The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Iqbal, Nadeem Guffoor
Born in February 1982Individual (14 offsprings)Officer2024-04-18 ~ nowOF - Director → CIF 0Nadeem Guffoor Iqbal
Born in February 1982Individual (14 offsprings)Person with significant control2024-04-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
NGI HOLDINGS LTD
Registered name
Standard Industrial Classification
- Registered number 15657358
NGI HOLDINGS LTD
InfoCobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands B16 8QGPRIVATE LIMITED COMPANY incorporated on 2024-04-18 (1 year 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-30CIF 0 NGI HOLDINGS LTD
SRegistered number 15657358Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8QGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1NGI HOLDINGS LTD
SRegistered number 15657358Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, England, B16 8QGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2NGI HOLDINGS LTD
SRegistered number 15657358Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom, B16 8QGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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DIRECT TRADERS LTD
08292969Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood, EnglandActive Corporate (3 parents)Person with significant control2024-04-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2026-01-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2025-02-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2024-04-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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