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
- British born in July 1976
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in July 1976
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies192, Park Road, Peterborough, PE1 2UF, United Kingdom
IIF 3
- British director born in July 1976
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies34, Clifton Road, Balsall Heath, Birmingham, B12 8SX, United Kingdom
IIF 4
- British born in July 1976
Nadeem, Mohammed
Resident in England
Registered addresses and corresponding companies - United Kingdom born in July 1976
Nadeem, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFairview, 192 Park Road, Cambridgeshire, Peterborough, PE1 2UF, England
IIF 7
- British born in July 1976
Mr Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1993
Mohammed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies1a, Nicholls Avenue, Peterborough, Cambridgeshire, PE3 9EL, England
IIF 11
- British born in March 1993
Mr Nadeem Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Mohammed Nadeem
Resident in England
Registered addresses and corresponding companies - United Kingdom born in July 1976
Mr Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesFairview, 192 Park Road, Cambridgeshire, Peterborough, PE1 2UF, England
IIF 16
- British company director born in March 1993
Mohammed, Nadeem
Resident in England
Registered addresses and corresponding companies
- 1
BAMBER COURT DEVELOPMENTS LTD
11108147Fairview, 192 Park Road, Cambridgeshire, Peterborough, EnglandActive Corporate (2 parents)Officer2017-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BURAQ GIFTS LTD
15690995192 Park Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2024-04-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3F5 INVESTMENTS LIMITED - nowF5 AUTOMOTIVE LTD. - 2020-01-30
AUTO MOTION MOTOR GROUP LIMITED
- 2019-06-17 10063634Windsor House, 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Officer2016-03-15 ~ 2017-01-01IIF 11 - Director → ME - 4
NAD AUTO LTD
13918434203 Park Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2022-02-15 ~ 2023-06-15IIF 17 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
NADEEM PROPERTIES BUILT 4 U LTD
- 2004-10-08 05216482Fairview, 192 Park Road, Peterborough, CambridgeshireActive Corporate (5 parents)Officer2004-09-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
NADEEM PROPERTIES LTD
11080978Fairview, 192 Park Road, Cambridgeshire, Peterborough, EnglandActive Corporate (2 parents)Officer2017-11-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NADEEMS MOTORS LTD
0851282634 Clifton Road, Balsall Heath, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 4 - Director → ME - 8
NM AUTOS LTD
11838391C/o Quantuma Advisory Limited 14, Derby Road, StaplefordDissolved Corporate (1 parent)Officer2019-02-20 ~ 2023-06-15IIF 18 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
PRIME PROPERTIES PETERBOROUGH LTD
10368246192 Park Road, Peterborough, EnglandActive Corporate (3 parents)Officer2016-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
RUSSELL STREET DEVELOPMENTS LIMITED
11123356Fairview, 192 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2017-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 10 - Has significant influence or control → OE
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