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 England
Registered addresses and corresponding companiesRear Unit-1089, Stockport Road, Manchester, M19 2RE, England
IIF 1
- British born in September 1982
Mr Muhammad Naeem
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1982
Mr Muhammad Naeem
Resident in United Kingdom
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 12
- 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 13
- 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 14
- Pakistani businessman born in September 1982
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies40 York Avenue, Manchester, M16 0AR, England
IIF 15
- 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 - 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 28
- 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 29
- 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 30
- Pakistani managing director born in September 1982
Riaz, Raja Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies
- 141 Colchester Avenue, London, EnglandDissolved Corporate (2 parents)Officer2023-09-19 ~ 2024-10-01IIF 26 - Director → MEPerson with significant control2023-09-19 ~ 2024-10-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 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 20 - Director → MEPerson with significant control2025-05-03 ~ 2025-05-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → 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 25 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DREAM CARS MCR LTD
1644268110-20 Grosvenor Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2025-05-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2025-05-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
DREAMLAND ONE LTD
1636713610 Norwich Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
DREAMLAND TWO LTD
1704689910 Norwich Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 12 - Director → MEPerson with significant control2019-08-16 ~ 2022-08-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 24 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
OFCON LIMITED
0905894242 Letchworth Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 15 - Director → ME - 10
OFCONUK LIMITED
- 2024-12-27 09122791Office 1, First Floor, 18-20 Grosvenor Street, Manchester, EnglandActive Corporate (3 parents)Officer2014-07-09 ~ 2021-07-01IIF 13 - Director → ME2022-07-20 ~ 2025-04-05IIF 23 - Director → MEPerson with significant control2022-07-20 ~ 2025-04-05IIF 8 - Ownership of shares – 75% or more → OE2016-07-08 ~ 2021-07-01IIF 11 - Ownership of shares – 75% or more → OE - 11GANGRILL LTD - 2018-07-17ROMA TRADERS LTD - 2018-06-25146-a Grenville Street, Stockport, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 14 - Director → ME
- 12
STALLION SERVICES LTD.
10290703963 Romford Road, Ground Floor Flat, Manor Park, LondonDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 32 - Director → ME2016-07-21 ~ 2017-12-01IIF 31 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13963 Romford Road Ground Floor Flat, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-03 ~ dissolvedIIF 30 - Director → ME
- 1441 Colchester Avenue, London, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ 2024-09-27IIF 27 - Director → MEPerson with significant control2019-04-24 ~ 2024-10-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 15
UK GET TRAINED LTD
13466159First Floor 18-20 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16
UK SEKURITY LTD
1056170542 Letchworth Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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