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

Khan, Muhammad Naeem

    Related profiles found in government register
  • Khan, Muhammad Naeem
    Pakistani entrepreneur born in April 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office, Sf B7 Asif Gems Market, Shah Qabool Street, Namakmandi, Peshawar, 25000, Pakistan

      IIF 1
  • Khan, Muhammad Naeem
    Pakistani director born in August 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, Haveswater Close, Peterborough, PE4 7DT, England

      IIF 2
  • Khan, Muhammad Naeem
    Pakistani businessman born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 160, 160 Kemp House, City Road, London Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 3
  • Khan, Muhammad Naeem
    Pakistani director born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, Haveswater Close, Peterborough, PE4 7DT, England

      IIF 4 IIF 5
  • Khan, Muhammad Naeem
    Pakistani director born in August 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 50a, Long Lane, Huddersfield, HD5 9LB, England

      IIF 6
  • Khan, Muhammad Naeem
    Pakistan director born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 25, Bengal Road, Ilford, Essex, IG1 2EH, United Kingdom

      IIF 7
  • Khan, Muhammad Naveed
    Pakistani director born in May 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Naeem Khan
    Pakistani born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 160, 160 Kemp House, City Road, London Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 9

    • 12, Haveswater Close, Peterborough, PE4 7DT, England

      IIF 10 IIF 11
  • Mr Muhammad Naeem Khan
    Pakistani born in August 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 50a, Long Lane, Huddersfield, HD5 9LB, England

      IIF 12
  • Khan, Muhammad Naeem
    British company director born in May 1998

    Resident in England

    Registered addresses and corresponding companies

    • 11, Weddell House, Duckett Street, London, E1 4LT, England

      IIF 13

    • 17, Brune House, Bell Lane, London, E1 7NW, England

      IIF 14

    • Flat 17 Brune House, Bell Lane, London, E1 7NW, England

      IIF 15
  • Mr Muhammad Naveed
    Pakistani born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15015363 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
  • Khan, Muhammed Naveed
    British company director born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, Mackintosh Place, Cardiff, South Glamorgan, CF24 4RJ, United Kingdom

      IIF 17
  • Khan, Muhammad Naveed
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mackintosh Place, Cardiff, South Glamorgan, CF24 4RJ, United Kingdom

      IIF 18
  • Mr Muhammad Naveed Khan
    Pakistani born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 50b, Whitehall Street, Rochdale, OL12 0LN, England

      IIF 19
  • Naveed, Muhammad
    Pakistani director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15015363 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
  • Mr Muhammad Naveed
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 216, Mauldeth Road, Manchester, M19 1AU, England

      IIF 21

    • 34, Broadhill Road, Manchester, M19 1AG, England

      IIF 22 IIF 23

    • 5, Seddon Street, Manchester, M12 4GP, England

      IIF 24
  • Khan, Muhammad Naveed

    Registered addresses and corresponding companies

    • 9, Mackintosh Place, Cardiff, South Glamorgan, CF24 4RJ, United Kingdom

      IIF 25
  • Mr Muhammad Naeem Khan
    British born in May 1998

    Resident in England

    Registered addresses and corresponding companies

    • 11, Weddell House, Duckett Street, London, E1 4LT, England

      IIF 26

    • 17, Brune House, Bell Lane, London, E1 7NW, England

      IIF 27

    • Flat 17 Brune House, Bell Lane, London, E1 7NW, England

      IIF 28
  • Naveed, Muhammad
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 216, Mauldeth Road, Manchester, M19 1AU, England

      IIF 29

    • 34, Broadhill Road, Manchester, M19 1AG, England

      IIF 30 IIF 31

    • 5, Seddon Street, Manchester, M12 4GP, England

      IIF 32
  • Mr Muhammad Naveed Khan
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mackintosh Place, Cardiff, South Glamorgan, CF24 4RJ, United Kingdom

      IIF 33
  • Naveed, Muhammad
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Northmoor Road, Manchester, M12 5RS, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    34 Broadhill Road, Manchester, England
    Corporate (1 parent)
    Officer
    2023-07-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    216 Mauldeth Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    25 Bengal Road, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 7 - director → ME
  • 4
    4385, 15015363 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-07-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    11 Weddell House, Duckett Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    50a Long Lane, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    12 Haveswater Close, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2025-04-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    4385, 13673119: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-10-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    9 Mackintosh Place, Cardiff, South Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,712 GBP2023-10-31
    Officer
    2023-03-01 ~ now
    IIF 17 - director → ME
  • 10
    5 Seddon Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    1 Chester Close, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 1 - director → ME
  • 12
    Flat 17 Brune House, Bell Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    11 Weddell House, Duckett Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    229,864 GBP2023-11-30
    Officer
    2024-10-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 14
    90 Cornishway, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    7,227 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -869 GBP2021-04-30
    Officer
    2020-04-24 ~ 2020-08-14
    IIF 3 - director → ME
    Person with significant control
    2020-04-24 ~ 2020-07-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    12 Haveswater Close, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-30 ~ 2024-03-02
    IIF 2 - director → ME
    2024-03-02 ~ 2024-10-23
    IIF 4 - director → ME
    Person with significant control
    2024-03-02 ~ 2024-10-23
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    9 Mackintosh Place, Cardiff, South Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,712 GBP2023-10-31
    Officer
    2021-10-21 ~ 2022-06-15
    IIF 18 - director → ME
    2021-10-21 ~ 2022-06-15
    IIF 25 - secretary → ME
    Person with significant control
    2021-10-21 ~ 2022-06-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    100 Northmoor Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,837 GBP2024-04-30
    Officer
    2017-04-07 ~ 2021-10-05
    IIF 34 - director → ME

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