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.
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Mr Kadeem Ghafoor
Mr Kadeem Ghafoor
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Nadeem Ghafoor
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Nadeem Ghafoor
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 12
317-319, Birchfield Road, Perry Barr, Birmingham, B20 3BX
Ghafoor, Kadeem
British company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesGhafoor, Kadeem
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 173 Malmesbury Road, Small Heath, Birmingham, B10 0JF
IIF 16 317-319, Birchfield Road, Birmingham, B20 3BX, England
IIF 17 317-319, Birchfield Road, Birmingham, West Midlands, B20 3BX, United Kingdom
IIF 18 317-319, Birchfield Road, Perry Barr, Birmingham, B20 3BX
IIF 19 62, Brockhurst Road, Hodge Hill, Birmingham, West Midlands, B36 8JB, United Kingdom
IIF 20 IIF 21 72a, Soho Road, Birmingham, B21 9BH, England
IIF 22 72a, Soho Road, Handsworth, Birmingham, B21 9BH, United Kingdom
IIF 23 1 Cape Hill Retail Centre, Cape Hill, Smethwick, B66 4PH, United Kingdom
Ghafoor, Nadeem
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 317-319, Birchfield Road, Birmingham, B20 3BX, England
IIF 25 317-319, Birchfield Road, Birmingham, West Midlands, B20 3BX, United Kingdom
IIF 26 317-319, Birchfield Road, Perry Barr, Birmingham, B20 3BX
IIF 27 72a, Soho Road, Birmingham, B21 9BH, England
IIF 28 72a, Soho Road, Handsworth, Birmingham, B21 9BH, United Kingdom
Ghafoor, Nadeem
British directorship born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 72a, Soho Road, Birmingham, B21 9BH, England
Ghafoor, Nadeem
British retailer born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 173 Malmesbury Road, Small Heath, Birmingham, West Midlands, B10 0JF
- 1 92 Coleshill Road, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-13,081 GBP2024-03-31Officer
2018-03-19 ~ nowIIF 14 - Director → MEPerson with significant control 2018-03-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 72a Soho Road, Handsworth, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 22 - Director → MEIIF 28 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 72a Soho Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 17 - Director → MEIIF 25 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 72a Soho Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)515,147 GBP2024-04-30Officer 2014-04-23 ~ nowIIF 20 - Director → MEIIF 27 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2019-01-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 317-319 Birchfield Road, Perry Barr, BirminghamDissolved Corporate (1 parent)Equity (Company account)111,907 GBP2023-04-30Officer 2014-04-23 ~ dissolvedIIF 18 - Director → MEIIF 26 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 6 257 Hagley Road, BirminghamDissolved Corporate (3 parents)Officer 2001-03-27 ~ dissolvedIIF 30 - Director → ME
- 7 72a Soho Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)522,842 GBP2024-04-30Officer 2013-12-24 ~ nowIIF 29 - Director → ME 2014-04-23 ~ nowIIF 21 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OE
- 8 317-319 Birchfield Road, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)513,123 GBP2016-04-30Officer 2014-01-28 ~ dissolvedIIF 16 - Director → ME 2014-04-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 9 92 Coleshill Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-04-14 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 1 Cape Hill Retail Centre, Cape Hill, Smethwick, United KingdomDissolved Corporate (1 parent)Equity (Company account)-502 GBP2021-04-30Officer 2017-11-27 ~ 2021-01-18IIF 23 - Director → ME
- 2 62 Brockhurst Road, Hodge Hill, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-273,544 GBP2024-05-31Officer 2017-11-06 ~ 2021-01-18IIF 19 - Director → ME
- 3 257 Hagley Road, BirminghamDissolved Corporate (3 parents)Officer 2005-03-22 ~ 2010-09-30IIF 15 - Director → ME
