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.
Khan, Mohammad Naseem, Dr
- British born in February 1967
Khan, Mohammad Naseem, Dr
Resident in England
Registered addresses and corresponding companies12, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF, United Kingdom
IIF 112, Castlereagh, Wynyard, Billingham, TS22 5QF, England
IIF 212, Castlereagh, Wynyard, Billingham, TS22 5QF, United Kingdom
IIF 338, Melrose Avenue, Billingham, Cleveland, TS23 2JW
IIF 4Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 52nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 6
- British born in February 1967
Khan, Mohammad Naseem
Resident in England
Registered addresses and corresponding companies3, Churchill Close, Wynyard, Billingham, TS22 5GP, England
IIF 73, Churchill Close, Wynyard, Billingham, TS22 5GP, United Kingdom
IIF 8Abbey Health Centre, Finchale Avenue, Billingham, Cleveland, TS23 2DG, United Kingdom
IIF 9The Pharmacy Abbey Health Centre, Finchale Avenue, Billingham, Cleveland, TS23 2DG, England
IIF 10
- British doctor born in February 1967
Khan, Mohammad Naseem
Resident in England
Registered addresses and corresponding companies3, Churchill Close, Wynyard, Billingham, TS22 5GP, United Kingdom
IIF 11
- British general practitioner born in February 1967
Khan, Mohammad Naseem
Resident in England
Registered addresses and corresponding companies3, Churchill Close, Wynyard, Billingham, TS22 5GP, England
IIF 12
- British born in February 1967
Dr Mohammad Naseem Khan
Resident in England
Registered addresses and corresponding companies12, Castlereagh, Wynyard, Billingham, TS22 5QF, England
IIF 1312, Castlereagh, Wynyard, Billingham, TS22 5QF, United Kingdom
IIF 1438, Melrose Avenue, Billingham, Cleveland, TS23 2JW
IIF 15Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 162nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 17
- British born in February 1967
Mr Mohammad Naseem Khan
Resident in England
Registered addresses and corresponding companies3, Churchill Close, Wynyard, Billingham, TS22 5GP, United Kingdom
IIF 18
- 1
AVANCER DIAGNOSTICS AND HEALTH SOLUTIONS LIMITED
143757366 Black Spruce Close, Wynyard, Billingham, United KingdomDissolved Corporate (4 parents)Officer2022-09-26 ~ dissolvedIIF 3 - Director → ME - 2
BILLINGHAM AND NORTON PCN LTD
16967947Biz Hub Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BILLINGHAM HEADWAY LIMITED
06397017Abbey Health Centre, Finchale Avenue, Billingham, ClevelandActive Corporate (8 parents)Officer2007-10-11 ~ nowIIF 9 - Director → ME - 4
BILLINGHAM HEALTH LIMITED
07340736Jhoots Pharmacy Scott Arms Medical Centre, Whitecrest, Great Barr, Birmingham, EnglandActive Corporate (11 parents)Officer2011-09-07 ~ 2019-11-30IIF 10 - Director → ME - 5
BRIGHT REACH HEALTHCARE LTD
167372442nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FRIENDS OF SMTH LTD
10795273242 Marton Road, Middlesborough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE - 7
MELROSE MEDICAL CENTRE LIMITED
0709121938 Melrose Avenue, Billingham, ClevelandActive Corporate (5 parents)Officer2026-03-31 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
NASEEM MEDICAL SERVICE LIMITED
1460684212 Castlereagh, Wynyard, Billingham, EnglandActive Corporate (3 parents)Officer2023-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
TEES COSMETIC SERVICES LIMITED
- 2012-09-04 080994473 Churchill Close, Wynyard, BillinghamActive Corporate (3 parents)Officer2012-06-11 ~ nowIIF 8 - Director → ME - 10
SALEEM MEMORIAL TRUST UK
10931255Unit 3a Evolution Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (5 parents)Officer2018-08-03 ~ nowIIF 7 - Director → ME - 11
SMART PHARMACY LTD
16225257Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TEES LOCUM CORPORATION LIMITED
075603392 Mosswood Crescent, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedIIF 12 - Director → ME
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