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

Mr Nadeem Akbar

    Related profiles found in government register
  • Mr Nadeem Akbar
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland

      IIF 1

    • 15, Main Street, East Whitburn, West Lothian, EH47 0JB, United Kingdom

      IIF 2

    • 11, Duntreath Road, Edinburgh, EH16 4ZB, Scotland

      IIF 3

    • 3, Craigmillar Castle Road, Edinburgh, Midlothian, EH16 4BY, United Kingdom

      IIF 4

    • 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland

      IIF 5 IIF 6
  • Mr Nadeem Akbar
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nadeem Akbar
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Duntreath Road, Edinburgh, EH16 4ZB, United Kingdom

      IIF 13

    • 57/2, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland

      IIF 14 IIF 15
  • Akbar, Nadeem
    British manager born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Glenvarloch Crescent, Edinburgh, EH16 6AS

      IIF 16
  • Akbar, Nadeem
    British shopkeeper born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Castle Street, Edinburgh, EH2 3DN, Scotland

      IIF 17
  • Mr Nadeem Akbar
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Naeem Akbar
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 29

    • Business Floor 2, Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 30
  • Akbar, Nadeem
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 31

    • 263, Nottingham Road, Nottingham, Nottinghamshire, NG7 7DA, England

      IIF 32

    • The Kca Business Hub, Room Central, 263 Nottingham Road, Nottingham, NG7 7DA, England

      IIF 33
  • Akbar, Nadeem
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 34

    • Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, United Kingdom

      IIF 35

    • 263, Nottingham Road, Nottingham, NG7 7DA

      IIF 36 IIF 37 IIF 38

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 40

    • 263, Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 41 IIF 42

    • The Business Hub, Keystone, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 43
  • Akbar, Nadeem
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Duntreath Road, Edinburgh, EH16 4ZB, Scotland

      IIF 44

    • 11, Duntreath Road, Edinburgh, EH16 4ZB, United Kingdom

      IIF 45
  • Akbar, Nadeem
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Glenvarloch Crescent, Edinburgh, EH16 6AS, United Kingdom

      IIF 46

    • 483 Calder Road, Edinburgh, EH11 4AW, Scotland

      IIF 47

    • 57/2, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland

      IIF 48 IIF 49

    • 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland

      IIF 50
  • Akbar, Nadeem
    British manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland

      IIF 51
  • Akbar, Nadeem
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Craigmillar Castle Road, Edinburgh, EH16 4BY, Scotland

      IIF 52

    • 60, Gilmerton Dykes Street, Edinburgh, EH17 8LQ, Scotland

      IIF 53
  • Akbar, Nadeem
    British retailer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ochilview Square, Armadale, Bathgate, EH48 3EP, Scotland

      IIF 54
  • Akbar, Nadeem
    British shopkeeper born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Main Street, East Whitburn, West Lothian, EH47 0JB, United Kingdom

      IIF 55

    • 3, Craigmillar Castle Road, Edinburgh, Midlothian, EH16 4BY, United Kingdom

      IIF 56

    • 6, Hay Avenue, Edinburgh, EH16 4AQ, United Kingdom

      IIF 57
  • Akbar, Nadeem
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akbar, Naeem
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 68

    • 20, Strutt Street, Derby, Derbyshire, DE23 8FF, United Kingdom

      IIF 69

    • Business Floor 2, Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 70

    • Keystone, 215 Normanton Road, Derby, DE23 6US, England

      IIF 71

    • Keystone, 215 Normanton Road, Normanton, Derby, DE23 6US, England

      IIF 72

    • Keystone Chartered Accountants, 215 Normanton Road, Normanton, Derby, DE23 6US, United Kingdom

