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.
Patel, Naeem Mahamad Rafiq
Patel, Naeem Mahamad Rafiq
British company director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
239, Ribbleton Lane, Preston, PR1 5EA, England
Patel, Naeem Mahamad
British company director born in May 1987Resident in England
Registered addresses and corresponding companiesPatel, Naeem Mahamad
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesMr Naeem Mahamad Patel
British born in May 1987Resident in England
Registered addresses and corresponding companiesMr Naeem Mahamad Patel
British born in May 1984Resident in England
Registered addresses and corresponding companiesPatel, Naeem
British civil engineer born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 18 Fry House, St. Stephen's Road, London, E6 1AL, United Kingdom
Mr Naeem Mahamad Patel
Indian born in May 1987Resident in England
Registered addresses and corresponding companiesMr Naeem Patel
British born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 18 Flat 18 Fry House, St. Stephen's Road, London, E6 1AL
- 1 239 Ribbleton Lane, Preston, EnglandActive Corporate (1 parent, 1 offspring)Officer
2024-09-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
N N CLOTHING LIMITED
- nowJAPONICA CLOTHING CO LIMITED - 2017-02-22 239 Ribbleton Lane, Preston, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,831,445 GBP2024-03-31Officer 2017-02-06 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 12 - Has significant influence or control → OE - 3 239 Ribbleton Lane, Preston, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 3 - Director → ME
- 4 239 Ribbleton Lane, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-63,617 GBP2024-03-31Officer 2025-08-12 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-12 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 5 122 Albany Way, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2020-08-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Flat 18 Fry House, St. Stephen's Road, LondonActive Corporate (2 parents)Equity (Company account)24,119 GBP2024-10-31Officer 2014-10-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 239 Ribbleton Lane, Preston, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-09-10 ~ 2024-11-20IIF 8 - Director → MEPerson with significant control 2024-09-10 ~ 2024-11-20IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2 Unit 1a Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (3 parents)Officer 2024-08-29 ~ 2024-10-01IIF 2 - Director → ME
- 3 239 Ribbleton Lane, Preston, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Person with significant control 2022-06-21 ~ 2023-11-08IIF 16 - Right to appoint or remove directors → OE
- 4 239 Ribbleton Lane, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-63,617 GBP2024-03-31Officer 2020-07-22 ~ 2025-08-12IIF 7 - Director → MEPerson with significant control 2020-07-22 ~ 2025-08-12IIF 11 - Right to appoint or remove directors → OE
- 5NN ACCESSORIES LTD - 2024-05-09 239 Ribbleton Lane, Preston, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)129,120 GBP2025-04-30Officer 2022-07-06 ~ 2024-05-30IIF 5 - Director → MEPerson with significant control 2022-07-06 ~ 2022-07-21IIF 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
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