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
Individuals in focus
Mohammad Ameen
- British born in April 1989
Mohammad Ameen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1989
Mr Mohammad Ameen
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 3Flat 3, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 41st Floor, Norwich House, Savile Street, Hull, HU1 3ES, England
IIF 5100, Pall Mall, London, SW1Y 5NQ, England
IIF 625, Wilton Road, London, SW1V 1LW, England
IIF 7Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England
IIF 8
- British born in April 1984
Mr Mohammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 9
- British born in January 1975
Mr Mohammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1989
Mohammad Ameen
Resident in England
Registered addresses and corresponding companies1, Friary, Bristol, BS1 6EA, England
IIF 13
- British born in April 1989
Ameen, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1989
Mr Mohammad Ameen
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Naeem, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 22
- British born in January 1975
Naeem, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Mohammad Naeem
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1989
Ameen, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies14, Bigwood Drive, Birmingham, B32 3NR, United Kingdom
IIF 28
- Pakistani born in April 1984
Mr Mohammad Naeem
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 29
- British born in April 1989
Ameen, Mohammad
Resident in England
Registered addresses and corresponding companies3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 301, Friary, Bristol, BS1 6EA, England
IIF 3112892504 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3213594470 - Companies House Default Address, Cardiff, CF14 8LH
IIF 331st Floor, Norwich House, Savile Street, Hull, HU1 3ES, England
IIF 34100, Pall Mall, London, SW1Y 5NQ, England
IIF 3526-28, Hammersmith Grove, London, W6 7BA, England
IIF 368, St. James's Square, London, SW1Y 4JU, England
IIF 37Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England
IIF 38
- Pakistani born in January 1975
Mr Mohammad Naeem
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 39
- British born in April 1984
Naeem, Mohammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1984
Naeem, Mohammad
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 42
- Pakistani born in January 1975
Naeem, Mohammad
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 43
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
22
- 1
ALACESS SOLUTIONS LTD
11905462Flat 2 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-03-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-03-26 ~ 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 - 2
ASTRO RECRUITS LTD
115161381st Floor, Norwich House, Savile Street, Hull, EnglandDissolved Corporate (1 parent)Officer2018-08-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
ARKILIS SOLUTIONS LTD
- 2025-07-29 135944704385, 13594470 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
CORZOLI RECRUITS LTD
13495909100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Officer2021-07-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-07-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
EFFESIVO SOLUTIONS LTD
1284780564 Essington House, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
FETEVO SOLUTIONS LTD
135441984385, 13544198 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
DSK LOGISTICS PAYROLL 1 LTD
- 2025-09-02 12892504FELTMO RECRUITS LTD
- 2025-07-28 128925044385, 12892504 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8Flat 1 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9
MOHAMMADNA RED LTD
101579713 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 10
MONAEEM BOX LTD
101534963 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
NOTTELA SOLUTIONS LTD
128310464385, 12831046 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 12
NTOREMI SERVICES LTD
129542791 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13
PAYMENT PLUS SERVICES LTD
138092054385, 13809205 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2024-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 14
PIN SOLUTIONS LTD
11788448Rourke House 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
POWER RECRUITS LTD
1129677716 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
RECRUITS WAVE LTD
11206917131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 17
SHORTHAND RECRUITERS LTD
111200504385, 11120050: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 18
SPED GROUP LTD
1098875514 Bigwood Drive, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 28 - Director → ME - 19
VRIKO SERVICES LTD
- 2023-08-17 129362974385, 12936297 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 20
VIBORERA SEVICES LTD
13343721Flat 3 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-04-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 21
ZARBOO SOLUTIONS LTD
13598032Flat 6 179 Church Hill Road, BirminghamActive Corporate (3 parents)Officer2021-09-01 ~ 2023-09-26IIF 36 - Director → MEPerson with significant control2021-09-01 ~ 2023-09-26IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 22
ZERO RECRUITING LTD
11322474437 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.