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.
Nadeem, Ahmad
- Pakistani director born in January 2001
Nadeem, Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesUnit 302, 27 Exeter Road, Newmarket, Suffolk, CB8 8AR, United Kingdom
IIF 1
- Pakistani company director born in April 2004
Nadeem, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies30, B Mohallah Scheme No 2 Block X Wassan Pura, Lahore, Punjab, 54000, Pakistan
IIF 2
- Pakistani born in February 1988
Nadeem, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies2042, 182-184 High Street North, East Ham,london, E6 2JA, United Kingdom
IIF 3
- Pakistani it professional born in February 1988
Nadeem, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 4
- Pakistani born in January 2001
Mr Ahmad Nadeem
Resident in Pakistan
Registered addresses and corresponding companiesUnit 302, 27 Exeter Road, Newmarket, Suffolk, CB8 8AR, United Kingdom
IIF 5
- Pakistani born in November 1987
Mr Nadeem Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
IIF 6
- Pakistani born in February 1987
Mr Nadeem Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesMultan Road, House#7, Muhalla Farooq Azam Colony, Kahrak, Royal, Lahore, 54000, Pakistan
IIF 7
- Pakistani born in January 1989
Mr. Nadeem Ahmad
Resident in Pakistan
Registered addresses and corresponding companies10, Woolsington Close, Nottingham, NG8 6NZ, United Kingdom
IIF 8
- Pakistani director born in November 1987
Ahmad, Nadeem
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
IIF 9
- Pakistani company director born in February 1987
Ahmad, Nadeem
Resident in Pakistan
Registered addresses and corresponding companiesMultan Road, House#7, Muhalla Farooq Azam Colony, Kahrak, Royal, Lahore, 54000, Pakistan
IIF 10
- Pakistani born in April 2004
Mr Ahmad Nadeem
Resident in Pakistan
Registered addresses and corresponding companies30, B Mohallah Scheme No 2 Block X Wassan Pura, Lahore, Punjab, 54000, Pakistan
IIF 11
- Pakistani born in February 1988
Mr Ahmad Nadeem
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in January 1989
Ahmad, Nadeem, Mr.
Resident in Pakistan
Registered addresses and corresponding companies10, Woolsington Close, Nottingham, NG8 6NZ, United Kingdom
IIF 14
- British born in January 1989
Mr Nadeem Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies93, Folkestone Street, Bradford, BD3 8AT, United Kingdom
IIF 15
- British born in January 1989
Ahmad, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies93, Folkestone Street, Bradford, West Yorkshire, BD3 8AT, United Kingdom
IIF 16
- 1
360 SECURE SYSTEMS LTD
12435217114-116 Manningham Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)1,661 GBP2024-01-31Officer2020-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AHMAD NADEEM LTD
151243964385, 15124396 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
NM PRO LTD
156693474385, 15669347 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
ODSEY LAMONT LIMITED
11651857Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2019-01-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
RANGOFY LTD
155343332042 182-184 High Street North, East Ham,london, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
SAMSCAPE TRADE LTD
14271768Unit 302 27 Exeter Road, Newmarket, Suffolk, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
STYLIST GLOBAL LIMITED
1346903510 Woolsington Close, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
TECHNOTAK LTD
155503134385, 15550313 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-03-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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