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.
Iqbal, Nadeem Guffoor
- 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 1 IIF 2 IIF 3 (more)Clapgate Industrial Estate, Units 1-5 Clapgate, Stondon Massey, Brentwood, CM15 0LH, England
IIF 8112, Kempton Road, London, E6 2LB, England
IIF 952, Sebert Road, London, E7 0NQ, United Kingdom
IIF 10
- 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 14
- 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 15
- 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 16
- 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 17Clapgate Industrial Estate, Units 1-5 Clapgate, Stondon Massey, Brentwood, CM15 0LH, England
IIF 18Unit 1-5, Clapgate Industrial Estate, Brentwood, CM15 0LH, England
IIF 19112, Kempton Road, London, E6 2LB, England
IIF 2024, Winsor Road, London, E7 0QX, United Kingdom
IIF 21292-296, Barking Road, London, E6 3BA, United Kingdom
IIF 22
- British born in February 1982
Nadeem Guffoor Iqbal
Resident in England
Registered addresses and corresponding companies - 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 14 - Director → ME - 2
BUBBLES E7 LIMITED
0992429424 Winsor Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 16 - Director → ME2015-12-21 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-12-24 ~ dissolvedIIF 21 - 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 10 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 17 - 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 3 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 8 - Director → ME2018-08-31 ~ 2019-03-11IIF 12 - Director → ME2012-11-14 ~ 2017-09-28IIF 15 - Director → MEPerson with significant control2016-11-30 ~ 2019-12-21IIF 19 - Ownership of shares – 75% or more → OE2022-11-30 ~ 2024-04-18IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 11 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 4 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 7 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 5 - Director → ME
- 10Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 1 - Director → ME
- 11Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ nowIIF 2 - Director → ME
- 12
STORAGE SOLUTIONS LONDON LTD
14459873Storage Solutions London, Remus Road, London, United KingdomActive Corporate (2 parents)Officer2022-11-03 ~ 2024-11-03IIF 13 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 6 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 9 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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