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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bin Naeem, Bilal

    Related profiles found in government register
  • Bin Naeem, Bilal
    Pakistani director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 129, Moor Lane, Chessington, KT9 1HU, United Kingdom

      IIF 1
    • icon of address 118, Thurleston Avenue, Morden, SM4 4BW, United Kingdom

      IIF 2
  • Bin Naeem, Bilal
    Pakistani financial director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 177, Hook Road, Surbiton, Surrey, KT6 5AR, United Kingdom

      IIF 3
  • Bin Naeem, Bilal
    Pakistani managing director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 78, International Way, 78, Sunbury-on-thames, Middlesex, TW16 7HQ, England

      IIF 4
  • Mr Bilal Bin Naeem
    Pakistani born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 118, Thurleston Avenue, Morden, SM4 4BW, United Kingdom

      IIF 5
  • Naeem, Bilal Bin
    Pakistani director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Eleanor Avenue, Epsom, KT19 9HD, England

      IIF 6
  • Naeem, Bilal Bin
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Almorah Road, Hounslow, TW5 9AD, England

      IIF 7
  • Naeem, Bilal Bin
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Almorah Road, Hounslow, TW5 9AD, United Kingdom

      IIF 8
  • Mr Bilal Bin Naeem
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Almorah Road, Hounslow, TW5 9AD, England

      IIF 9
    • icon of address 40, Almorah Road, Hounslow, TW5 9AD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 40 Almorah Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,805 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 129 Moor Lane, Chessington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 40 Almorah Road, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 78 International Way, 78, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    icon of address 177 Hook Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-19 ~ 2013-05-01
    IIF 3 - Director → ME
  • 2
    EXORDIUM INVESTMENTS LTD - 2018-01-31
    icon of address 27 Cambridge Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,358 GBP2021-04-30
    Officer
    icon of calendar 2017-04-11 ~ 2018-09-18
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ 2018-09-18
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 4 Eleanor Avenue, Epsom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    499 GBP2020-03-31
    Officer
    icon of calendar 2019-04-10 ~ 2020-03-09
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.