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
Jan, Naseem
British business person born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 1
5, Waterloo Road, Epsom, KT19 8AY, England
Jan, Naseem
British company director born in March 1974Resident in England
Registered addresses and corresponding companiesJan, Naseem
British director born in March 1974Resident in England
Registered addresses and corresponding companiesMr Naseem Jan
British born in March 1974Resident in England
Registered addresses and corresponding companiesJan, Naseem
British director born in March 1974Resident in Unitd Kingdom
Registered addresses and corresponding companies
IIF 14 63, Temple Road, Epsom, KT19 8EY, England
Jan, Naseem
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 12, Links Road, Epsom, Surrey, KT17 3PS, United Kingdom
IIF 16 5, Adelphi Road, Epsom, Surrey, KT17 1JB, United Kingdom
IIF 17 Epsom & Ewell Cars, 5, Waterloo Road, Epsom, Surrey, KT19 8AY, United Kingdom
IIF 18 No 5, Adelphi Road, Epsom, Surrey, KT17 1JB, England
IIF 19 Unit 1 The Clock Tower, High Street, Epsom, Surrey, KT19 8BA, United Kingdom
Jan, Naseem
Registered addresses and corresponding companies
IIF 20 63, Temple Road, Epsom, Surrey, KT19 8EY, England
Mr Naseem Jan
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Allen House, 1, Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer
2019-06-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 The Clock Tower, High Street, Epsom, SurreyActive Corporate (1 parent)Equity (Company account)161,293 GBP2024-01-31Officer 2011-01-05 ~ nowIIF 6 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 The Clock Tower, High Street, Epsom, EnglandDissolved Corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 The Clock Tower, High Street, Epsom, EnglandDissolved Corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-11-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 23 Whitestone Way, Croydon, EnglandDissolved Corporate (2 parents)Officer 2023-03-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Epsom & Ewell Cars, 5, Waterloo Road, Epsom, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-18 ~ nowIIF 17 - Director → MEPerson with significant control 2019-02-18 ~ 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
- 8 81 Summers Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-710 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 1 - Director → ME
- 9 No 1 Kings Shade Walk, High Street, Epsom, EnglandDissolved Corporate (1 parent)Officer 2010-11-29 ~ dissolvedIIF 18 - Director → ME
- 10 Epsom Cars, The Clock Tower High Street, Epsom, United KingdomDissolved Corporate (1 parent)Officer 2011-03-15 ~ dissolvedIIF 16 - Director → ME
- 11 31 Central Avenue Central Avenue, West Molesey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-27 ~ nowIIF 3 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 Office No. 101u, Admirals Park Victory Way, Crossways, Dartford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-197,244 GBP2024-10-31Officer 2017-12-13 ~ 2018-04-03IIF 14 - Director → ME
- 2CURRY LOCAL LTD - 2000-10-31GOLDEN ARROW EXPRESS LIMITED - 2015-04-07 Unit Tca 56, Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)-190,624 GBP2024-06-30Officer 2013-03-01 ~ 2013-04-01IIF 20 - Secretary → ME
- 3 22 Cheam Common Road, Worcester Park, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2019-11-26 ~ 2021-08-01IIF 19 - Director → MEPerson with significant control 2019-11-26 ~ 2021-08-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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