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 Mohammed Nadeem
- British born in June 1984
Mr Mohammed Nadeem
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 9
- 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 10
- 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 11
- 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 12
- 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 Naeem Mohammed
Resident in England
Registered addresses and corresponding companies2, Meanwood Close, Leeds, LS7 2JL, England
IIF 20
- British born in November 1996
Naeem, Mohammed
Resident in England
Registered addresses and corresponding companies2a, Meanwood Close, Leeds, LS7 2JL, England
IIF 21
- 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 13 - Director → MEPerson with significant control2020-09-13 ~ 2022-09-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE
- 2
GRAND HYAT BANQUETING HALL LTD
1450353821 Hyde Park Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-11-24 ~ dissolvedIIF 19 - Director → ME - 3
MNN FRUIT AND VEG LTD
11351012201 Coventry Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-05-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 4
ON POINT REVIEWS LTD
114117922a Meanwood Close, Leeds, EnglandActive Corporate (2 parents)Officer2018-06-13 ~ 2020-12-08IIF 15 - Director → ME2021-03-31 ~ nowIIF 21 - Director → ME2018-06-13 ~ 2020-12-08IIF 22 - Secretary → MEPerson with significant control2021-04-02 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2018-06-13 ~ 2020-12-08IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
PLATINUM CLAIMS LTD
1087158621 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2017-07-18 ~ nowIIF 14 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 61 Hey Street, Bradford, EnglandDissolved Corporate (3 parents)Officer2022-02-09 ~ 2022-07-20IIF 18 - Director → MEPerson with significant control2022-02-09 ~ 2022-09-16IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 71 Hey Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8
PLATINUM PROPERTY SERVICES (LEEDS) LTD
1241828621 Hyde Park Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-01-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 5 - 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 9 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
VAPE LOVERS LTD
1396534921 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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