      IIF 73

    • The Business Hub, Keystone, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 74
  • Akbar, Naeem
    British sales manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 75
child relation
Offspring entities and appointments
Active 34
  • 1
    45 Glenvarloch Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 16 - director → ME
  • 2
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    28,297 GBP2023-07-31
    Officer
    2014-07-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 3
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    658,403 GBP2024-01-31
    Officer
    2015-01-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    263 Nottingham Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    761 GBP2020-02-28
    Officer
    2019-02-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C&F SPECIALIST UK LTD - 2014-04-16
    Kca, 263 Nottingham Road, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    4,730 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    5-7 Craigmillar Castle Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-10-01 ~ now
    IIF 52 - director → ME
  • 8
    3 Craigmillar Castle Road, Edinburgh, Midlothian, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57,838 GBP2024-05-31
    Officer
    2020-05-28 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    12, Groathill Road North, Groathill Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-09-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Gimerton Supermarket Ltd, 60 Gilmerton Dykes Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,665 GBP2018-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 12
    15 Main Street, East Whitburn, West Lothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    187,331 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    11 Duntreath Road, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    6 Hay Avenue, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    110,722 GBP2022-11-30
    Officer
    2019-05-13 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    263 Nottingham Road, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    10,678 GBP2023-08-31
    Officer
    2024-01-18 ~ now
    IIF 32 - director → ME
  • 16
    39 Glenvarloch Crescent, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 46 - director → ME
  • 17
    Business Floor 2 Northcliffe House, Meadow Road, Derby, England
    Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    25 Backdean Road, Danderhall, Dalkeith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    43,825 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    21 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 17 - director → ME
  • 20
    76 New Row, Tranent, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,408 GBP2018-02-28
    Officer
    2017-02-21 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 21
    Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    263 Nottingham Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    9,437 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 25 - Has significant influence or control → OE
  • 23
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    1st Floor Northcliffe House, Meadow Road, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2,685 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 34 - director → ME
    IIF 68 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 29 - Has significant influence or control → OE
  • 25
    The Kca Business Hub Room Central, 263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 33 - director → ME
  • 26
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,613 GBP2024-01-31
    Officer
    2019-10-01 ~ now
    IIF 60 - director → ME
  • 27
    The Business Hub Keystone, 263 Nottingham Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    962 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 43 - director → ME
    IIF 74 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 28 - Has significant influence or control → OE
  • 28
    263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,054 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 62 - director → ME
  • 29
    Kca, 263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,211 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 30
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    67,467 GBP2024-01-31
    Officer
    2012-10-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 31
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,102 GBP2019-12-31
    Officer
    2015-12-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 32
    THE CARPET SHOP (DERBY) LIMITED - 2008-03-12
    114 Upper Dale Road, Derby, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 69 - director → ME
  • 33
    Keystone Chartered Accountants, 215 Normanton Road, Normanton, Derby
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 58 - director → ME
  • 34
    57 Rosehill Street, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 59 - director → ME
Ceased 12
  • 1
    1 Ochilview Square, Armadale, Bathgate, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-26 ~ 2021-05-04
    IIF 54 - director → ME
  • 2
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    28,297 GBP2023-07-31
    Officer
    2014-07-22 ~ 2020-10-23
    IIF 73 - director → ME
  • 3
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    658,403 GBP2024-01-31
    Officer
    2015-01-22 ~ 2020-10-23
    IIF 72 - director → ME
  • 4
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ 2022-03-20
    IIF 42 - director → ME
    Person with significant control
    2022-01-06 ~ 2022-03-20
    IIF 24 - Has significant influence or control → OE
  • 5
    12, Groathill Road North, Groathill Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-09-19 ~ 2024-05-18
    IIF 44 - director → ME
  • 6
    60 Gilmerton Dykes Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    105,911 GBP2023-08-31
    Officer
    2019-08-01 ~ 2021-02-02
    IIF 53 - director → ME
  • 7
    6 Hay Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    15,987 GBP2023-05-31
    Officer
    2022-05-12 ~ 2025-01-01
    IIF 50 - director → ME
    Person with significant control
    2022-09-01 ~ 2025-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    483 Calder Road 483 Calder Road, Unit 17, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,890 GBP2024-02-29
    Officer
    2020-06-07 ~ 2020-10-13
    IIF 47 - director → ME
  • 9
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-04 ~ 2023-02-24
    IIF 31 - director → ME
    2022-01-06 ~ 2022-03-01
    IIF 41 - director → ME
    Person with significant control
    2022-01-06 ~ 2022-03-01
    IIF 27 - Has significant influence or control → OE
    2022-03-04 ~ 2023-02-24
    IIF 12 - Has significant influence or control → OE
  • 10
    263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,054 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ 2025-01-01
    IIF 20 - Has significant influence or control → OE
  • 11
    Kca, 263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,211 GBP2024-03-31
    Officer
    2015-03-06 ~ 2020-10-23
    IIF 71 - director → ME
  • 12
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    67,467 GBP2024-01-31
    Officer
    2014-07-01 ~ 2020-10-23
    IIF 75 - director → ME

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