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 Asif
- British born in August 1972
Nadeem, Mohammed Asif
Resident in England
Registered addresses and corresponding companies - British director born in August 1972
Nadeem, Mohammed Asif
Resident in England
Registered addresses and corresponding companies273, Heaton Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5QB, United Kingdom
IIF 3
- British restaurant born in August 1972
Nadeem, Mohammed Asif
Resident in England
Registered addresses and corresponding companiesMaingate, Kingsway North, Team Valley, Gateshead, NE11 0NQ
IIF 4
- British restauranteer born in August 1972
Nadeem, Mohammed Asif
Resident in England
Registered addresses and corresponding companies2a, New George Street, South Shields, Tyne And Wear, NE33 5DU
IIF 5
- British restauranteur born in August 1972
Nadeem, Mohammed Asif
Resident in England
Registered addresses and corresponding companiesKre (north East) Ltd Teh Axis Building, Maingate, Team Valley, Gateshead, NE11 0NQ
IIF 6
- British born in August 1972
Nadeem, Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies24, High Street, Peebles, EH45 8SF, United Kingdom
IIF 7
- British businessman born in August 1972Registered addresses and corresponding companies
Nadeen, Mohammed Asif
273 Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5QB
IIF 8
- British born in August 1972Registered addresses and corresponding companies
Nadeem, Asif
273, Heaton Road, Heaton, Newcastle, NE6 5QB
IIF 9
- British born in August 1972
Mr Mohammed Asif Nadeem
Resident in Scotland
Registered addresses and corresponding companies24, High Street, Peebles, EH45 8SF, United Kingdom
IIF 10
- British born in August 1972
Mrs Asma Nadeem
Resident in England
Registered addresses and corresponding companies273, Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5QB, England
IIF 11
- Registered addresses and corresponding companies
Nadeem, Mohammed Asif
273 Heaton Road, 273 Heaton Road, Newcastle Upon Tyne, NE6 5QB, England
IIF 12
- British born in January 1975
Nadeem, Asma
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Nadeem, Asma
Resident in United Kingdom
Registered addresses and corresponding companies273, Heaton Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5QB
IIF 15
- Registered addresses and corresponding companies
Nadeem, Mohammed
24, High Street, Peebles, EH45 8SF, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Nadeem, Asma
- British born in January 1975
Mrs Asma Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies273, Heaton Road, Newcastle Upon Tyne, NE6 5QB, United Kingdom
IIF 19
- 1
AG AMZ LTD
13413372171 Simonside Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-11-10 ~ nowIIF 12 - Secretary → ME - 2
AN LEISURE LTD
SC70119224 High Street, Peebles, ScotlandDissolved Corporate (1 parent)Officer2021-06-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 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 - 3
ANEESA'S BUFFET RESTAURANT LTD
06819323S&w Partners Llp C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (6 parents)Officer2009-10-20 ~ 2017-09-01IIF 5 - Director → ME - 4
ANNIA LTD
SC77459324 High Street, Peebles, United KingdomActive Corporate (2 parents)Officer2025-01-20 ~ nowIIF 7 - Director → ME2026-03-31 ~ nowIIF 14 - Director → ME2025-01-29 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-01-20 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
HANDY ZONE LTD
077521671st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2011-08-24 ~ dissolvedIIF 3 - Director → ME - 6
MAN LEISURE LTD
09462464Kre (north East) Ltd Teh Axis Building Maingate, Team Valley, GatesheadDissolved Corporate (3 parents)Officer2015-02-27 ~ dissolvedIIF 6 - Director → ME - 7
MSN LEISURE LTD
09443416Kre North East Ltd The Axis Building, Maingate, Kingsway North, Team Valley, GatesheadDissolved Corporate (3 parents)Officer2015-02-17 ~ dissolvedIIF 4 - Director → ME - 8
TOTAL CLAIMS (SOUTH SHIELDS) LTD
0697842213-15 Fredrick Street, South ShieldsDissolved Corporate (3 parents)Officer2009-08-03 ~ dissolvedIIF 9 - Director → ME - 9
TRADING CIRCLE LIMITED
08917445273 Heaton Road, Heaton, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2014-02-28 ~ 2019-08-21IIF 1 - Director → ME2018-10-23 ~ nowIIF 13 - Director → ME2014-02-28 ~ 2019-08-21IIF 18 - Secretary → ME2021-05-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
TRAINBREEZE LIMITED
050795822 New George Street, South Shields, Tyne & WearActive Corporate (5 parents)Officer2004-03-30 ~ 2006-06-25IIF 8 - Director → ME - 11
TOTAL WATE SOLUTIONS LTD
- 2009-09-02 070020742 New George Street, South Shields, Tyne And Wear, UkDissolved Corporate (1 parent)Officer2009-08-26 ~ dissolvedIIF 2 - Director → ME
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