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.
Nadeem, Mohammed
- British born in November 1978
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies15 Birmingham Trade Park, 786 Kingsbury Road, Erdington, Birmingham, B24 9PS, England
IIF 178, Cato Street North, Birmingham, West Midlands, B7 5AN, United Kingdom
IIF 28, Collingbourne Avenue, Birmingham, B36 8JN, England
IIF 38, Collingbourne Avenue, Hodge Hill, Birmingham, West Midlands, B36 8JN
IIF 484 Ralph Road, Saltey, Birmingham, West Midlands, B8 1NB
IIF 5 IIF 6Office 205 Steward Street Business Lofts, 69 Steward Street, Birmingham, B18 7AF, United Kingdom
IIF 7Office 205, Steward Street Business Lofts, 69 Steward Street, Birmingham, West Midlands, B18 7AF, England
IIF 8Unit 15, Birmingham Trade Park, 786 Kingsbury Rd, Birmingham, B24 9PS, United Kingdom
IIF 9
- British born in October 1983
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesCrispins, Manor Farm Lane, Michelmersh, Romsey, Hampshire, SO51 0NT, United Kingdom
IIF 10
- British born in November 1978
Nadeem, Mohammed
Resident in England
Registered addresses and corresponding companies14, Kingsbury Road, Erdington, Birmingham, B24 9PS, England
IIF 11
- British born in November 1978
Mr Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies78, Cato Street North, Birmingham, B7 5AN, United Kingdom
IIF 128, Collingbourne Avenue, Birmingham, B36 8JN, England
IIF 138, Collingbourne Avenue, Hodge Hill, Birmingham, West Midlands, B36 8JN
IIF 14Office 205 Steward Street Business Lofts, 69 Steward Street, Birmingham, B18 7AF, United Kingdom
IIF 15
- British born in October 1983
Nadeem, Mohammed
Resident in England
Registered addresses and corresponding companies - British compliance specialist born in October 1983
Nadeem, Mohammed
Resident in England
Registered addresses and corresponding companiesAlbert House, Old Street, London, EC1V 9DD, England
IIF 18
- British Registered addresses and corresponding companies
Nadeem, Mohammed
84 Ralph Road, Saltey, Birmingham, West Midlands, B8 1NB
IIF 19
- British born in November 1978
Mr Mohammed Nadeem
Resident in England
Registered addresses and corresponding companiesUnit15 Birmingham Trade Park, 786 Kingsbury Road, Erdington, Birmingham, B24 9PS, England
IIF 20
- British born in October 1983
Mr Mohammed Nadeem
Resident in England
Registered addresses and corresponding companiesOffice 208, 69 Steward Street, Birmingham, B18 7AF, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Nadeem, Mohammed
39, Selsey Road, Edgbaston, Birmingham, B17 8JR, United Kingdom
IIF 22
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AMINCO 2000 LIMITED
13095086Unit 15 Birmingham Trade Park 786 Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2BRITANNIA EVENTS LTD - 2012-06-018 Collingbourne Avenue, Birmingham, EnglandDissolved Corporate (4 parents)Officer2012-06-11 ~ 2020-05-07IIF 3 - Director → MEPerson with significant control2017-02-01 ~ 2020-05-07IIF 13 - Ownership of shares – 75% or more → OE
- 3
APOLLO HOUSE OLDBURY LTD
15146140Unit15 Birmingham Trade Park, 786 Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
ATG DEVELOPMENTS LIMITED
049810598 Collingbourne Avenue, Hodge Hill, Birmingham, West MidlandsActive Corporate (5 parents)Officer2003-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5
DOLPHIN INVESTMENTS (MIDLANDS) LIMITED
11079690Office 205 Steward Street Business Lofts, 69 Steward Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
DOLPHIN RECRUITMENT LIMITED
09898318Office 205 Steward Street Business Lofts, 69 Steward Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 8 - Director → ME - 7
EUROPEAN UK LIMITED
04542009Office 321, 27 Colmore Row, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2002-09-23 ~ dissolvedIIF 6 - Director → ME - 8
EXOTIC SOLUTIONS LIMITED
10189561Unit 15, Birmingham Trade Park, 786 Kingsbury Rd, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-01-23 ~ 2017-10-01IIF 9 - Director → ME - 9
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REDWALL CAPITAL LIMITED
0955251015 Birmingham Trade Park 786 Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (4 parents)Officer2019-02-13 ~ nowIIF 1 - Director → ME2015-04-21 ~ nowIIF 22 - Secretary → ME - 14
REGENER8UK C.I.C.
15408160Office 208 69 Steward Street, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 15
START NETWORK
09286835Albert House, Old Street, London, EnglandActive Corporate (40 parents)Officer2021-06-07 ~ 2025-04-06IIF 18 - Director → ME
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