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
- British born in September 1982
Mr Muhammad Naeem
Resident in England
Registered addresses and corresponding companies10, Norwich Road, Stretford, Manchester, M32 9TZ, England
IIF 1 IIF 2 IIF 310-20, Grosvenor Street, Manchester, M1 7JJ, England
IIF 4 IIF 518-20, Grosvenor Street, Manchester, M1 7JJ, England
IIF 6First Floor 18-20, Grosvenor Street, Manchester, M1 7JJ, England
IIF 7 IIF 8 IIF 9First Floor, 18-20 Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 10
- 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 11
- 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 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 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 32
- Pakistani born in September 1982
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies42, Letchworth Street, Manchester, M14 7PE, United Kingdom
IIF 33
- Pakistan born in September 1982
Riaz, Raja Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies21, Cedar Park Gardens, Romford, RM6 4DS, United Kingdom
IIF 34
- Pakistani 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 24 - Director → MEPerson with significant control2023-09-19 ~ 2024-10-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2
CARE MATE ORG INC LTD
1642829310-20 Grosvenor Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2025-05-03 ~ 2025-05-04IIF 17 - 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 23 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – 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 18 - Director → MEPerson with significant control2025-05-11 ~ 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 - 5
DREAMLAND ONE LTD
1636713610 Norwich Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
DREAMLAND TWO LTD
1704689910 Norwich Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 29 - Director → MEPerson with significant control2019-08-16 ~ 2022-08-22IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 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 22 - Director → MEPerson with significant control2022-12-12 ~ 2023-12-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
NEXION CARE GROUP LTD
1721887718-20 Grosvenor Street, Manchester, EnglandActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 19 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OFCON LIMITED
0905894242 Letchworth Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 28 - Director → ME - 11
OPTIMUM MULTI SERVICES LTD
0940788321 Cedar Park Gardens, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 34 - Director → ME - 12
PRIME TRADERS PVT LTD
1725756218-20 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-02 ~ 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 - 13
OFCONUK LIMITED
- 2024-12-27 09122791Office 1, First Floor, 18-20 Grosvenor Street, Manchester, EnglandActive Corporate (3 parents)Officer2022-07-20 ~ 2025-04-05IIF 21 - Director → ME2014-07-09 ~ 2021-07-01IIF 31 - Director → MEPerson with significant control2022-07-20 ~ 2025-04-05IIF 9 - Ownership of shares – 75% or more → OE2016-07-08 ~ 2021-07-01IIF 27 - Ownership of shares – 75% or more → OE - 14GANGRILL LTD - 2018-07-17ROMA TRADERS LTD - 2018-06-25146-a Grenville Street, Stockport, EnglandDissolved Corporate (2 parents)Officer2019-05-17 ~ dissolvedIIF 30 - Director → ME
- 15
STALLION SERVICES LTD.
10290703963 Romford Road, Ground Floor Flat, Manor Park, LondonDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 37 - Director → ME2016-07-21 ~ 2017-12-01IIF 35 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 16
- 1741 Colchester Avenue, London, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ 2024-09-27IIF 25 - Director → MEPerson with significant control2019-04-24 ~ 2024-10-01IIF 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
- 18
UK GET TRAINED LTD
13466159First Floor 18-20 Grosvenor Street, Manchester, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 19
UK SEKURITY LTD
1056170542 Letchworth Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.