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.
Mr Naeem Ahmad
- British born in October 1973
Mr Naeem Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies32, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, England
IIF 138, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England
IIF 2 IIF 3 IIF 438, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom
IIF 5 IIF 638, Newminster Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9LJ, England
IIF 75, Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
IIF 888-89, 88-89 West Road, Newcastle Upon Tyne, NE15 6PR, England
IIF 988-89, West Road, Newcastle Upon Tyne, NE15 6PR, England
IIF 10 IIF 11
- British born in October 1973
Mr Naem Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom
IIF 12
- British born in January 2018
Mr Naeem Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England
IIF 13
- British born in October 1973
Ahmad, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in October 1973
Ahmad, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in October 1973
Ahmad, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom
IIF 23
- British businessman born in October 1973
Ahmad, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1973
Ahmad, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom
IIF 28
- British born in October 1973
Mr Naeem Ahmad
Resident in England
Registered addresses and corresponding companies38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England
IIF 29
- Pakistani employed born in October 1973
Ahmad, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies39, Fairholm Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8AT, United Kingdom
IIF 30
- Pakistani director born in October 1973
Nadeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies43, Salcombe Road, Walthamstow, E17 8JH, England
IIF 31
- Pakistani born in October 1973
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies48, Henry Doulton Drive, London, London, SW17 6DA, United Kingdom
IIF 32
- Pakistani director born in October 1973
Naeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 33
- British business born in October 1973
Ahmad, Naeem
Resident in England
Registered addresses and corresponding companies38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England
IIF 34
- British born in October 1973
Mr Muhammad Naeem Ashraf
Resident in Scotland
Registered addresses and corresponding companies181-183, Perth Road, Dundee, DD2 1AS, Scotland
IIF 35
- British born in October 1973
Nadeem, Muhammad
Resident in England
Registered addresses and corresponding companies19 Shelia Close, Sheila Close, Romford, RM5 2PA, England
IIF 36
- British born in October 1973
Dr Muhammed Nadeem Ashraf
Resident in England
Registered addresses and corresponding companies84, Wednesbury Road, Walsall, WS1 4JH, England
IIF 37
- Pakistani doctor born in October 1973
Ashraf, Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies1190a-1192, Stratford Road, Hall Green, Birmingham, B28 8AB, United Kingdom
IIF 38
- Pakistani born in October 1973
Mr Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies10, Crawford Place, London, W1H 5NF, England
IIF 39
- Pakistani born in October 1973
Nadeem, Muhammad
Resident in England
Registered addresses and corresponding companies43, Salcombe Road, London, E17 8JH, England
IIF 40
- Pakistani company director born in October 1973
Naeem, Muhammad
Resident in England
Registered addresses and corresponding companies131, Gordon Road, Ilford, IG1 2XT, United Kingdom
IIF 41
- British born in October 1973
Ashraf, Muhammad Naeem
Resident in Scotland
Registered addresses and corresponding companies181-183, Perth Road, Dundee, DD2 1AS, Scotland
IIF 42
- Pakistani doctor born in October 1973
Ashraf, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies84, Wednesbury Road, Walsall, WS1 4JH, England
IIF 43
- Registered addresses and corresponding companies
Ahmad, Naeem
- 1
ASSOCIATION OF INTERNATIONAL LAWYERS CIC
1432242710 Crawford Place, London, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 40 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 251 Hartington Road, London, EnglandActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 36 - Director → ME
- 3
BATTERSEA PROPERTY LTD
1206715210 York Road, London, EnglandActive Corporate (2 parents)Officer2019-06-24 ~ 2022-11-24IIF 32 - Director → ME - 4
