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
- born in December 1980
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companiesLower Arches Elkington Lodge, Elkington Road, Welford, Northampton, NN6 6HE, United Kingdom
IIF 1
- British plumber born in December 1980
Naeem, Muhammad
Resident in Scotland
Registered addresses and corresponding companies10, Scarrel Drive, Glasgow, G45 0DA, Scotland
IIF 2
- British born in December 1980
Maaz, Naeem
Resident in England
Registered addresses and corresponding companies78a, Albert Square, London, E15 1HH, England
IIF 3
- British born in December 1980
Mr Muhammad Naeem
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in December 1980
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies104 Allcroft Road, Birmingham, West Midlands, B11 3ED, United Kingdom
IIF 9
- Pakistani businesman born in December 1980
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies78, Dickenson Road, Manchester, M14 5HF, United Kingdom
IIF 10
- British born in December 1980
Mr Muhammad Naeem
Resident in Scotland
Registered addresses and corresponding companies10, Scarrel Drive, Glasgow, G45 0DA, Scotland
IIF 11
- British born in December 1980
Maaz, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies104 Allcroft Road, Birmingham, West Midlands, B11 3ED, United Kingdom
IIF 16
- British born in December 1980
Mr Naeem Maaz
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Saxonbury House, High Street Wanstead, London, E11 1QQ, England
IIF 17
- 178 Dickenson Road, ManchesterDissolved Corporate (3 parents)Officer2011-12-01 ~ 2013-07-12IIF 10 - Director → ME
- 2
EAZY IT LTD
0859484311a Caldecote Grove, BirminghamDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 7 - Director → ME - 3
EXMINO LIMITED
11002859104 Allcroft Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-09 ~ dissolvedIIF 6 - Director → ME - 4
FOCAL IT LTD
09876417104 Allcroft Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-11-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 16 - Has significant influence or control → OE - 5
M N GADGETS LTD
0875359851-52 Suite 5a Calthorpe Road, Edgbaston, BirminghamDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 8 - Director → ME - 6
CHAUDHARY NAEEM TRADING COMPANY LTD
- 2023-01-26 SC73833510 Scarrel Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
KINGSTON CONSTRUCTION & ENGINEERING LTD
- 2023-06-21 05886867BRITISHBLADES UK LTD
- 2013-09-24 05886867ROCKBLADE UK LTD
- 2013-04-29 05886867First Floor Saxonbury House, High Street Wanstead, London, EnglandActive Corporate (4 parents)Officer2006-07-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-07 ~ 2025-05-19IIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 8
PROJECT NETWORK LLP
OC360533Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (115 parents)Officer2013-01-21 ~ 2013-11-11IIF 1 - LLP Member → ME - 9
RETROFIT ASSURANCE LTD
15785415First Floor Saxonbury House, High Street Wanstead, London, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-18 ~ 2025-05-19IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
ROCKBUILD CONSTRUCTION LTD
- 2025-04-30 16417572First Floor Saxonbury House, High Street Wanstead, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 12 - Director → ME - 11
ROCKBUILD PROPERTY LTD
17081039First Floor Offices Saxonbury House, High Street Wanstead, London, EnglandActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 3 - Director → ME - 12
ROCKHOLD CORP LTD
16411343First Floor Saxonbury House, High Street Wanstead, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2025-04-28 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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