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
Mr Muhammad Naeem
Pakistani born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Naeem
Pakistani born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 3
Rear Unit-1089, Stockport Road, Manchester, M19 2RE, England
Naeem, Muhammad
Pakistani entrepreneur born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 42, Letchworth Street, Manchester, M14 7PE, United Kingdom
Mr Muhammad Naeem
British born in October 1982Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad
Pakistani business consultant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 12 Top Flat, 146-b Grenville Street, Stockport. Sk3 9et, England
Naeem, Muhammad
Pakistani business consultants born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 13 146-a, Grenville Street, Stockport, SK3 9ET, England
Naeem, Muhammad
Pakistani businessman born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 14 40 York Avenue, Manchester, M16 0AR, England
Naeem, Muhammad
Pakistani marketing consultant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 15 Rear Unit-1089, Stockport Road, Manchester, M19 2RE, England
Naeem, Muhammad
British born in October 1982Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad
British business person born in October 1982Resident in England
Registered addresses and corresponding companies
- 1
CARE MATE ORG PVT LTD
- nowPIONEER TRAINING ICON LTD - 2024-11-20 First Floor, 18-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer
2024-03-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2024-03-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10-20 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-11 ~ nowIIF 17 - Director → MEPerson with significant control 2025-05-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 10 Norwich Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 16 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 42 Letchworth Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-05-28 ~ dissolvedIIF 14 - Director → ME
- 5
ROMA TRADRES LTD
- nowGANGRILL LTD - 2018-07-17ROMA TRADERS LTD - 2018-06-25 146-a Grenville Street, Stockport, EnglandDissolved Corporate (1 parent)Equity (Company account)-258 GBP2018-06-30Officer 2019-05-17 ~ dissolvedIIF 13 - Director → ME - 6 First Floor 18-20 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,620 GBP2024-06-30Officer 2021-06-18 ~ nowIIF 18 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7 42 Letchworth Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 10-20 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer 2025-05-03 ~ 2025-05-04IIF 19 - Director → MEPerson with significant control 2025-05-03 ~ 2025-05-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 Office Building, Printworks Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-34,355 GBP2022-08-31Officer 2019-08-16 ~ 2022-08-22IIF 15 - Director → MEPerson with significant control 2019-08-16 ~ 2022-08-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HSM PROPS LTD
- nowMTA PROPS LIMITED - 2023-12-28 First Floor, 18-20 Grosvenor Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-12-12 ~ 2023-12-22IIF 21 - Director → MEPerson with significant control 2022-12-12 ~ 2023-12-22IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4OFCONUK LIMITED - 2024-12-27 10 Norwich Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-24,345 GBP2024-07-31Officer 2022-07-20 ~ 2025-04-05IIF 20 - Director → ME 2014-07-09 ~ 2021-07-01IIF 12 - Director → MEPerson with significant control 2022-07-20 ~ 2025-04-05IIF 10 - Ownership of shares – 75% or more → OE 2016-07-08 ~ 2021-07-01IIF 2 - Ownership of shares – 75% or more → OE
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