CITY CARS GATWICK LIMITED
100023014385, 10002301: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-02-12 ~ 2016-06-03IIF 33 - Director → ME - 5
DUNELM RETAILS LTD
1249985488-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2023-04-06 ~ 2023-07-03IIF 44 - Secretary → ME - 6
FASTFOODSUK LTD
09608161131 Gordon Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2015-05-26 ~ 2016-07-31IIF 41 - Director → ME - 7H. AHMAD BOOKKEEPING SERVICES LTD - 2016-03-1888 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2018-01-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8
H. AHMAD ACCOUNTANCY SERVICES LTD
0857977739 Fairholm Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 30 - Director → ME - 9
HYBRID GASIFICATION LTD
0639908388-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2018-08-02 ~ 2024-05-13IIF 26 - Director → ME2018-01-20 ~ 2018-04-17IIF 24 - Director → MEPerson with significant control2018-01-20 ~ 2018-04-17IIF 4 - Ownership of shares – 75% or more → OE2018-08-02 ~ 2021-06-10IIF 10 - Ownership of shares – 75% or more → OE - 10
M N ASHRAF LIMITED
0687608084 Wednesbury Road, Walsall, EnglandDissolved Corporate (1 parent)Officer2009-04-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 11
NORTHBRIDGE RETAIL LIMITED
1359929688-89 88-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2021-09-02 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 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 - 12
NORTHSTAR RETAIL LTD
1360749588-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2023-04-06 ~ 2024-07-01IIF 45 - Secretary → ME - 13JS ACCOUNTANTS LTD - 2018-02-2688-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-03-27 ~ 2026-01-10IIF 17 - Director → ME2026-03-01 ~ 2026-03-12IIF 19 - Director → ME
- 14
ORIX RETAILS LIMITED
11874197Cartergate House, 26 Chantry Lane, Grimsby, EnglandLiquidation Corporate (3 parents)Officer2024-01-21 ~ 2024-01-21IIF 28 - Director → ME2019-03-11 ~ 2024-01-21IIF 21 - Director → MEPerson with significant control2019-03-11 ~ 2024-01-21IIF 3 - Has significant influence or control → OE2024-01-21 ~ 2024-01-21IIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
PAKISTAN CONNECTIONS LIMITED
07563318Rus & Co (uk) Ltd, 1190a-1192 Stratford Road, Hall Green, BirminghamDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 38 - Director → ME - 16
REZ TECH LTD
0780949643 Salcombe Road, WalthamstowDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 31 - Director → ME - 17
SC RETAIL GS LTD
11146903126 New Walk, LeicesterLiquidation Corporate (3 parents)Officer2018-01-12 ~ 2023-04-01IIF 22 - Director → MEPerson with significant control2018-01-12 ~ 2023-04-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
SC STORES (NEWCASTLE) LTD
- 2017-12-11 1037233588 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2016-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-01 ~ 2020-06-05IIF 2 - Ownership of shares – 75% or more → OE2020-06-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2016-09-13 ~ 2020-06-05IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
ORIX RETAIL (NE) LTD
- 2021-04-21 11572255SC RETAIL SF LTD
- 2021-04-14 11572255Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (3 parents)Officer2021-04-16 ~ 2023-04-01IIF 23 - Director → ME2018-09-17 ~ 2021-04-16IIF 34 - Director → MEPerson with significant control2021-04-16 ~ 2023-04-01IIF 6 - Ownership of shares – 75% or more → OE2018-09-17 ~ 2021-04-16IIF 29 - Has significant influence or control → OE - 20
SC STORES LTD
10372324364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2016-09-13 ~ 2024-05-13IIF 18 - Director → MEPerson with significant control2016-09-13 ~ 2024-05-13IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
STANLEY RETAILS LTD
1022696938 Newminster Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2016-06-11 ~ dissolvedIIF 20 - Director → ME - 22
WISE OFF LICENCE LIMITED
091742971 Roker Baths Road, SunderlandDissolved Corporate (4 parents)Officer2021-01-11 ~ dissolvedIIF 27 - Director → ME - 23
WITTAIL TRADING LTD
SC793846181-183 Perth Road, Dundee, ScotlandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 42 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 24
WRAITH PROPERTIES LTD
148070935 Lemington Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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