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.
Nadeem, Mohammed
- British born in October 1983
Nadeem, Mohammed
Resident in England
Registered addresses and corresponding companies - British compliance specialist born in October 1983
Nadeem, Mohammed
Resident in England
Registered addresses and corresponding companiesAlbert House, Old Street, London, EC1V 9DD, England
IIF 3
- British born in November 1978
Nadeem, Mohammed
Resident in England
Registered addresses and corresponding companies14, Kingsbury Road, Erdington, Birmingham, B24 9PS, England
IIF 4
- British born in October 1983
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesCrispins, Manor Farm Lane, Michelmersh, Romsey, Hampshire, SO51 0NT, United Kingdom
IIF 5
- British born in October 1983
Mr Mohammed Nadeem
Resident in England
Registered addresses and corresponding companiesOffice 208, 69 Steward Street, Birmingham, B18 7AF, United Kingdom
IIF 6
- British Registered addresses and corresponding companies
Nadeem, Mohammed
84 Ralph Road, Saltey, Birmingham, West Midlands, B8 1NB
IIF 7
- British born in November 1978
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies15 Birmingham Trade Park, 786 Kingsbury Road, Erdington, Birmingham, B24 9PS, England
IIF 878, Cato Street North, Birmingham, West Midlands, B7 5AN, United Kingdom
IIF 98, Collingbourne Avenue, Birmingham, B36 8JN, England
IIF 108, Collingbourne Avenue, Hodge Hill, Birmingham, West Midlands, B36 8JN
IIF 1184 Ralph Road, Saltey, Birmingham, West Midlands, B8 1NB
IIF 12 IIF 13Office 205 Steward Street Business Lofts, 69 Steward Street, Birmingham, B18 7AF, United Kingdom
IIF 14Office 205, Steward Street Business Lofts, 69 Steward Street, Birmingham, West Midlands, B18 7AF, England
IIF 15Unit 15, Birmingham Trade Park, 786 Kingsbury Rd, Birmingham, B24 9PS, United Kingdom
IIF 16
- British born in November 1978
Mr Mohammed Nadeem
Resident in England
Registered addresses and corresponding companiesUnit15 Birmingham Trade Park, 786 Kingsbury Road, Erdington, Birmingham, B24 9PS, England
IIF 17
- Registered addresses and corresponding companies
Nadeem, Mohammed
39, Selsey Road, Edgbaston, Birmingham, B17 8JR, United Kingdom
IIF 18
- British born in November 1978
Mr Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies78, Cato Street North, Birmingham, B7 5AN, United Kingdom
IIF 198, Collingbourne Avenue, Birmingham, B36 8JN, England
IIF 208, Collingbourne Avenue, Hodge Hill, Birmingham, West Midlands, B36 8JN
IIF 21Office 205 Steward Street Business Lofts, 69 Steward Street, Birmingham, B18 7AF, United Kingdom
IIF 22
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AMINCO 2000 LIMITED
13095086Unit 15 Birmingham Trade Park 786 Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)Officer2020-12-22 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2BRITANNIA EVENTS LTD - 2012-06-018 Collingbourne Avenue, Birmingham, EnglandDissolved Corporate (4 parents)Officer2012-06-11 ~ 2020-05-07IIF 10 - Director → MEPerson with significant control2017-02-01 ~ 2020-05-07IIF 20 - Ownership of shares – 75% or more → OE
- 3
APOLLO HOUSE OLDBURY LTD
15146140Unit15 Birmingham Trade Park, 786 Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
ATG DEVELOPMENTS LIMITED
049810598 Collingbourne Avenue, Hodge Hill, Birmingham, West MidlandsActive Corporate (5 parents)Officer2003-12-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 5
DOLPHIN INVESTMENTS (MIDLANDS) LIMITED
11079690Office 205 Steward Street Business Lofts, 69 Steward Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
DOLPHIN RECRUITMENT LIMITED
09898318Office 205 Steward Street Business Lofts, 69 Steward Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 15 - Director → ME - 7
EUROPEAN UK LIMITED
04542009Office 321, 27 Colmore Row, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2002-09-23 ~ dissolvedIIF 13 - Director → ME - 8
EXOTIC SOLUTIONS LIMITED
10189561Unit 15, Birmingham Trade Park, 786 Kingsbury Rd, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-01-23 ~ 2017-10-01IIF 16 - Director → ME - 9
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- 12
- 13
REDWALL CAPITAL LIMITED
0955251015 Birmingham Trade Park 786 Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (4 parents)Officer2019-02-13 ~ nowIIF 8 - Director → ME2015-04-21 ~ nowIIF 18 - Secretary → ME - 14
REGENER8UK C.I.C.
15408160Office 208 69 Steward Street, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
START NETWORK
09286835Albert House, Old Street, London, EnglandActive Corporate (40 parents)Officer2021-06-07 ~ 2025-04-06IIF 3 - Director → ME
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