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 Mohammad Naseem Khan
- British born in February 1967
Mr Mohammad Naseem Khan
Resident in England
Registered addresses and corresponding companies3, Churchill Close, Wynyard, Billingham, TS22 5GP, United Kingdom
IIF 1
- British born in February 1967
Khan, Mohammad Naseem
Resident in England
Registered addresses and corresponding companies3, Churchill Close, Wynyard, Billingham, TS22 5GP, England
IIF 23, Churchill Close, Wynyard, Billingham, TS22 5GP, United Kingdom
IIF 3Abbey Health Centre, Finchale Avenue, Billingham, Cleveland, TS23 2DG, United Kingdom
IIF 4The Pharmacy Abbey Health Centre, Finchale Avenue, Billingham, Cleveland, TS23 2DG, England
IIF 5
- British doctor born in February 1967
Khan, Mohammad Naseem
Resident in England
Registered addresses and corresponding companies3, Churchill Close, Wynyard, Billingham, TS22 5GP, United Kingdom
IIF 6
- British general practitioner born in February 1967
Khan, Mohammad Naseem
Resident in England
Registered addresses and corresponding companies3, Churchill Close, Wynyard, Billingham, TS22 5GP, England
IIF 7
- Pakistani born in February 1967
Dr Mohammad Naseem Khan
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlereagh, Wynyard, Billingham, TS22 5QF, England
IIF 812, Castlereagh, Wynyard, Billingham, TS22 5QF, United Kingdom
IIF 9Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 102nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 11
- Pakistani born in February 1967
Khan, Mohammad Naseem, Dr
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF, United Kingdom
IIF 1212, Castlereagh, Wynyard, Billingham, TS22 5QF, England
IIF 1312, Castlereagh, Wynyard, Billingham, TS22 5QF, United Kingdom
IIF 14Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
IIF 152nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 16
- 16 Black Spruce Close, Wynyard, Billingham, United KingdomDissolved Corporate (4 parents)Officer2022-09-26 ~ dissolvedIIF 14 - Director → ME
- 2Biz Hub Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Abbey Health Centre, Finchale Avenue, Billingham, ClevelandActive Corporate (8 parents)Equity (Company account)3,385,998 GBP2024-09-30Officer2007-10-11 ~ nowIIF 4 - Director → ME
- 42nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5242 Marton Road, Middlesborough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 612 Castlereagh, Wynyard, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)51,596 GBP2025-01-31Officer2023-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7TEES COSMETIC SERVICES LIMITED - 2012-09-043 Churchill Close, Wynyard, BillinghamActive Corporate (3 parents)Equity (Company account)-6,906 GBP2024-03-31Officer2012-06-11 ~ nowIIF 3 - Director → ME
- 8Unit 3a Evolution Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer2018-08-03 ~ nowIIF 2 - Director → ME
- 9Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 102 Mosswood Crescent, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 7 - Director → ME
- 1Jhoots Group International House, 20 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)15,330 GBP2023-11-30Officer2011-09-07 ~ 2019-11-30IIF 5 - Director → ME
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