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

Abba, Najmal Kassam Ismail

    Related profiles found in government register
  • Abba, Najmal Kassam Ismail
    British businessman born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Tc Ch Ltd, 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

      IIF 1
  • Abba, Najmal Kassam Ismail
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Castle End Road, Maxey, Peterborough, PE6 9EP, England

      IIF 2 IIF 3

    • 10 Castle End Road, Maxey, Peterborough, PE6 9EP, United Kingdom

      IIF 4
  • Mr Najmal Kassam Ismail Abba
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Castle End Road, Maxey, Peterborough, PE6 9EP, England

      IIF 5
  • Abba, Najmal Kassam Ismail
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Huntsmans Gate, Bretton, Peterborough, PE3 9AU, England

      IIF 6
  • Abba, Najmal Kassam Esmal
    British production manager born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Searjeant Street, Peterborough, PE1 2LR

      IIF 7
  • Mr Najmal Abba
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Castle End Road, Maxey, Peterborough, PE6 9EP, England

      IIF 8
  • Abba, Najmal
    British director born in February 1973

    Registered addresses and corresponding companies

    • 33, Stone Lane, Millfield, Peterborough, PE1 3BN, United Kingdom

      IIF 9
  • Mr Najmal Kassam Ismail Abba
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prestige House, Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, PE1 5TP, England

      IIF 10

    • Tc Ch Ltd, 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

      IIF 11
  • Abba, Najmal
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches 4, Woodcroft Road, Marholm, Peterborough, PE6 7HU, England

      IIF 12
  • Mr Najmal Abba
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prestige House, Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, PE1 5TP, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,062,890 GBP2024-07-31
    Officer
    2013-07-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Tc Ch Ltd, 4 Office Village, Forder Way, Hampton, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,558 GBP2023-05-31
    Officer
    2022-03-01 ~ now
    IIF 4 - Director → ME
  • 4
    Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    282,423 GBP2024-03-31
    Officer
    2025-01-03 ~ now
    IIF 12 - Director → ME
Ceased 6
  • 1
    Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,062,890 GBP2024-07-31
    Officer
    2009-07-21 ~ 2009-07-30
    IIF 9 - Director → ME
  • 2
    Prestige House Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,901 GBP2020-06-30
    Person with significant control
    2018-06-29 ~ 2018-10-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Prestige House Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,419 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2021-08-01
    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
  • 4
    RED STAR DEVELOPMENTS UK LTD - 2023-11-02
    3 Woodgate Lane, Maxey, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,117 GBP2024-01-31
    Officer
    2020-02-28 ~ 2021-02-16
    IIF 3 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-02-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    282,423 GBP2024-03-31
    Officer
    2011-03-23 ~ 2024-11-14
    IIF 6 - Director → ME
  • 6
    143 Eastfield Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2012-02-16
    IIF 7 - Director → ME

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