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, Aneil Shuja
Naeem, Aneil Shuja
British none born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor, 761 Wilmslow Rd, Didsbury, Manchester, M20 6RN
Naeem, Aneil Shuja
British solicitor born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesNaeem, Aneil Shuja
English solicitor born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Second Floor 761, Wilmslow Road, Manchester, M20 6RN, England
Naeem, Aneil
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 761, Wilmslow Road, Manchester, M20 6RN, England
Naeem, Aneil
British solicitor born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesNaeem, Aneil Shuja
born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Aneil Naeem
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesNaeem, Aneil Shuja
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 13 761, Wilmslow Road, Didsbury, M20 6RN, United Kingdom
Naeem, Aneil Shuja
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 14 94-96, Crewe Road, Alsager, Stoke-on-trent, ST7 2JA, England
Aneil Shuja Naeem
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Deanery Gardens Bury New Road, Higher Broughton, Salford, M7 4WT, United Kingdom
Mr Aneil Shuja Naeem
English born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesNaeem, Aneil
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 18 761, Amicus Solicitors, Wilmslow Road, Manchester, M20 6RN, England
Naeem, Aneil
British solicitor born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 19 2nd Floor 761, 761, Wilmslow Road, Didsbury, Select State, M20 6RN, England
Mr Aneil Naeem
British born in May 1981Resident in England
Registered addresses and corresponding companies
- 1
AMICUS (M/CR) LTD
- nowAMICUS SOLICITORS LIMITED - 2012-07-09 Dbf Associates (no 10) Park Place, Cheetham Hill, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer
2011-09-14 ~ dissolvedIIF 3 - Director → ME - 2
AMICUS DIDSBURY LLP
- nowAMICUS SOLICITORS LLP - 2016-02-26 761 Wilmslow Road, Didsbury, Manchester, LancashireDissolved Corporate (1 parent)Officer 2012-07-09 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OE - 3MAJID-NAEEM SOLICITORS LLP - 2006-09-13AMICUS SOLICITORS LLP - 2011-09-14 761 Wilmslow Road, Didsbury, Manchester, LancsDissolved Corporate (2 parents)Officer 2006-08-08 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 4
AMICUS SOLICITORS LTD.
- nowAMICUS MANCHESTER LIMITED - 2016-02-26 761 Wilmslow Road, Didsbury, United KingdomActive Corporate (1 parent)Equity (Company account)33,701 GBP2024-09-30Officer 2015-12-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5 761 Amicus Solicitors, Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 18 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 2nd Floor 761 761, Wilmslow Road, Didsbury, Select State, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)844 GBP2016-07-31Officer 2015-07-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 761 Wilmslow Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-12-12 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
RECLAIM CONNECT LIMITED
- nowRECLAIM ADVICE BUREAU LIMITED - 2012-09-27 Second Floor 761 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-05-28 ~ dissolvedIIF 4 - Director → ME - 9 83 Burman Road, Wath Upon Dearne, Rotherham, YorkshireDissolved Corporate (1 parent)Officer 2010-08-26 ~ dissolvedIIF 1 - Director → ME
- 1 Suite 4 No. 2 The Esplanade, Rochdale, LancashireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,112 GBP2024-09-30Officer 2010-09-21 ~ 2011-02-25IIF 2 - Director → ME
- 2 761 Wilmslow Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-43,225 GBP2024-02-29Officer 2018-02-19 ~ 2022-10-20IIF 7 - Director → ME
- 3ANDEVA GROUP LTD - 2024-02-16 761 Wilmslow Road 761 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)39,809 GBP2024-02-29Officer 2018-02-19 ~ 2020-11-20IIF 6 - Director → ME
- 4 761 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,651 GBP2024-08-31Officer 2018-02-19 ~ 2022-02-23IIF 8 - Director → ME
- 5 761 Wilmslow Road Didsbury, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-40,261 GBP2024-02-28Person with significant control 2018-02-19 ~ 2022-08-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 94-96 Crewe Road, Alsager, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)67,194 GBP2024-05-18Officer 2019-05-16 ~ 2021-05-16IIF 14 - Director → MEPerson with significant control 2016-11-18 ~ 2022-03-07IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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