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 Naseem Ahmed
- British born in May 1967
Mr Naseem Ahmed
Resident in England
Registered addresses and corresponding companiesHomefield, Wood Lane, Iver, Buckinghamshire, SL0 0LD, England
IIF 1Sunbeam House, 12 Waterside Drive, Langley, SL3 6EZ, United Kingdom
IIF 2Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 3 IIF 4 IIF 5 (more)(less)5, Dennis Lane, Stanmore, HA7 4JR, England
IIF 87, Dennis Lane, Stanmore, HA7 4JR, England
IIF 9 IIF 107, Dennis Lane, Stanmore, Middlesex, HA7 4JR
IIF 11
- British born in May 1967
Ahmed, Naseem
Resident in England
Registered addresses and corresponding companiesSunbeam House, 12 Waterside Drive, Langley, SL3 6EZ, United Kingdom
IIF 12Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 137, Dennis Lane, Stanmore, HA7 4JR, England
IIF 14 IIF 157, Dennis Lane, Stanmore, Middlesex, HA7 4JR
IIF 167, Dennis Lane, Stanmore, Middlesex, HA7 4JR, England
IIF 177, Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
IIF 18 IIF 19 IIF 20
- British company director born in May 1967
Ahmed, Naseem
Resident in England
Registered addresses and corresponding companies - British director born in May 1967
Ahmed, Naseem
Resident in England
Registered addresses and corresponding companiesSunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 23
- Indian Registered addresses and corresponding companies
Ahmed, Naseem
7, Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
IIF 24
- Indian director born in May 1967
Ahmed, Naseem
Resident in United Kingdom
Registered addresses and corresponding companies7 Dennis Lane, Stanmore, Middlesex, HA7 4JR, England
IIF 25
- Registered addresses and corresponding companies
Ahmed, Naseem
- 1
BEACON FOSTERING LIMITED
15235314Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 14 - Director → ME - 2FOOTPRINTS FOSTERING LIMITED - 2012-03-13Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (11 parents)Officer2024-09-30 ~ nowIIF 13 - Director → ME
- 3
IRENIC LIMITED
159043627 Dennis Lane, Stanmore, EnglandDissolved Corporate (2 parents)Officer2024-08-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-08-19 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4
MNK ESTATES (UK) LIMITED
08402499Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Officer2013-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MNK HOMECARE SERVICES LIMITED
11204923Sunbeam House, 12 Waterside Drive, Langley, United KingdomActive Corporate (3 parents)Officer2018-02-14 ~ nowIIF 12 - Director → ME2018-02-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-02-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
NASEEMS ENTERPRISES LTD
083859817 Dennis Lane, Stanmore, MiddlesexActive Corporate (2 parents)Officer2013-02-04 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-11-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PEGADAS HOLDINGS LIMITED
13154342Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2024-09-30 ~ dissolvedIIF 23 - Director → ME - 9
SUNBEAM FOSTERING (NORTHWEST) LIMITED
13443340Homefield, Wood Lane, Iver, Buckinghamshire, EnglandActive Corporate (8 parents)Officer2021-06-07 ~ 2024-05-08IIF 21 - Director → MEPerson with significant control2021-06-07 ~ 2024-05-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUNBEAM FOSTERING AGENCY LIMITED
03948662Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (9 parents, 3 offsprings)Officer2005-08-23 ~ nowIIF 19 - Director → ME2000-03-17 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-03-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Person with significant control2021-02-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
MNK MANAGEMENT SERVICES LIMITED
- 2015-01-09 07561658SUNBEAM MANAGEMENT SERVICES LIMITED
- 2014-12-03 07561658MNK MANAGEMENT SERVICES LIMITED LIMITED
- 2014-12-03 07561658Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (3 parents)Officer2011-03-11 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PRIDE FOSTERING SERVICE LIMITED
- 2017-06-20 06830245PRIDE FOSTERING SERVICES LIMITED - 2009-03-11Sunbeam House 12 Waterside Drive, Langley, Slough, EnglandActive Corporate (7 parents)Officer2010-05-26 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TOUN INVESTMENTS LTD
1394306726 Emerson Road, Ilford, EnglandActive Corporate (4 parents)Officer2022-02-28 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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