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.
Mrs Mubeen Naeem
- Pakistani born in October 1993
Mrs Mubeen Naeem
Resident in England
Registered addresses and corresponding companies206, New Road, Croxley Green, WD3 3HH, England
IIF 14- York House, Langston Road, Loughton, Essex, IG10 3TQ, England
IIF 24, York House, Langston Road, Loughton, IG10 3TQ, England
IIF 34 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England
IIF 4Unit 4, York House, Langston Road, Loughton, Essex, IG10 3TQ, England
IIF 5
- British born in October 1993
Mrs Mubeen Naeem
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1993
Naeem, Mubeen
Resident in England
Registered addresses and corresponding companies4 York House, Langston Road, Loughton, IG10 3TQ, England
IIF 8
- Pakistani consultants born in October 1993
Naeem, Mubeen
Resident in England
Registered addresses and corresponding companies4 -york House, Langston Road, Loughton, Essex, IG10 3TQ, England
IIF 9
- Pakistani director born in October 1993
Naeem, Mubeen
Resident in England
Registered addresses and corresponding companies - British born in October 1993
Naeem, Mubeen
Resident in England
Registered addresses and corresponding companies - British director born in October 1993
Naeem, Mubeen
Resident in England
Registered addresses and corresponding companies4 York House, Langston Road, Loughton, Essex, IG10 3TQ, England
IIF 14
- 1
TDA MANAGEMENT SERVICES LIMITED
- 2019-08-21 09339111MAG TAX ADVISORY SERVICES LIMITED
- 2018-12-04 09339111MAG ACCOUNTANTS & TAX CONSULTANTS LTD - 2017-04-104 -york House, Langston Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2IMPERIAL FLAVORS LTD - nowMSCH BIBI LIMITED - 2019-04-24
IMPERIAL FLAVORS LTD
- 2018-08-29 1034311655 Caldecott Way, Clapton, London, EnglandDissolved Corporate (2 parents)Officer2018-01-04 ~ 2018-01-04IIF 10 - Director → MEPerson with significant control2018-01-04 ~ 2018-01-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3ISA BOOKKEEPING SERVICES LTD - 2014-07-29206 New Road, Croxley Green, EnglandActive Corporate (3 parents)Person with significant control2017-12-01 ~ 2018-12-01IIF 1 - Ownership of shares – 75% or more → OE
- 4
MAG.W.F LTD
152849214-york House, Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 12 - Director → ME - 5
CARROT&CO LTD
- 2019-08-19 112981674- York House, Langston Road, Loughton, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-01 ~ 2021-06-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6PEPPERS PILI PILI GRILL LTD - nowALHARRAM TEXTILE LIMITED - 2025-01-20
MAG L&U SERVICES LIMITED
- 2018-10-19 10092506MORRIS HAULAGE LTD - 2017-04-08134 London Road, Kingston Upon Thames, EnglandActive Corporate (6 parents)Officer2018-01-04 ~ 2018-10-17IIF 11 - Director → MEPerson with significant control2018-01-04 ~ 2018-10-17IIF 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 - 7THREADS FASHION GROUP LTD - nowMR FASHION CONSULTANCY LTD - 2026-03-06THREADS FASHION GROUP LTD - 2025-02-05
XZETA GROUP LTD
- 2025-01-22 14815366AHTA SHAM LTD - 2023-09-294 York House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 13 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8WENTEX TEXTILES LTD - now
GROUND LINK TRAVEL LIMITED
- 2024-12-31 1515442210 10 Hollands Street, Heywood, Heywood, Manchester, United Kingdom, Heywood, Lancashire, United KingdomActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 14 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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