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.
Ibrahim, Zaheer Iqbal
- British born in October 1972
Ibrahim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companiesRivers Lodge, West Common, Harpenden, AL5 2JD, England
IIF 1Sabichi House, Regus 5 Wadsworth Road Middlesex, Greenford, London, UB6 7JD, England
IIF 229, Bridgford Road, West Bridgford, Nottingham, NG2 6AU, England
IIF 3473, Mansfield Road, Nottingham, NG5 2DR, England
IIF 4Chelsea House, Chelsea Street, New Basford, Nottingham, NG7 7HP, England
IIF 5
- British business man born in October 1972
Ibrahim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companiesFlat 5, Melton Road, West Bridgford, Nottingham, NG2 7NE, England
IIF 6
- British company director born in October 1972
Ibrahim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1972
Ibrahim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companies101, Mansfield Road, Nottingham, NG1 3FN, England
IIF 11
- British director born in October 1972
Ibrahim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Ibrhaim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companiesAmbaaj, 124 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British born in October 1972
Mr Zaheer Iqbal Ibrahim
Resident in England
Registered addresses and corresponding companiesRivers Lodge, West Common, Harpenden, AL5 2JD, England
IIF 16Sabichi House, Regus 5 Wadsworth Road Middlesex, Greenford, London, UB6 7JD, England
IIF 1729, Bridgford Road, West Bridgford, Nottingham, NG2 6AU, England
IIF 1840, Gordon Road, West Bridgford, Nottingham, NG2 5LN, England
IIF 1940, Gordon Road, West Bridgford, Nottingham, NG2 5LN, United Kingdom
IIF 20473, Mansfield Road, Nottingham, NG5 2DR, England
IIF 21 IIF 22473, Mansfield Road, Nottingham, NG5 2DR, United Kingdom
IIF 23Chelsea House, Chelsea Street, New Basford, Nottingham, NG7 7HP, England
IIF 24
- British company director born in October 1972
Ibrahim, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies473, Mansfield Road, Nottingham, NG5 2DR, England
IIF 25
- British born in October 1972
Mr Zaheer Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies473, Mansfield Road, Nottingham, NG5 2DR, England
IIF 26
- 1
BARGAIN EXPRESS GLOBAL LTD
15861589Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)Officer2024-07-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
ELFINIX LIMITED
15380872124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-03-31 ~ 2024-04-22IIF 4 - Director → ME - 3
FBH40 TRADING LIMITED
1414993340 Gordon Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-06-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GREEN CITY TRADING LTD
15507546Unit 6 Field End, Long Crendon, Aylesbury, EnglandDissolved Corporate (2 parents)Officer2024-02-20 ~ 2024-03-26IIF 10 - Director → MEPerson with significant control2024-02-20 ~ 2024-03-26IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
AMBAAJ LTD
- 2025-12-17 15495353Rivers Lodge, West Common, Harpenden, EnglandActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 1 - Director → ME2025-02-17 ~ 2025-02-17IIF 15 - Director → ME2025-02-15 ~ 2025-04-16IIF 2 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-16IIF 17 - Ownership of shares – 75% or more → OE2025-03-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 6
HGS PROPERTIES LTD
1181608529 Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (6 parents)Officer2024-07-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
IMP GLOBAL 1 LTD
1561783823 Tennyson Street, Derby, EnglandDissolved Corporate (2 parents)Officer2024-04-05 ~ 2024-05-15IIF 25 - Director → MEPerson with significant control2024-04-05 ~ 2024-05-15IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
INX1 TRADING LTD
15598418Suite 10 Atrium House, 574 Manchester Road, Bury, EnglandDissolved Corporate (2 parents)Officer2024-03-27 ~ 2024-05-08IIF 9 - Director → MEPerson with significant control2024-03-27 ~ 2024-05-08IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
- 10
JITC LIMITED
05512417Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-21
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2010-07-12
Dissolved on 2016-07-1215 Belfry Way, Edwalton, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2005-07-19 ~ 2008-08-12IIF 12 - Director → ME - 11
NAVIGATOR STRATEGIES LIMITED
1540451585 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2024-03-31 ~ 2024-04-22IIF 8 - Director → ME - 12
NGLEAFLETS LIMITED
09614971156 London Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-11-27 ~ dissolvedIIF 6 - Director → ME - 13
TUK TUK NOTTS LIMITED
1274518540 Gordon Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ 2020-08-01IIF 7 - Director → MEPerson with significant control2020-07-15 ~ 2020-07-31IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 14
ZII NOTTS LTD
13818272473 Mansfield Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-12-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-12-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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