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, Muhammad Asif
- Pakistani born in June 1979
Nadeem, Muhammad Asif
Resident in Pakistan
Registered addresses and corresponding companies134, Overstone Court, Cardiff, CF10 5NU, Wales
IIF 1
- Pakistani born in June 1979
Nadeem, Muhammad Asif
Resident in Wales
Registered addresses and corresponding companies134, Overstone Court, Cardiff, CF10 5NU, Wales
IIF 2
- Pakistani born in June 1979
Nadeem, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1979
Nadeem, Muhammad
Resident in England
Registered addresses and corresponding companies167, Dilston Road, Newcastle Upon Tyne, Tyne And Wear, NE4 5AD, United Kingdom
IIF 6
- Pakistani born in January 1979
Mr Muhammad Asif Nadeem
Resident in Pakistan
Registered addresses and corresponding companies134, Overstone Court, Cardiff, CF10 5NU, Wales
IIF 7
- British born in June 1979
Nadeem, Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies26-28, Bridge Street, Tranent, East Lothian, EH33 1AG, Scotland
IIF 8
- British company director born in June 1979
Nadeem, Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies11a, Main Street, Macmerry, Tranent, East Lothian, EH331PA, Scotland
IIF 9
- British director born in June 1979
Nadeem, Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies26, Bridge Street, Tranent, EH33 1AG, Scotland
IIF 10
- Scottish born in June 1979
Nadeem, Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies20, Gaffney Gardens, Haddington, EH41 3DJ, Scotland
IIF 11
- British born in June 1979
Nadeem, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies11a, Main Street, Macmerry, East Lothian, EH33 1PA, United Kingdom
IIF 12
- Pakistani born in June 1979
Mr Muhammad Asif Nadeem
Resident in Wales
Registered addresses and corresponding companies134, Overstone Court, Cardiff, CF10 5NU, Wales
IIF 13
- Pakistani born in June 1979
Mr Muhammad Asif Nadeem
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Nadeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies17, Beechburn Walk, Newcastle Upon Tyne, NE4 5JD, United Kingdom
IIF 18
- British director born in June 1979
Nadeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice No. 5, 6 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NE, England
IIF 19
- British post master born in June 1979
Nadeem, Asif
Resident in Scotland
Registered addresses and corresponding companies26, St Germains Terrace, Macmerry, EH33 1QB, Scotland
IIF 20
- British born in June 1979
Mr Mohammed Asif Nadeem
Resident in Scotland
Registered addresses and corresponding companies26, Bridge Street, Tranent, EH33 1AG, Scotland
IIF 21
- British born in June 1979
Mr Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in June 1979
Mr Mohammed Asif Nadeem
Resident in Scotland
Registered addresses and corresponding companies20, Gaffney Gardens, Haddington, EH41 3DJ, Scotland
IIF 24
- British born in June 1979
Mohammed Asif Nadeem
Resident in Scotland
Registered addresses and corresponding companies12a, Stobhill Road, Gowkshill, Gorebridge, EH23 4AJ, United Kingdom
IIF 25
- British born in June 1979
Mr Mohammed Asif Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies
- 163 Kingsway, Manchester, EnglandActive Corporate (2 parents)Officer2024-07-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 212a Stobhill Road, Gowkshill, Gorebridge, ScotlandActive Corporate (3 parents)Equity (Company account)69,672 GBP2024-03-31Person with significant control2020-03-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 317 Beechburn Walk, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)6,036 GBP2024-09-30Officer2020-09-28 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 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
- 420 Gaffney Gardens, Haddington, ScotlandActive Corporate (1 parent)Equity (Company account)-20 GBP2024-03-31Officer2023-03-13 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5134 Overstone Court, Cardiff, WalesActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 61 Carbis Avenue, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-08-27Officer2023-08-21 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 71 Carbis Avenue, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-08-27Officer2023-08-29 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 811a Main Street, Macmerry, Tranent, East Lothian, ScotlandDissolved Corporate (1 parent)Officer2016-01-05 ~ dissolvedIIF 9 - Director → ME
- 926 - 28, Bridge Street, Tranent, East LothianActive Corporate (2 parents)Equity (Company account)4,348 GBP2024-04-30Officer2012-04-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1026 Bridge Street, Tranent, ScotlandDissolved Corporate (1 parent)Equity (Company account)-809 GBP2021-01-31Officer2019-01-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1120 Gaffney Gardens, Haddington, ScotlandActive Corporate (2 parents)Equity (Company account)17,226 GBP2024-03-31Officer2018-03-14 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12JETRITE SYSTEMS LIMITED - 2009-05-29134 Overstone Court, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2025-03-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 126 - 28, Bridge Street, Tranent, East LothianActive Corporate (2 parents)Equity (Company account)4,348 GBP2024-04-30Officer2012-04-02 ~ 2012-04-02IIF 20 - Director → ME
- 256 Elswick Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,228 GBP2015-10-31Officer2014-10-14 ~ 2017-05-04IIF 19 - Director → MEPerson with significant control2017-01-01 ~ 2017-06-09IIF 23 - Ownership of shares – 75% or more → OE
- 316, Stadium Drive, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-133,558 GBP2024-03-31Person with significant control2021-03-15 ~ 2021-03-19IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Studio 9 Hamilton Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-47,999 GBP2024-03-31Officer2009-03-11 ~ 2013-02-05IIF 6 - Director → ME
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