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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
parent relation
Individuals in focus

Mr Abdul Hameed Mohamed Naleer

    Related profiles found in government register
  • Mr Abdul Hameed Mohamed Naleer
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 136, Hampton Road, Ilford, IG1 1PR, England

      IIF 1
    • icon of address 142, Park Lane, London, N17 0JP, England

      IIF 2
    • icon of address 413, Barking Road, London, E6 2JT, England

      IIF 3
  • Mr Abdul Hameed Mohamed
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 136, Hampton Road, Ilford, IG1 1PR, England

      IIF 4
    • icon of address C/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 5
  • Mr Abdul Hameed Mohammed Naleer
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 142, Park Lane, London, N17 0JP, England

      IIF 6
  • Naleer, Abdul Hameed Mohamed
    British managing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 413, Barking Road, London, E6 2JT, England

      IIF 7
  • Mohamed, Abdul Hameed
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 136, Hampton Road, Ilford, Essex, IG1 1PR

      IIF 8
    • icon of address C/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England

      IIF 9
  • Mohamed Naleer, Abdul Hameed
    British manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 142, Park Lane, London, N17 0JP, England

      IIF 10
  • Mohamed Naleer, Abdul Hameed
    British postal worker born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 136, Hampton Road, Ilford, IG1 1PR, England

      IIF 11
  • Mr Iid Mohamed Ahmed
    Somali born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 458 Greenlane, Green Lane, Small Heath, Birmingham, B9 5QJ, England

      IIF 12
  • Mr Mohamed Ahmed
    Dutch born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 248, Eltham Avenue, Slough, SL1 5AF, England

      IIF 13
  • Ahmed, Mohamed
    Dutch postal worker born in July 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 248, Eltham Avenue, Slough, SL1 5AF, England

      IIF 14
  • Ahmed, Iid Mohamed
    Somali postal worker born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 458 Greenlane, Green Lane, Small Heath, Birmingham, B9 5QJ, England

      IIF 15
  • Mr Mohamed Ifan Mohamed Hanifa
    Sri Lankan born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Chester Street, Saltney, Chester, CH4 8BJ, United Kingdom

      IIF 16
  • Mohamed Hanifa, Mohamed Ifan
    Sri Lankan postal worker born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Chester Street, Saltney, Chester, CH4 8BJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 142 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,893 GBP2024-09-30
    Officer
    icon of calendar 2023-09-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-09-24 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    icon of address 136 Hampton Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address 413 Barking Road, East Ham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-28 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 248 Eltham Avenue, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    icon of address C/o Goodmen Ltd, Iveco House, Station Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of address 50 Chester Street, Saltney, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    icon of address 458 Greenlane Green Lane, Small Heath, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,392 GBP2024-09-30
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address 142 Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,253 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-29 ~ 2020-05-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 2
    icon of address 8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,176 GBP2021-08-31
    Officer
    icon of calendar 2016-01-02 ~ 2016-02-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-04-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 12-14 George Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -520 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-26 ~ 2025-04-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.