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.
Naeem, Naveed
Naeem, Naveed
Pakistani company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 1
372, Derby Street, Bolton, BL3 6LS, England
Naeem, Naveed
Pakistani director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 2 Midway Business Centre, Room 1, 703 Stockport Road, Manchester, M12 4QN, England
Naeem, Naveed
Pakistani manager born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 3 Studio 9, Longsight Business Park, Imex Business Park Hamilton Road, Manchester, M13 0PD, England
Mr Naveed Naeem
Pakistani born in April 1984Resident in England
Registered addresses and corresponding companiesNaeem, Naveed
Pakistani businessman born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Studio 5, Longsight Business Park, Hamilton Road, Manchester, M13 0PD, England
Naeem, Naveed
Pakistani college owner born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Studio 5 First Floor, Longsight Business Park, Hamilton Road, Manchester, Lancashire, M14 0PD, United Kingdom
Naeem, Naveed
Pakistani management consultant born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23 Brandon Street, Bolton, BL3 6LN, England
- 1 4385, 10001042: Companies House Default Address, CardiffDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-161 GBP2017-02-28Officer
2016-02-11 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Studio 5 Longsight Business Park, Hamilton Road, Manchester, EnglandDissolved corporate (2 parents)Officer 2014-10-27 ~ dissolvedIIF 7 - director → ME
- 3 372 Derby Street, Bolton, EnglandDissolved corporate (2 parents)Person with significant control 2020-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Studio 5 Longsight Business Park, Hamilton Road, Manchester, EnglandDissolved corporate (2 parents)Officer 2014-08-18 ~ 2014-10-07IIF 8 - director → ME
- 2 372 Derby Street, Bolton, EnglandDissolved corporate (2 parents)Officer 2020-05-01 ~ 2020-07-14IIF 1 - director → ME
- 3 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)Equity (Company account)37,836 GBP2020-04-30Officer 2017-05-07 ~ 2021-05-07IIF 2 - director → ME 2013-05-28 ~ 2015-12-10IIF 3 - director → MEPerson with significant control 2017-05-07 ~ 2021-05-07IIF 6 - Ownership of shares – 75% or more → OE
