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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaikh, Marghub Ahmed

    Related profiles found in government register
  • Shaikh, Marghub Ahmed

    Registered addresses and corresponding companies
  • Shaikh, Marghub

    Registered addresses and corresponding companies
    • icon of address 20, Brickfield Road, Yardley, Birmingham, B25 8HE

      IIF 11
    • icon of address Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 12
    • icon of address Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 13
  • Shaikh, Marghub Ahmed
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 14
  • Shaikh, Marghub Ahmed
    British company secretary/director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 15
  • Shaikh, Marghub Ahmed
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 16 IIF 17 IIF 18
    • icon of address 20 Brickfield Road, Birmingham, B25 8HE, United Kingdom

      IIF 23
    • icon of address 20, Brickfield Road, Yardley, Birmingham, B25 8HE, England

      IIF 24 IIF 25 IIF 26
    • icon of address 40a Trinity Road, Aston, Birmingham, West Midlands, B6 6AL

      IIF 28
    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 29
    • icon of address 14-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 30
    • icon of address Pavilion House, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 31
    • icon of address Unit 1 Prideview Place, Church Road, Stanmore, HA7 4AA, England

      IIF 32
  • Shaikh, Marghub Ahmed
    British import director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Brickfield Road, Birmingham, B25 8HE

      IIF 33 IIF 34
    • icon of address 20, Brickfield Road, Birmingham, B25 8HE, United Kingdom

      IIF 35
    • icon of address 20, Brickfield Road, Yardley, Birmingham, B25 8HE

      IIF 36
    • icon of address 20, Brickfield Road, Yardley, Birmingham, B25 8HE, United Kingdom

      IIF 37
  • Shaikh, Marghub Ahmed
    British import manager born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 38
    • icon of address 20, Brickfield Road, Birmingham, West Midlands, B25 8HE, England

      IIF 39
    • icon of address 20, Brickfield Road, Yardley, Birmingham, B25 8HE, United Kingdom

      IIF 40
    • icon of address 20, Brickfield Road, Yardley, Birmingham, West Midlands, B25 8HE

      IIF 41
    • icon of address Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom

      IIF 42
    • icon of address Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, England

