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
Mr Mohammed Nadeem
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Naeem
British born in November 1996Resident in United Kingdom
Registered addresses and corresponding companiesNadeem, Mohammed
British mechanic born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
142, Heathfield Road, Handsworth, Birmingham, West Midlands, B19 1JF, England
Nadeem, Mohammed
British self emplyed born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 178, Barrows Lane, Birmingham, B26 1RN, United Kingdom
Mohammed, Naeem
British director born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
Mr Naeem Mohammed
British born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
Naeem, Mohammed
British director born in November 1996Resident in United Kingdom
Registered addresses and corresponding companiesNaeem, Mohammed
British managing director born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2a, Meanwood Close, Leeds, LS7 2JL, United Kingdom
Mr Naeem Mohammed
British born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 20 2, Meanwood Close, Leeds, LS7 2JL, England
Naeem, Mohammed
British director born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 21 2a, Meanwood Close, Leeds, LS7 2JL, England
Naeem, Mohammed
Registered addresses and corresponding companies
IIF 22 2a, Meanwood Close, Leeds, LS7 2JL, United Kingdom
- 1 21 Hyde Park Road, Leeds, EnglandDissolved Corporate (2 parents)Officer
2022-11-24 ~ dissolvedIIF 18 - Director → ME - 2 201 Coventry Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2018-05-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 3 2a Meanwood Close, Leeds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2021-03-31 ~ nowIIF 21 - Director → MEPerson with significant control 2021-04-02 ~ 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 voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 21 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)11,056 GBP2023-01-31Officer 2017-07-18 ~ nowIIF 16 - Director → MEPerson with significant control 2017-07-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 1 Hey Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 21 Hyde Park Road, Leeds, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-01-31Officer 2020-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7 142 Heathfield Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)37,155 GBP2025-01-31Officer 2020-01-13 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 21 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-03-31Officer 2022-03-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-03-09 ~ 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
- 1
CHAI SHAI LIMITED
- nowCHI SHAI LIMITED - 2019-10-15 4a Albion Street, Batley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,579 GBP2023-10-31Officer 2020-09-13 ~ 2022-07-20IIF 13 - Director → MEPerson with significant control 2020-09-13 ~ 2022-09-16IIF 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 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 2a Meanwood Close, Leeds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2018-06-13 ~ 2020-12-08IIF 19 - Director → ME 2018-06-13 ~ 2020-12-08IIF 22 - Secretary → MEPerson with significant control 2018-06-13 ~ 2020-12-08IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 1 Hey Street, Bradford, EnglandDissolved Corporate (2 parents)Officer 2022-02-09 ~ 2022-07-20IIF 17 - Director → MEPerson with significant control 2022-02-09 ~ 2022-09-16IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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