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 born in February 1974
Jan, Naseem
Resident in England
Registered addresses and corresponding companies5, Waterloo Road, Epsom, KT19 8AY, England
IIF 1The Clock Tower, High Street, Epsom, KT19 8BA, England
IIF 2 IIF 3 IIF 4The Clock Tower, High Street, Epsom, Surrey, KT19 8BA, England
IIF 5Business Plus, 390 London Road, Mitcham, CR4 4EA, England
IIF 631 Central Avenue, Central Avenue, West Molesey, KT8 2QZ, England
IIF 7
- 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 8
- British born in February 1974
Mr Naseem Jan
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Jan, Naseem
Resident in Unitd Kingdom
Registered addresses and corresponding companies63, Temple Road, Epsom, KT19 8EY, England
IIF 15
- 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 165, Adelphi Road, Epsom, Surrey, KT17 1JB, United Kingdom
IIF 17Epsom & Ewell Cars, 5, Waterloo Road, Epsom, Surrey, KT19 8AY, United Kingdom
IIF 18No 5, Adelphi Road, Epsom, Surrey, KT17 1JB, England
IIF 19Unit 1 The Clock Tower, High Street, Epsom, Surrey, KT19 8BA, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Jan, Naseem
No 1, Churchill House, Dunnymans Road, Banstead, Banstead, Surrey, SM7 2AL, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Jan, Naseem
63, Temple Road, Epsom, Surrey, KT19 8EY, England
IIF 22
- 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 15 - 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 16 - 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 22 - Secretary → ME
- 4
EPSOM & EWELL CARS LIMITED
07483192The Clock Tower, High Street, Epsom, SurreyActive Corporate (2 parents)Officer2011-01-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 12 - 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 20 - 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 3 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 2 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
JAN & JOHN MEDICAL LTD
1471193623 Whitestone Way, Croydon, EnglandDissolved Corporate (2 parents)Officer2023-03-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-03-07 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 18 - 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 1 - Director → ME - 12
MR PASTY FOODS LIMITED
07453449No 1 Kings Shade Walk, High Street, Epsom, EnglandDissolved Corporate (1 parent)Officer2010-11-29 ~ dissolvedIIF 19 - 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 17 - 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 7 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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