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.
Parent entities and officers
Inapplicable
Individuals in focus
Naeem, Muhammad Asif
Naeem, Muhammad Asif
Pakistani accountant born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
418-420, Cranbrook Road, Ilford, Essex, IG2 6HW, United Kingdom
IIF 2 Unit 10, 418-420, Cranbrook Road Gants Hill, Ilford, Essex, IG2 6HW, United Kingdom
IIF 3 33, The Mount, Noak Hill, Romford, Essex, RM3 7LJ, United Kingdom
IIF 4 Cuttle Mill Business Park, Watling Street, Towcester, Northants, NN12 6LF, England
Naeem, Muhammad Asif
Pakistani director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesNaeem, Muhammad Asif
Pakistani manager born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12, Meadfarm Close, Romford, RM3 9FJ, England
Naeem, Muhammad Asif
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 110w, Sterling House, Langston Road, Loughton, IG10 3TS, England
Nadeem, Muhammad
Pakistani consultancy born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 114, Lyndhurst Gardens, Barking, IG11 9XZ, England
Mr Muhammad Nadeem
Pakistani born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 114, Lyndhurst Gardens, Barking, IG11 9XZ, England
Mr Muhammad Asif Naeem
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Office X, 420, Unit 2b, Eastern Avenue, Ilford, IG2 6NQ, United Kingdom
Naeem, Muhammad Asif
British accountant born in June 1977Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad Asif
British business born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 18 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
Naeem, Muhammad Asif
British businessman born in June 1977Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad Asif
British chartered accountant born in June 1977Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad Asif
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesNaeem, Muhammad Asif
British consultant born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 29 57, Eastern Avenue East, Romford, RM1 4SD, England
Naeem, Muhammad Asif
British director born in June 1977Resident in England
Registered addresses and corresponding companiesNadeem, Muhammad
Pakistani company director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 36 address
Nadeem, Muhammad
Pakistan consultancy born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 37 5, Colne House, Harts Lane, Barking, Essex, IG11 8LS, United Kingdom
Mr Muhammad Nadeem
Pakistani born in October 1977Resident in England
Registered addresses and corresponding companiesMr Muhammad Asif Naeem
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 39 420b, Eastern Avenue, Ilford, IG2 6NQ, United Kingdom
IIF 40 Unit 2b, The Point, 420 Eastern Avenue, Gants Hill, Ilford, IG2 6NQ, England
IIF 41 E7/e8, Fairview Industrial Estate, Barlow Way, Rainham, RM13 8UP, England
IIF 42 12, Meadfarm Close, Harold Hill, Romford, Essex, RM3 9FJ, England
IIF 43 IIF 44 57, Eastern Avenue East, Romford, RM1 4SD, England
IIF 45 IIF 46 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
Mr. Muhammad Asif Naeem
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 47 Suite 3376, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 48 420, Eastern Avenue, Unit 2b The Point, Ilford, IG2 6NQ, United Kingdom
IIF 49 IIF 50 IIF 51 420b, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 52 420b, The Point, Eastern Avenue, Ilford, IG2 6NQ, United Kingdom
IIF 53 6-6a, Seven Ways Parade, Ilford, IG2 6XH, United Kingdom
IIF 54 6a, Sevenways Parade, Woodford Avenue, Ilford, IG2 6XH, England
IIF 55 Suite 3166, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, England
IIF 56 420b, Eastern Avenue East, Romford, RM1 4SD, England
IIF 57 IIF 58 IIF 59 (more) 57, Eastern Avenue East, Romford, RM1 4SD, England
IIF 62 IIF 63 IIF 64 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
AJ MULTI SERVICES LTD
- nowAJ PRINTING SOLUTIONS LTD - 2018-11-27AJ PRINTING AND SOLUTIONS LTD - 2020-05-29 420b The Point Eastern Avenue, Ilford, United King 420b The Point Eastern Avenue, Ilford, United King, London, Essex, United KingdomActive Corporate (1 parent)Officer
2023-11-08 ~ nowIIF 29 - Director → ME - 2 Suite 3166, Unit 3a, 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Officer 2023-06-19 ~ nowIIF 21 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 3 Suite 110w Sterling House, Langston Road, Loughton, EnglandActive Corporate (3 parents)Officer 2022-05-11 ~ nowIIF 10 - Director → ME
- 4 418-420 Cranbrook Road, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 5 - Director → ME
- 5 420b Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2022-10-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-10-07 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4385, 15409804 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2024-01-12 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 7 Suite 3376, Unit 3a, 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Officer 2023-08-23 ~ nowIIF 19 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Jpd Management Limited 420b, Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Officer 2011-07-21 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 9 Unit 10 418-420, Cranbrook Road Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-03-26 ~ dissolvedIIF 2 - Director → ME
- 10 57 Eastern Avenue East, Romford, EnglandActive Corporate (3 parents)Officer 2019-10-04 ~ nowIIF 30 - Director → ME
- 11 57 Eastern Avenue East, Romford, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-12-12 ~ nowIIF 35 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 5 Colne House, Harts Lane, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-11-19 ~ dissolvedIIF 37 - Director → ME
