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.
Mr Nadeem Guffoor Iqbal
- British born in February 1982
Mr Nadeem Guffoor Iqbal
Resident in England
Registered addresses and corresponding companiesCobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom
IIF 1Clapgate Industrial Estate, Units 1-5 Clapgate, Stondon Massey, Brentwood, CM15 0LH, England
IIF 2Unit 1-5, Clapgate Industrial Estate, Brentwood, CM15 0LH, England
IIF 3112, Kempton Road, London, E6 2LB, England
IIF 424, Winsor Road, London, E7 0QX, United Kingdom
IIF 5292-296, Barking Road, London, E6 3BA, United Kingdom
IIF 6
- British born in February 1982
Nadeem Guffoor Iqbal
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Iqbal, Nadeem Guffoor
Resident in England
Registered addresses and corresponding companiesCobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Clapgate Industrial Estate, Units 1-5 Clapgate, Stondon Massey, Brentwood, CM15 0LH, England
IIF 19112, Kempton Road, London, E6 2LB, England
IIF 2052, Sebert Road, London, E7 0NQ, United Kingdom
IIF 21
- British director born in February 1982
Iqbal, Nadeem Guffoor
Resident in England
Registered addresses and corresponding companies - British employee born in February 1982
Iqbal, Nadeem Guffoor
Resident in England
Registered addresses and corresponding companies4, Saunders Close, Essex, London, IG1 4DF, United Kingdom
IIF 25
- British food & drinks supplies born in February 1982
Iqbal, Nadeem Guffoor
Resident in England
Registered addresses and corresponding companies52, Sebert Road, London, E7 0NQ, United Kingdom
IIF 26
- British director born in February 1982
Iqbal, Nadeem Guffoor
Resident in United Kingdom
Registered addresses and corresponding companies24, Winsor Road, London, E7 0QX, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Iqbal, Nadeem Guffoor
24, Winsor Road, London, E7 0QX, United Kingdom
IIF 28
- 1
AJWAH DIRECT LIMITED
073124816 Kempton Road, Eastham, London, EnglandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 25 - Director → ME - 2
BUBBLES E7 LIMITED
0992429424 Winsor Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 27 - Director → ME2015-12-21 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-12-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BURGER BOX LTD
09494605Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2015-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
DELIGHT DAIRIES LTD
15334341Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
DIRECT TRADERS LTD
08292969Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood, EnglandActive Corporate (3 parents)Officer2022-11-30 ~ nowIIF 19 - Director → ME2018-08-31 ~ 2019-03-11IIF 23 - Director → ME2012-11-14 ~ 2017-09-28IIF 26 - Director → MEPerson with significant control2016-11-30 ~ 2019-12-21IIF 3 - Ownership of shares – 75% or more → OE2022-11-30 ~ 2024-04-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
ELECTRICAL UK WHOLESALERS LTD
10524476292-296 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2016-12-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOTEL AND RESORT SUPPLIES LTD
15339543Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
NGI HOLDINGS LTD
15657358Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2024-04-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 16 - Director → ME
- 10Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 12 - Director → ME
- 11Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ nowIIF 13 - Director → ME
- 12
STORAGE SOLUTIONS LONDON LTD
14459873Storage Solutions London, Remus Road, London, United KingdomActive Corporate (2 parents)Officer2022-11-03 ~ 2024-11-03IIF 24 - Director → MEPerson with significant control2022-11-03 ~ 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 11 - Right to appoint or remove directors → OE - 13
TAKEAWAY PACKS LTD
15334334Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-12-07 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
TB GROUP HOLDINGS LTD
12590666Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-05-07 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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