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, Muhammad Azam
- British born in November 1988
Naeem, Muhammad Azam
Resident in England
Registered addresses and corresponding companies89, Brown Lane, Heald Green, Cheadle, Cheshire, SK8 3SF, United Kingdom
IIF 189, Brown Lane, Heald Green, Cheadle, SK8 3SF, England
IIF 23 Collington Close, Manchester, M12 4UJ, England
IIF 3Office No. 4, 17/23 Broughton Lane, Manchester, M8 9TY, England
IIF 4Unit 13 Commerce House, 54 Derby Street, Manchester, M8 8HF
IIF 5Unit 13, Commerce House, 54 Derby Street, Manchester, M8 8HF, England
IIF 6Unit 13b, Commerce House, 54 Derby Street, Manchester, Lancashire, M8 8HF, United Kingdom
IIF 7Unit A, Unit A, 37 Worsley Road, Eccles, Manchester, M30 8PB, England
IIF 8Unit B, Unit B, 37 Worsley Road, Eccles, Manchester, Lancashire, M30 8PB, England
IIF 989, Brown Lane, Stockport, SK8 3SF
IIF 10
- British entrepreneur born in November 1988
Naeem, Muhammad Azam
Resident in England
Registered addresses and corresponding companies37, Worsley Road, Eccles, Manchester, M30 8PB, England
IIF 11
- British born in November 1988
Mr Muhammad Azam Naeem
Resident in England
Registered addresses and corresponding companies89, Brown Lane, Heald Green, Cheadle, SK8 3SF, England
IIF 1289, Brown Lane, Heald Green, Cheadle, SK8 3SF, United Kingdom
IIF 133 Collington Close, Manchester, M12 4UJ, England
IIF 1437, Worsley Road, Eccles, Manchester, M30 8PB, England
IIF 15Unit 13 A, Commerce House, Derby Street, Manchester, M8 8HF, England
IIF 16Unit 13 Commerce House, 54 Derby Street, Manchester, M8 8HF
IIF 17Unit 13b, Commerce House, 54 Derby Street, Manchester, Lancashire, M8 8HF, United Kingdom
IIF 18Unit B, Unit B, 37 Worsley Road, Eccles, Manchester, Lancashire, M30 8PB, England
IIF 1989, Brown Lane, Stockport, SK8 3SF
IIF 20
- British born in November 1988
Naeem, Muhammad Azam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1988
Mr Muhammad Azam Naeem
Resident in United Kingdom
Registered addresses and corresponding companies89, Brown Lane, Heald Green, Cheadle, Cheshire, SK8 3SF, United Kingdom
IIF 25
- 1
A & S WHOLESALER LIMITED
090963643 Collington Close, Manchester, EnglandDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 23 - Director → ME - 2
ADI APPARELS LTD
1053496516 Premier Road, Manchester, EnglandActive Corporate (5 parents)Officer2016-12-21 ~ 2017-01-13IIF 24 - Director → ME2017-05-10 ~ 2018-04-20IIF 22 - Director → ME - 3ALLIED DEVELOPERS LTD - now
UK TO WORLD TRADERS LTD
- 2023-10-18 11827573Prospect House, Featherstall Road S, Oldham, EnglandActive Corporate (5 parents)Officer2021-07-23 ~ 2021-11-30IIF 10 - Director → MEPerson with significant control2021-07-23 ~ 2021-11-30IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4HUZAIFA MAJID LTD - 2023-11-0737 Worsley Road, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2024-06-01 ~ 2024-12-01IIF 11 - Director → MEPerson with significant control2024-06-01 ~ 2024-12-01IIF 15 - Ownership of shares – 75% or more → OE
- 5
ARI TRADERS LIMITED
10704263Unit A Unit A, 37 Worsley Road, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2017-04-03 ~ 2017-07-21IIF 3 - Director → ME2019-03-01 ~ nowIIF 8 - Director → ME2018-04-27 ~ 2019-03-01IIF 4 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 16 - Has significant influence or control → OE2017-04-03 ~ 2017-07-21IIF 14 - Has significant influence or control → OE - 6
BEDDING WAREHOUSE LTD
12416409Unit 13b Commerce House, 54 Derby Street, Manchester, Lancashire, United KingdomActive Corporate (3 parents)Officer2020-02-01 ~ 2021-08-30IIF 7 - Director → MEPerson with significant control2020-02-01 ~ 2021-08-30IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
EPCO ENERGY SOLUTIONS LTD
12917246Unit B Unit B, 37 Worsley Road, Eccles, Manchester, Lancashire, EnglandActive Corporate (3 parents)Officer2021-03-25 ~ nowIIF 9 - Director → ME2020-10-01 ~ 2021-03-24IIF 1 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2020-10-01 ~ 2021-03-24IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
EPCO PROPERTIES LIMITED
1493445789 Brown Lane, Heald Green, Cheadle, EnglandActive Corporate (2 parents)Officer2023-06-14 ~ 2026-06-05IIF 2 - Director → MEPerson with significant control2023-06-14 ~ 2026-06-05IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
GENTLE HOME CARE SERVICES LTD
1664334689 Brown Lane, Heald Green, Cheadle, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10MAS GOBAL LTD - 2017-01-31Ready Steady Store Storage, 1 Willerby Road, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)Officer2018-04-27 ~ 2018-09-01IIF 5 - Director → MEPerson with significant control2018-04-27 ~ 2018-09-01IIF 17 - Ownership of shares – 75% or more → OE
- 11
MAS INTERNATIONAL MCR LIMITED
12281601719 Stockport Road, Manchester, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2022-04-01IIF 6 - Director → ME
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