      IIF 43 IIF 44 IIF 45
    • icon of address Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 48
    • icon of address Pavilion House, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 49
child relation
Offspring entities and appointments
Active 38
  • 1
    ESSENTRA (BRISTOL) LIMITED - 2017-06-07
    A.P. BURT & SONS, LIMITED - 2015-02-23
    icon of address Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 12 - Secretary → ME
  • 2
    MELH 888 LIMITED - 2006-11-20
    INTERCEDE 1764 LIMITED - 2002-02-08
    icon of address 20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2020-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address 20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 20 Brickfield Road, Yardley, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,841 GBP2021-12-31
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address 20 Brickfield Road, Yardley, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 26 - Director → ME
  • 6
    RIDLEY QUINEY LIMITED - 2019-01-31
    icon of address 20 Brickfield Road, Yardley, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    icon of address Unit 1 Prideview Place, Church Road, Stanmore, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 32 - Director → ME
  • 8
    ANGLE PROPERTY (NETHER HEYFORD) LIMITED - 2023-06-09
    icon of address 20 Brickfield Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-15 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    icon of address 20 Brickfield Road, Yardley, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    21,472,178 GBP2023-12-31
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 8 - Secretary → ME
  • 11
    icon of address 20 Brickfield Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -270 GBP2019-12-31
    Officer
    icon of calendar 2020-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 12
    icon of address 20 Brickfield Road, Yardley, Birmingham, West Midlands
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    116,873,893 GBP2023-12-31
    Officer
    icon of calendar 2019-01-19 ~ now
    IIF 41 - Director → ME
  • 13
    icon of address 20 Brickfield Road, Yardley, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    icon of address 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 30 - Director → ME
  • 15
    HDD BEECHDALE RETAIL LIMITED - 2023-11-14
    icon of address Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 45 - Director → ME
  • 16
    HDD DELTA LIMITED - 2019-01-30
    icon of address Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    135,696 GBP2019-12-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 42 - Director → ME
  • 17
    HDD CHILMINGTON LIMITED - 2022-08-03
    HDD EDWALTON LANDMERE LIMITED - 2022-02-01
    icon of address Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    322,638 GBP2019-12-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 44 - Director → ME
  • 18
    HDD WYMONDHAM LIMITED - 2020-01-30
    HDD SIGMA LIMITED - 2019-02-19
    icon of address Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 8 offsprings)
    Current Assets (Company account)
    9,584 GBP2019-12-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 46 - Director → ME
  • 19
    HDD SPRINGFIELD LIMITED - 2023-03-07
    HDD WIXAMS LIMITED - 2021-10-14
    HDD OMEGA LIMITED - 2019-02-19
    icon of address Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    3,319,605 GBP2019-12-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 47 - Director → ME
  • 20
    HDD CHINGFORD LIMITED - 2019-12-16
    HDD THETA LIMITED - 2019-02-19
    icon of address Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    128,775 GBP2019-12-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 48 - Director → ME
  • 21
    icon of address 20 Brickfield Road, Yardley, Birmingham, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 40 - Director → ME
  • 22
    HDD PEACEHAVEN LIMITED - 2021-12-09
    icon of address 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 14 - Director → ME
  • 23
    HDD HOUGHTON REGIS EMPLOYMENT LIMITED - 2021-07-15
    HDD ZETA LIMITED - 2019-02-19
    icon of address Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    52,347 GBP2019-12-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 43 - Director → ME
  • 24
    icon of address Pavilion House Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    633,860 GBP2023-12-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 31 - Director → ME
  • 25
    POLAR PACKS LIMITED - 1999-06-29
    POLAR PACKS LIMITED - 1999-06-29
    icon of address 20 Brickfield Road, Yardley, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 36 - Director → ME
  • 26
    LOC8 DEVELOPMENTS (PORTISHEAD 2) LTD - 2018-07-04
    icon of address 12 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,798 GBP2024-02-29
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 39 - Director → ME
  • 27
    icon of address 20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address 20 Brickfield Road, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 15 - Director → ME
  • 29
    ROBERT WALKER (CONFECTIONERY) LIMITED - 1977-12-31
    icon of address 20 Brickfield Road, Yardley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,146,390 GBP2023-12-31
    Officer
    icon of calendar 2022-10-02 ~ now
    IIF 27 - Director → ME
  • 30
    icon of address 20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 21 - Director → ME
  • 31
    ROTHERHILL MESSENGER LTD - 2021-02-19
    icon of address 20 Brickfield Road, Yardley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 25 - Director → ME
  • 32
    icon of address 20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 18 - Director → ME
  • 33
    THE COBALT CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-23
    icon of address 20 Brickfield Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,463 GBP2024-04-30
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 38 - Director → ME
  • 34
    icon of address 20 Brickfield Road, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 22 - Director → ME
  • 35
    icon of address 20 Brickfield Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 20 - Director → ME
  • 36
    icon of address 20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 16 - Director → ME
  • 37
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 29 - Director → ME
  • 38
    icon of address 20 Brickfield Road, Yardley, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -511,668 GBP2023-12-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 37 - Director → ME
Ceased 10
  • 1
    MELH 888 LIMITED - 2006-11-20
    INTERCEDE 1764 LIMITED - 2002-02-08
    icon of address 20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-17
    IIF 4 - Secretary → ME
  • 2
    LAWSON MARDON PICOPAC LTD - 1998-04-20
    WILLIAM GARFIELD,LIMITED - 1997-10-24
    icon of address 20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-17
    IIF 1 - Secretary → ME
  • 3
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    icon of address 20 Brickfield Road, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    5,560,436 GBP2023-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2024-07-26
    IIF 34 - Director → ME
    icon of calendar 2015-09-23 ~ 2016-10-17
    IIF 6 - Secretary → ME
  • 4
    ALUFOIL CONTAINERS LIMITED - 1982-01-28
    MOVEGRIND LIMITED - 1981-12-31
    icon of address 20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-21
    IIF 7 - Secretary → ME
  • 5
    PINCO 1365 LIMITED - 2000-06-19
    icon of address 20 Brickfield Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-17
    IIF 5 - Secretary → ME
  • 6
    icon of address 20 Brickfield Road, Yardley, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    21,472,178 GBP2023-12-31
    Officer
    icon of calendar 2009-09-08 ~ 2010-01-04
    IIF 28 - Director → ME
  • 7
    icon of address 20 Brickfield Road, Yardley, Birmingham, West Midlands
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    116,873,893 GBP2023-12-31
    Officer
    icon of calendar 2015-06-02 ~ 2019-01-21
    IIF 9 - Secretary → ME
  • 8
    THORPAC GROUP PUBLIC LIMITED COMPANY - 1990-08-28
    BENSBECK LIMITED - 1981-12-31
    icon of address 20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-17
    IIF 2 - Secretary → ME
  • 9
    HDD HOUGHTON REGIS RETAIL LIMITED - 2024-02-14
    icon of address Pavilion House Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    183 GBP2023-12-31
    Officer
    icon of calendar 2019-03-27 ~ 2021-02-01
    IIF 49 - Director → ME
  • 10
    icon of address 20 Brickfield Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ 2020-07-31
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.