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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

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

    • icon of address 25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland

      IIF 1

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

      IIF 2

    • icon of address 11, Duntreath Road, Edinburgh, EH16 4ZB, Scotland

      IIF 3

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

      IIF 4

    • icon of address 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

    • icon of address 11, Duntreath Road, Edinburgh, EH16 4ZB, United Kingdom

      IIF 13

    • icon of address 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

    • icon of address 45, Glenvarloch Crescent, Edinburgh, EH16 6AS

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 29

    • icon of address 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

    • icon of address 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 31

    • icon of address 263, Nottingham Road, Nottingham, Nottinghamshire, NG7 7DA, England

      IIF 32

    • icon of address 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

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

      IIF 34

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

      IIF 35

    • icon of address 263, Nottingham Road, Nottingham, NG7 7DA

      IIF 36 IIF 37 IIF 38

    • icon of address 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 40

    • icon of address 263, Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 41 IIF 42

    • icon of address 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

    • icon of address 11, Duntreath Road, Edinburgh, EH16 4ZB, Scotland

      IIF 44

    • icon of address 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

    • icon of address 39, Glenvarloch Crescent, Edinburgh, EH16 6AS, United Kingdom

      IIF 46

    • icon of address 483 Calder Road, Edinburgh, EH11 4AW, Scotland

      IIF 47

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

      IIF 48 IIF 49

    • icon of address 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

    • icon of address 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

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

      IIF 52

    • icon of address 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

    • icon of address 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

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

      IIF 55

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

      IIF 56

    • icon of address 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

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

      IIF 68

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

      IIF 69

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

      IIF 70

    • icon of address Keystone, 215 Normanton Road, Derby, DE23 6US, England

      IIF 71

    • icon of address Keystone, 215 Normanton Road, Normanton, Derby, DE23 6US, England

      IIF 72

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

      IIF 73

    • icon of address 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

    • icon of address 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 75
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 45 Glenvarloch Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    60,533 GBP2024-07-31
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 3
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    658,403 GBP2024-01-31
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    761 GBP2020-02-28
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    4,730 GBP2024-04-30
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    icon of address 5-7 Craigmillar Castle Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 52 - Director → ME
  • 8
    icon of address 3 Craigmillar Castle Road, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57,838 GBP2024-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 12, Groathill Road North, Groathill Road North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,176 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address Gimerton Supermarket Ltd, 60 Gilmerton Dykes Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,665 GBP2018-10-31
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 12
    icon of address 15 Main Street, East Whitburn, West Lothian, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    187,331 GBP2023-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 11 Duntreath Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 6 Hay Avenue, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110,722 GBP2022-11-30
    Officer
    icon of calendar 2019-05-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 263 Nottingham Road, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,438 GBP2024-08-31
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 32 - Director → ME
  • 16
    icon of address 39 Glenvarloch Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 46 - Director → ME
  • 17
    icon of address Business Floor 2 Northcliffe House, Meadow Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 25 Backdean Road, Danderhall, Dalkeith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    160,662 GBP2024-05-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 21 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 17 - Director → ME
  • 20
    icon of address 76 New Row, Tranent, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,408 GBP2018-02-28
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 21
    icon of address Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,961 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    IIF 25 - Has significant influence or control → OE
  • 23
    icon of address 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 1st Floor Northcliffe House, Meadow Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,685 GBP2023-11-30
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 34 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 29 - Has significant influence or control → OE
  • 25
    icon of address The Kca Business Hub Room Central, 263 Nottingham Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 33 - Director → ME
  • 26
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,613 GBP2024-01-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 60 - Director → ME
  • 27
    icon of address The Business Hub Keystone, 263 Nottingham Road, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    962 GBP2023-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 43 - Director → ME
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    IIF 28 - Has significant influence or control → OE
  • 28
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,054 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 62 - Director → ME
  • 29
    icon of address Kca, 263 Nottingham Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,211 GBP2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 30
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    67,467 GBP2024-01-31
    Officer
    icon of calendar 2012-10-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 31
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,102 GBP2019-12-31
    Officer
    icon of calendar 2015-12-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 32
    THE CARPET SHOP (DERBY) LIMITED - 2008-03-12
    icon of address 114 Upper Dale Road, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 69 - Director → ME
  • 33
    icon of address Keystone Chartered Accountants, 215 Normanton Road, Normanton, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 58 - Director → ME
  • 34
    icon of address 57 Rosehill Street, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 59 - Director → ME
Ceased 12
  • 1
    icon of address 1 Ochilview Square, Armadale, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-26 ~ 2021-05-04
    IIF 54 - Director → ME
  • 2
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    60,533 GBP2024-07-31
    Officer
    icon of calendar 2014-07-22 ~ 2020-10-23
    IIF 73 - Director → ME
  • 3
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    658,403 GBP2024-01-31
    Officer
    icon of calendar 2015-01-22 ~ 2020-10-23
    IIF 72 - Director → ME
  • 4
    icon of address 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-06 ~ 2022-03-20
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ 2022-03-20
    IIF 24 - Has significant influence or control → OE
  • 5
    icon of address 12, Groathill Road North, Groathill Road North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,176 GBP2024-08-31
    Officer
    icon of calendar 2023-09-19 ~ 2024-05-18
    IIF 44 - Director → ME
  • 6
    icon of address 60 Gilmerton Dykes Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    105,911 GBP2023-08-31
    Officer
    icon of calendar 2019-08-01 ~ 2021-02-02
    IIF 53 - Director → ME
  • 7
    icon of address 6 Hay Avenue, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    35,652 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ 2025-01-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ 2025-01-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 483 Calder Road 483 Calder Road, Unit 17, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,890 GBP2024-02-29
    Officer
    icon of calendar 2020-06-07 ~ 2020-10-13
    IIF 47 - Director → ME
  • 9
    icon of address 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-04 ~ 2023-02-24
    IIF 31 - Director → ME
    icon of calendar 2022-01-06 ~ 2022-03-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ 2022-03-01
    IIF 27 - Has significant influence or control → OE
    icon of calendar 2022-03-04 ~ 2023-02-24
    IIF 12 - Has significant influence or control → OE
  • 10
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,054 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ 2025-01-01
    IIF 20 - Has significant influence or control → OE
  • 11
    icon of address Kca, 263 Nottingham Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,211 GBP2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ 2020-10-23
    IIF 71 - Director → ME
  • 12
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    67,467 GBP2024-01-31
    Officer
    icon of calendar 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.