- 13 114 Lyndhurst Gardens, Barking, EnglandActive Corporate (2 parents)Officer 2013-11-27 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 57 Eastern Avenue East, Romford, EnglandReceiver Action Corporate (1 parent)Officer 2019-12-13 ~ nowIIF 34 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 15DAYYAN PROPERTIES SPV LIMITED - 2023-02-21AAPKON PROPERTIES SPV LTD - 2019-04-30 57 Eastern Avenue East, Romford, United KingdomActive Corporate (1 parent)Officer 2017-08-18 ~ nowIIF 17 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OE
- 16 70 Penrith Road, Harold Hill, Romford, EssexActive Corporate (2 parents)Officer 2011-07-22 ~ nowIIF 7 - Director → ME
- 17 Unit 2b 420 Eastern Avenue, Ilford, EnglandReceiver Action Corporate (2 parents)Officer 2023-01-18 ~ nowIIF 27 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
- 18 420 Eastern Avenue, Unit 2b The Point, Ilford, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-28 ~ nowIIF 25 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Unit 2b The Point, 420 Eastern Avenue, Ilford, EnglandReceiver Action Corporate (2 parents)Officer 2019-02-21 ~ nowIIF 28 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 57 Eastern Avenue East, Romford, EnglandDissolved Corporate (1 parent)Officer 2013-07-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 21 418-420 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 1 - Director → ME
Ceased
16
- 1 56 Faircross Avenue, Barking, EnglandDissolved Corporate (1 parent)Officer 2019-04-10 ~ 2019-06-17IIF 20 - Director → MEPerson with significant control 2019-04-10 ~ 2019-06-17IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OE
- 2
ACUITY TAX & LEGAL LTD
- nowFISCATECH LIMITED - 2015-08-04AIM CORPORATE CONSULTING LIMITED - 2015-12-03 C/o Mettlaw 1st Floor, Gateway House, 4 Penman Way, Grove Business Park, Leicester, Leicestershire, EnglandActive CorporateOfficer 2015-06-15 ~ 2015-12-02IIF 4 - Director → ME - 3 418-422 Eastern Avenue, The Point, Unit 2b, Gants Hill, EnglandActive Corporate (1 parent)Officer 2015-12-08 ~ 2019-09-30IIF 3 - Director → ME 2021-04-06 ~ 2023-03-10IIF 24 - Director → MEPerson with significant control 2016-12-07 ~ 2019-09-30IIF 42 - Ownership of shares – 75% or more → OE 2021-04-06 ~ 2023-03-10IIF 43 - Ownership of shares – 75% or more → OE
- 4CROSCONTINENT LIMITED - 2018-08-21 Unit E7 & E8 Fairview Industrial Estate, Unit E7 &e8 Fairview Estate, Rainham, United KingdomDissolved Corporate (1 parent)Officer 2011-05-11 ~ 2016-08-01IIF 9 - Director → ME
- 5
DEPOT ESTATE LIMITED
- nowDEPOT COTTAGE LIMITED - 2016-09-05 47 Highcliffe Gardens, Ilford, EnglandActive Corporate (3 parents)Officer 2022-07-21 ~ 2023-11-21IIF 16 - Director → ME - 6 Suite 110w Sterling House, Langston Road, Loughton, United KingdomActive Corporate (2 parents)Person with significant control 2023-07-12 ~ 2024-04-16IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 110w Sterling House, Langston Road, Loughton, EnglandActive Corporate (3 parents)Person with significant control 2022-05-11 ~ 2024-10-15IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 46 Westbury Road, Barking, EnglandActive Corporate (1 parent)Officer 2018-05-16 ~ 2020-01-04IIF 32 - Director → MEPerson with significant control 2018-05-20 ~ 2020-01-04IIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 9 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Officer 2011-06-16 ~ 2018-09-30IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 10STRATSMORE PROPERTY ASSETS LIMITED - 2022-04-28IMAGINE HOMES AND PROPERTIES LIMITED - 2019-02-07 3rd Floor, Harvey House 79 London Road, St. Edwards Court, Romford, EnglandLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)148,736 GBP2020-08-31Officer 2016-08-08 ~ 2020-05-21IIF 22 - Director → ME 2020-08-01 ~ 2020-08-01IIF 23 - Director → MEPerson with significant control 2016-08-08 ~ 2020-05-21IIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 2020-08-01 ~ 2020-08-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 20 North Street, Romford, London, EnglandActive Corporate (1 parent)Officer 2019-12-04 ~ 2024-01-20IIF 14 - Director → MEPerson with significant control 2019-12-04 ~ 2024-01-20IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 12STRATSMORE GROUP LIMITED - 2022-10-05 Griffins, Tavistock House North, LondonLiquidation Corporate (1 parent)Officer 2019-04-09 ~ 2019-04-09IIF 31 - Director → MEPerson with significant control 2019-06-16 ~ 2019-06-16IIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 57 Eastern Avenue East, Romford, EnglandActive Corporate (3 parents)Person with significant control 2019-10-04 ~ 2019-10-04IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 57 Eastern Avenue East, Romford, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2018-12-12 ~ 2024-09-11IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15STRATSMORE CONSULTING LTD - 2024-03-03 420 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Officer 2019-04-16 ~ 2019-09-30IIF 15 - Director → MEPerson with significant control 2019-04-16 ~ 2019-09-30IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 16ROMFORD PROPERTY MANAGEMENT LIMITED - 2023-02-20ROMFORD PROPERTIES SPV LIMITED - 2023-02-18 57 Eastern Avenue East, Romford, United KingdomActive Corporate (1 parent)Officer 2017-07-14 ~ 2025-03-01IIF 18 - Director → MEPerson with significant control 2017-07-14 ~ 2024-09-11IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE 2024-10-08 ~ 2025-03-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 26 August 2025 and
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