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.
Jan, Naseem
- British Registered addresses and corresponding companies
Jan, Naseem
No 1, Churchill House, Dunnymans Road, Banstead, Banstead, Surrey, SM7 2AL, United Kingdom
IIF 1
- British born in February 1974Registered addresses and corresponding companies
Jan, Naseem
No 1, Churchill House, Dunnymans Road, Banstead, Banstead, Surrey, SM7 2AL, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Jan, Naseem
63, Temple Road, Epsom, Surrey, KT19 8EY, England
IIF 3
- British born in February 1974
Jan, Naseem
Resident in England
Registered addresses and corresponding companies5, Waterloo Road, Epsom, KT19 8AY, England
IIF 4The Clock Tower, High Street, Epsom, KT19 8BA, England
IIF 5 IIF 6 IIF 7The Clock Tower, High Street, Epsom, Surrey, KT19 8BA, England
IIF 8Business Plus, 390 London Road, Mitcham, CR4 4EA, England
IIF 931 Central Avenue, Central Avenue, West Molesey, KT8 2QZ, England
IIF 10
- British born in February 1974
Jan, Naseem
Resident in Unitd Kingdom
Registered addresses and corresponding companies63, Temple Road, Epsom, KT19 8EY, England
IIF 11
- British born in February 1974
Jan, Naseem
Resident in United Kingdom
Registered addresses and corresponding companies12, Links Road, Epsom, Surrey, KT17 3PS, United Kingdom
IIF 125, Adelphi Road, Epsom, Surrey, KT17 1JB, United Kingdom
IIF 13Epsom & Ewell Cars, 5, Waterloo Road, Epsom, Surrey, KT19 8AY, United Kingdom
IIF 14No 5, Adelphi Road, Epsom, Surrey, KT17 1JB, England
IIF 15Unit 1 The Clock Tower, High Street, Epsom, Surrey, KT19 8BA, United Kingdom
IIF 16
- British born in February 1974
Mr Naseem Jan
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Naseem Jan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A2 CARS DARTFORD LIMITED
07408428Office No. 101u, Admirals Park Victory Way, Crossways, Dartford, Kent, EnglandActive Corporate (5 parents)Officer2017-12-13 ~ 2018-04-03IIF 11 - Director → ME - 2
CLOCK TOWER AUTO SERVICE CENTRE LIMITED
12064590Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Dissolved on 2023-11-29 during the appointment or period of controlAllen House, 1, Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2019-06-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3CLOCK TOWER CARS UK LIMITED - nowCURRY LOCAL LTD - 2000-10-31Unit Tca 56, Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (12 parents)Officer2013-03-01 ~ 2013-04-01IIF 3 - Secretary → ME
- 4
EPSOM & EWELL CARS LIMITED
07483192The Clock Tower, High Street, Epsom, SurreyActive Corporate (2 parents)Officer2011-01-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 5
EPSOM & EWELL PROPERTIES LIMITED
1233454822 Cheam Common Road, Worcester Park, EnglandDissolved Corporate (2 parents)Officer2019-11-26 ~ 2021-08-01IIF 16 - Director → MEPerson with significant control2019-11-26 ~ 2021-08-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 6The Clock Tower, High Street, Epsom, EnglandDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 8
JAN & JAN PROPERTIES LTD
13714555The Clock Tower, High Street, Epsom, EnglandDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
JAN & JOHN MEDICAL LTD
1471193623 Whitestone Way, Croydon, EnglandDissolved Corporate (2 parents)Officer2023-03-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 10
JAN INVESTMENTS LIMITED
11831893Epsom & Ewell Cars, 5, Waterloo Road, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-02-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 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 - 11
MANGAL ASSOCIATION IN GREAT BRITAIN CIC
1496521981 Summers Lane, London, EnglandActive Corporate (2 parents)Officer2023-06-27 ~ nowIIF 4 - Director → ME - 12
MR PASTY FOODS LIMITED
07453449No 1 Kings Shade Walk, High Street, Epsom, EnglandDissolved Corporate (1 parent)Officer2010-11-29 ~ dissolvedIIF 15 - Director → ME - 13
NASEEM JAN & BROTHERS EXCHANGE LIMITED
07564632Epsom Cars, The Clock Tower High Street, Epsom, United KingdomDissolved Corporate (1 parent)Officer2011-03-15 ~ dissolvedIIF 13 - Director → ME - 14
- 15
TAWAB JAN LIFE PHARMACEUTICALS UK LTD
1462024131 Central Avenue Central Avenue, West Molesey, EnglandActive Corporate (3 parents)Officer2023-01-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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