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
- Pakistani born in February 1967
Khan, Mohammad Naseem, Dr
Resident in United Kingdom
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 3Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 42nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 5
- Pakistani born in February 1967
Dr Mohammad Naseem Khan
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlereagh, Wynyard, Billingham, TS22 5QF, England
IIF 612, Castlereagh, Wynyard, Billingham, TS22 5QF, United Kingdom
IIF 7Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 82nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 9
- British born in February 1967
Khan, Mohammad Naseem
Resident in England
Registered addresses and corresponding companies3, Churchill Close, Wynyard, Billingham, TS22 5GP, England
IIF 103, Churchill Close, Wynyard, Billingham, TS22 5GP, United Kingdom
IIF 11Abbey Health Centre, Finchale Avenue, Billingham, Cleveland, TS23 2DG, United Kingdom
IIF 12The Pharmacy Abbey Health Centre, Finchale Avenue, Billingham, Cleveland, TS23 2DG, England
IIF 13
- 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 14
- 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 15
- 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 16
- 16 Black Spruce Close, Wynyard, Billingham, United KingdomDissolved Corporate (4 parents)Officer2022-09-26 ~ dissolvedIIF 3 - Director → ME
- 2Biz Hub Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Abbey Health Centre, Finchale Avenue, Billingham, ClevelandActive Corporate (8 parents)Equity (Company account)3,385,998 GBP2024-09-30Officer2007-10-11 ~ nowIIF 12 - Director → ME
- 42nd 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 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5242 Marton Road, Middlesborough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
- 612 Castlereagh, Wynyard, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)51,596 GBP2025-01-31Officer2023-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7TEES COSMETIC SERVICES LIMITED - 2012-09-043 Churchill Close, Wynyard, BillinghamActive Corporate (3 parents)Equity (Company account)-6,906 GBP2024-03-31Officer2012-06-11 ~ nowIIF 11 - Director → ME
- 8Unit 3a Evolution Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer2018-08-03 ~ nowIIF 10 - Director → ME
- 9Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 102 Mosswood Crescent, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 15 - Director → ME
- 1Jhoots Group International House, 20 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)15,330 GBP2023-11-30Officer2011-09-07 ~ 2019-11-30IIF 13 - Director → ME
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