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 Muhammad Nadeem
- Pakistani born in July 1975
Mr Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies64, Pilgrims Crescent, Dewsbury, WF13 3JS, United Kingdom
IIF 1
- Pakistani born in July 1975
Mr Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies - Pakistani business person born in July 1975
Nadeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies64, Pilgrims Crescent, Dewsbury, WF13 3JS, United Kingdom
IIF 7
- British born in July 1975
Mr Mohammed Nadeem
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1975
Nadeem, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in July 1975
Nadeem, Muhammad
Resident in England
Registered addresses and corresponding companies64, Pilgrim Crescent, Dewsbury, WF13 3NJ, England
IIF 13
- Pakistani manager born in July 1975
Nadeem, Muhammad
Resident in England
Registered addresses and corresponding companies23a, Broad Lane, Huddersfield, HD5 9BX, England
IIF 14
- British born in July 1975
Nadeem, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 7, Redfern Road, Birmingham, B11 2BH, United Kingdom
IIF 15
- British customer service born in July 1975
Nadeem, Mohammed
Resident in England
Registered addresses and corresponding companies8, Durham Road, Birmingham, B11 4LG, England
IIF 16
- 1
AL-BURAQ DEVELOPERS LIMITED
16425134Unit 1 Lm, 1 Cross Foundry Street, Dewsbury, United KingdomActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
DARUL FURQAN DEATH COMMITTEE LIMITED
1424319764 Pilgrims Crescent, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer2022-07-19 ~ 2022-10-11IIF 7 - Director → MEPerson with significant control2022-07-19 ~ 2022-10-11IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
DARUL FURQAN FUNERAL SERVICE LIMITED
1427538764 Pilgrim Crescent, Dewsbury, EnglandDissolved Corporate (5 parents)Officer2022-08-03 ~ 2022-09-28IIF 13 - Director → MEPerson with significant control2022-08-03 ~ 2022-09-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DARUL FURQAN LIMITED
1398569464 Pilgrim Crescent, Dewsbury, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
HAFIZ N-D BUILDERS LIMITED
1423051564 Pilgrim Crescent, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
LAHORI MARKAZ HALAL FOOD LIMITED
15822801Unit 1 Cross Foundry Street, Ravensthorpe, Dewsbury, EnglandActive Corporate (1 parent)Officer2024-07-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
SNA IMPORTERS LTD
134526318 Durham Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-06-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 8TYSELEY AUTOS LTD - now
TYSELEY EXECUTIVE VALETING CENTRE LIMITED
- 2019-03-01 10162242Unit 7 Redfern Road, Birmingham, United KingdomActive Corporate (2 parents)Officer2016-05-04 ~ 2017-06-01IIF 15 - Director → MEPerson with significant control2016-05-04 ~ 2017-06-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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