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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Usman Naeem

    Related profiles found in government register
  • Mr Muhammad Usman Naeem
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 16, Herbert Road, London, E12 6AY, England

      IIF 1 IIF 2

    • 16, Herbert Road, London, E12 6AY, United Kingdom

      IIF 3

    • 18, Ronnie Lane, London, E12 5RY, United Kingdom

      IIF 4

    • 96a, Colman Road, Norwich, NR4 7EH, England

      IIF 5
  • Mr Muhammad Usman Naeem
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 672, Prince Avenue, Westcliff-on-sea, SS0 0EY, England

      IIF 6
  • Mr Muhammad Naeem
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 78, Showell Green Lane, Birmingham, B11 4JP, United Kingdom

      IIF 7
  • Mr Muhammad Nadeem Ilyas
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Unit 6, Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ, England

      IIF 8
  • Naeem, Muhammad Usman
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
  • Ilyas, Muhammad Nadeem
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Unit 6, Trafalgar Business Park, Broughton Lane, Manchester, M8 9TZ, England

      IIF 22
  • Naeem, Muhammad Usman
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 672, Prince Avenue, Westcliff-on-sea, SS0 0EY, England

      IIF 23
  • Mr Usman Naeem
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 16, Herbert Road, London, E12 6AY

      IIF 24
  • Mr Muhammad Naeem
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Herbert Road, London, E12 6AY, England

      IIF 25
  • Naeem, Muhammad
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 78, Showell Green Lane, Birmingham, B11 4JP, United Kingdom

      IIF 26
  • Mr Muhammad Nadeem Ilyas
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23, Egbert Street, Manchester, M40 5ER, England

      IIF 27 IIF 28

    • 23, Egbert Street, Manchester, M40 5ER, United Kingdom

      IIF 29

    • 89, Langworthy Road, Manchester, M40 5EQ, England

      IIF 30
  • Ilyas, Muhammad Nadeem
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23, Egbert Street, Manchester, M40 5ER, England

      IIF 31

    • 23, Egbert Street, Manchester, M40 5ER, United Kingdom

      IIF 32

    • 89, Langworthy Road, Manchester, M40 5EQ, England

      IIF 33
  • Mr Muhammad Naeem
    Pakistani born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 34
  • Mr Muhammad Nadeem Ilyas
    Pakistani born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Egbert Street, Manchester, Lancashire, M40 5ER, United Kingdom

      IIF 35

    • 23, Egbert Street, Manchester, M40 5ER, United Kingdom

      IIF 36
  • Ilyas, Muhammad Nadeem
    Pakistani born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Egbert Street, Manchester, Lancashire, M40 5ER, United Kingdom

      IIF 37

    • 23, Egbert Street, Manchester, M40 5ER, United Kingdom

      IIF 38
  • Naeem, Muhammad
    Pakistani born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 19
  • 1
    50 FLAVAZ SPARKHILL LTD
    15309571
    78 Showell Green Lane, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AFTALA IPSWICH LIMITED
    08189375
    Accutax Solutions, 1st Floor Wellesley House, 102 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-01 ~ 2013-08-04
    IIF 20 - Director → ME
  • 3
    AFTALA LIMITED
    07839074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2022-07-11
    C/o Anderson Brookes Insolvency Practitioners Limi 4th Floor Churchgate House, 30 Churchgate, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ 2013-08-19
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-08-04
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AFTALA LOWESTOFT LTD
    08907769
    16 Herbert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 5
    AFTALA MAIDENHEAD LTD
    08339137
    16 Herbert Road, Manor Park, London, Newham
    Dissolved Corporate (5 parents)
    Officer
    2012-12-21 ~ 2016-01-01
    IIF 11 - Director → ME
  • 6
    BINARY DYNAMICS LIMITED
    15451021
    672 Prince Avenue, Westcliff-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    CLASSIC SECURITY SERVICES LTD
    11020002
    18 Ronnie Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ 2018-01-01
    IIF 19 - Director → ME
    Person with significant control
    2017-10-18 ~ 2017-11-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ENDRIKMART LTD
    14006827
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    GRILL AND PIZZA LTD
    12138823
    96a Colman Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2019-08-05 ~ 2020-08-01
    IIF 9 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-02-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    IA TEXTILES LTD
    15725235
    23 Egbert Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    KAMANI TRADING LTD
    17297143
    First Floor Unit 6, Trafalgar Business Park, Broughton Lane, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-06-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    KNIGHT TEXTILES LTD
    11760693
    2 Sawley Road, Miles Platting, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-11-02 ~ 2023-11-06
    IIF 33 - Director → ME
    2019-01-10 ~ 2020-04-03
    IIF 32 - Director → ME
    Person with significant control
    2023-11-02 ~ 2023-11-04
    IIF 27 - Has significant influence or control → OE
    2019-01-10 ~ 2020-04-02
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2023-08-24 ~ 2023-09-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SUPER FAST FOOD SERVICES LTD
    - now 09153173
    SUPER MARKETING SERVICES LIMITED
    - 2018-08-21 09153173
    96a Colman Road, Norwich, England
    Active Corporate (3 parents)
    Officer
    2014-07-30 ~ 2015-02-02
    IIF 13 - Director → ME
    2016-10-15 ~ 2020-02-01
    IIF 12 - Director → ME
    Person with significant control
    2016-08-15 ~ 2020-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    TOP PIZZA PALACE LTD
    11894864
    96a Colman Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ 2019-12-01
    IIF 15 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    ULTIMATE HOME COMFORT LIMITED
    10891738
    23 Egbert Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-31 ~ 2018-03-29
    IIF 38 - Director → ME
    2018-03-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2017-07-31 ~ 2018-03-30
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 16
    WHITEGOLD TRADING LIMITED
    15413598
    96a Colman Road, Norwich, England
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    WHITESTONE MAIDENHEAD LIMITED
    09798762
    18 Ronnie Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-17
    IIF 18 - Director → ME
  • 18
    WHITESTONE NORWICH LIMITED
    09799046
    96 Colman Road, Norwich, England
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-08-06
    IIF 17 - Director → ME
  • 19
    ZIRCON PRIVATE LIMITED
    10194794
    96a Colman Road, Norwich, England
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2020-05-01
    IIF 10 - Director → ME
    Person with significant control
    2020-02-27 ~ 2020-06-01
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.