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

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE

      IIF 11

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 12

    • 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

    • 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

    • 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

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 16 IIF 17 IIF 18

    • 20 Brickfield Road, Birmingham, B25 8HE, United Kingdom

      IIF 23

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, England

      IIF 24 IIF 25 IIF 26

    • 40a Trinity Road, Aston, Birmingham, West Midlands, B6 6AL

      IIF 28

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 29

    • 14-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 30

    • Pavilion House, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 31

    • 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

    • 20, Brickfield Road, Birmingham, B25 8HE

      IIF 33 IIF 34

    • 20, Brickfield Road, Birmingham, B25 8HE, United Kingdom

      IIF 35

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE

      IIF 36

    • 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

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 38

    • 20, Brickfield Road, Birmingham, West Midlands, B25 8HE, England

      IIF 39

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, United Kingdom

      IIF 40

    • 20, Brickfield Road, Yardley, Birmingham, West Midlands, B25 8HE

      IIF 41

    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom

      IIF 42

    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, England

      IIF 43 IIF 44 IIF 45

    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 48

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