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 Muhammad Naeem
- Pakistani born in September 1982
Mr Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1982
Mr Muhammad Naeem
Resident in England
Registered addresses and corresponding companiesRear Unit-1089, Stockport Road, Manchester, M19 2RE, England
IIF 3
- Pakistani born in September 1982
Mr Raja Muhammad Nadeem Riaz
Resident in United Kingdom
Registered addresses and corresponding companies963, Romford Road, Ground Floor Flat, Manor Park, London, E12 5JR
IIF 4
- Pakistani entrepreneur born in September 1982
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies42, Letchworth Street, Manchester, M14 7PE, United Kingdom
IIF 5
- Pakistani director born in September 1982
Riaz, Raja Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies963 Romford Road, Ground Floor Flat, London, E12 5JR, United Kingdom
IIF 6
- Pakistani managing director born in September 1982
Riaz, Raja Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistan born in September 1982
Riaz, Raja Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies21, Cedar Park Gardens, Romford, RM6 4DS, United Kingdom
IIF 9
- British born in September 1982
Mr Muhammad Naeem
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1982
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companiesRear Unit-1089, Stockport Road, Manchester, M19 2RE, England
IIF 18
- Pakistani business consultant born in September 1982
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companiesTop Flat, 146-b Grenville Street, Stockport. Sk3 9et, England
IIF 19
- Pakistani business consultants born in September 1982
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies146-a, Grenville Street, Stockport, SK3 9ET, England
IIF 20
- Pakistani businessman born in September 1982
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies40 York Avenue, Manchester, M16 0AR, England
IIF 21
- British born in September 1982
Mr Raja Muhammad Nadeem Riaz
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies - British business person born in September 1982
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Riaz, Raja Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies
- 141 Colchester Avenue, London, EnglandDissolved Corporate (2 parents)Officer2023-09-19 ~ 2024-10-01IIF 32 - Director → MEPerson with significant control2023-09-19 ~ 2024-10-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 2
CARE MATE ORG INC LTD
1642829310-20 Grosvenor Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-05-03 ~ 2025-05-04IIF 26 - Director → MEPerson with significant control2025-05-03 ~ 2025-05-05IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
PIONEER TRAINING ICON LTD
- 2024-11-20 15588278First Floor, 18-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2024-03-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-03-23 ~ 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% → OEIIF 17 - Right to appoint or remove directors → OE - 4
DREAM CARS MCR LTD
1644268110-20 Grosvenor Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2025-05-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2025-05-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
DREAMLAND ONE LTD
1636713610 Norwich Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
DREAMLAND TWO LTD
1704689910 Norwich Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
EXCELLENT PVT LTD
12161022Office Building, Printworks Lane, Manchester, EnglandActive Corporate (4 parents)Officer2019-08-16 ~ 2022-08-22IIF 18 - Director → MEPerson with significant control2019-08-16 ~ 2022-08-22IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8HSM PROPS LTD - now
MTA PROPS LIMITED
- 2023-12-28 14535915First Floor, 18-20 Grosvenor Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-12-12 ~ 2023-12-22IIF 30 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-22IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
OFCON LIMITED
0905894242 Letchworth Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 21 - Director → ME - 10
OPTIMUM MULTI SERVICES LTD
0940788321 Cedar Park Gardens, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 9 - Director → ME - 11
OFCONUK LIMITED
- 2024-12-27 09122791Office 1, First Floor, 18-20 Grosvenor Street, Manchester, EnglandActive Corporate (3 parents)Officer2022-07-20 ~ 2025-04-05IIF 29 - Director → ME2014-07-09 ~ 2021-07-01IIF 19 - Director → MEPerson with significant control2022-07-20 ~ 2025-04-05IIF 16 - Ownership of shares – 75% or more → OE2016-07-08 ~ 2021-07-01IIF 2 - Ownership of shares – 75% or more → OE - 12GANGRILL LTD - 2018-07-17ROMA TRADERS LTD - 2018-06-25146-a Grenville Street, Stockport, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 20 - Director → ME
- 13
STALLION SERVICES LTD.
10290703963 Romford Road, Ground Floor Flat, Manor Park, LondonDissolved Corporate (1 parent)Officer2016-07-21 ~ 2017-12-01IIF 7 - Director → ME2017-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
- 1541 Colchester Avenue, London, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ 2024-09-27IIF 33 - Director → MEPerson with significant control2019-04-24 ~ 2024-10-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 16
UK GET TRAINED LTD
13466159First Floor 18-20 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 28 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 17
UK SEKURITY LTD
1056170542 Letchworth Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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