logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nadeem, Mohammed Asif

    Related profiles found in government register
  • Nadeem, Mohammed Asif
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Nadeem, Mohammed Asif
    British born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nadeen, Mohammed Asif
    British born in August 1972

    Registered addresses and corresponding companies
  • Nadeem, Asif
    British born in August 1972

    Registered addresses and corresponding companies
  • Mr Mohammed Asif Nadeem
    British born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Asma Nadeem
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Nadeem, Mohammed Asif

    Registered addresses and corresponding companies
  • Nadeem, Asma
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadeem, Mohammed

    Registered addresses and corresponding companies
  • Nadeem, Asma

    Registered addresses and corresponding companies
  • Mrs Asma Nadeem
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AG AMZ LTD
    13413372
    Active Corporate (2 parents)
    Officer
    2021-11-10 ~ now
    IIF 12 - Secretary → ME
  • 2
    AN LEISURE LTD
    SC701192
    Dissolved Corporate (1 parent)
    Officer
    2021-06-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    ANEESA'S BUFFET RESTAURANT LTD
    06819323
    Liquidation Corporate (6 parents)
    Officer
    2009-10-20 ~ 2017-09-01
    IIF 5 - Director → ME
  • 4
    ANNIA LTD
    SC774593
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 15 - Director → ME
    2025-01-20 ~ now
    IIF 7 - Director → ME
    2025-01-29 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    HANDY ZONE LTD
    07752167
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 4 - Director → ME
  • 6
    MAN LEISURE LTD
    09462464
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 1 - Director → ME
  • 7
    MSN LEISURE LTD
    09443416
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 6 - Director → ME
  • 8
    TOTAL CLAIMS (SOUTH SHIELDS) LTD
    06978422
    Dissolved Corporate (3 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 9 - Director → ME
  • 9
    TRADING CIRCLE LIMITED
    08917445
    Active Corporate (2 parents)
    Officer
    2014-02-28 ~ 2019-08-21
    IIF 2 - Director → ME
    2018-10-23 ~ now
    IIF 13 - Director → ME
    2014-02-28 ~ 2019-08-21
    IIF 18 - Secretary → ME
    2021-05-01 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    TRAINBREEZE LIMITED
    05079582
    Active Corporate (5 parents)
    Officer
    2004-03-30 ~ 2006-06-25
    IIF 8 - Director → ME
  • 11
    TWRS LTD
    - now 07002074
    TOTAL WATE SOLUTIONS LTD
    - 2009-09-02 07002074
    Dissolved Corporate (1 parent)
    Officer
    2009-08-26 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.