020-08-05 ~ 2022-06-16IIF 47 - Secretary → MEPerson with significant control2025-06-30 ~ nowIIF 14 - Has significant influence or control → OE2020-08-05 ~ 2022-06-16IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
AFR2 GROUP LTD
154731028 Quayside, Hockley, Birmingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-05-28 ~ nowIIF 39 - Director → ME2024-02-07 ~ 2024-07-01IIF 36 - Director → MEPerson with significant control2024-02-07 ~ 2024-07-01IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2025-05-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
ALFAISAL MALL LTD
07921414110 Althorp Road, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-01-24 ~ 2012-01-31IIF 28 - Director → ME2012-03-15 ~ 2012-03-15IIF 20 - Director → ME - 4
AM3 PROPERTIES LIMITED
1317484922 Dale Road, Luton, EnglandActive Corporate (3 parents)Officer2026-02-15 ~ nowIIF 42 - Director → MEPerson with significant control2026-06-15 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 5
ARK ESTATE LTD
110881448 Quayside, Hockley, Birmingham, EnglandActive Corporate (2 parents)Officer2017-11-29 ~ 2022-06-16IIF 30 - Director → ME2025-05-28 ~ nowIIF 37 - Director → MEPerson with significant control2017-11-29 ~ 2022-06-16IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2025-12-10 ~ nowIIF 13 - Has significant influence or control → OE - 6
ASR HOMES LTD
123546288 Quayside, Hockley, Birmingham, EnglandActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 33 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
C2 CAPITAL LTD
144433948 Quayside, Hockley, Birmingham, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2024-07-01IIF 45 - Director → ME2025-05-28 ~ nowIIF 41 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2022-10-26 ~ 2024-07-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
CRISIS APPEAL LTD
1196636251 Leamore Lane, Walsall, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
- 10RIKA BUILDERS LTD - 2024-05-318 Quayside, Hockley, Birmingham, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-10 ~ 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
- 11
GAGA TREND GROUP LIMITED
09695964110 Althorp Road, Luton, EnglandDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 25 - Director → ME - 12
- 13
GIGA MALL LTD
- 2026-01-06 157164508 Quayside, Hockley, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 32 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 14
PURE MATCH LTD
- 2020-10-16 12208441PURE MUSLIMS LTD
- 2020-10-04 1220844151 Leamore Lane, Walsall, United KingdomDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
R2K HOMES LTD
118702898 Quayside, Hockley, Birmingham, EnglandActive Corporate (2 parents)Officer2019-03-08 ~ 2022-06-16IIF 24 - Director → ME2025-05-28 ~ 2025-06-30IIF 40 - Director → MEPerson with significant control2019-03-08 ~ 2022-06-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
SLAPTON RIDGE FARM LTD
169012578 Quayside, Hockley, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 35 - Director → ME2025-12-10 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-12-10 ~ nowIIF 10 - Right to appoint or remove directors → OE - 17
- 188 Quayside, Hockley, Birmingham, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 43 - Director → ME2022-05-25 ~ nowIIF 48 - Secretary → MEPerson with significant control2022-05-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 19
W3 SOLUTIONS LTD
097338605 The Mall, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 26 - Director → ME - 20
W3B LINKS LIMITED
103283665 The Mall, Luton, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE
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