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 Najmal Kassam Ismail Abba
Mr Najmal Kassam Ismail Abba
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesAbba, Najmal Kassam Ismail
British businessman born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Oxney Road Industrial Estate C/o Abba's Autos Ltd, Oxney Road, Peterborough, PE1 5YW, England
Abba, Najmal Kassam Ismail
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22, Huntsmans Gate, Bretton, Peterborough, PE3 9AU, England
Mr Najmal Kassam Ismail Abba
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Oxney Road, Industrial Estate, Oxney Road, Fengate, Peterborough, PE1 5YW, England
Abba, Najmal Kassam Esmal
British production manager born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7 Searjeant Street, Peterborough, PE1 2LR
Mr Najmal Abba
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Prestige House, Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, PE1 5TP, England
Mr Waseem Najmal Kassam Abba
British born in July 1996Resident in United Kingdom
Registered addresses and corresponding companiesAbba, Najmal Kassam Ismail
British businessman born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Tc Ch Ltd, 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom
Abba, Najmal Kassam Ismail
British director born in February 1973Resident in England
Registered addresses and corresponding companiesAbba, Waseem Najmal Kassam
British businessman born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 22, Huntsmans Gate, Peterborough, PE39AU, England
Abba, Waseem Najmal Kassam
British director born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 22, Huntsmans Gate, Bretton, Peterborough, PE3 9AU, England
Mr Najmal Abba
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 18 10, Castle End Road, Maxey, Peterborough, PE6 9EP, England
Abba, Najmal
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 19 Oxney Road, Industrial Estate Oxney Road, Fengate, Peterborough, PE1 5YW, England
Abba, Najmal
British director born in February 1973Registered addresses and corresponding companies
IIF 20 33, Stone Lane, Millfield, Peterborough, PE1 3BN, United Kingdom
- 1 Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)1,062,890 GBP2024-07-31Officer
2013-07-22 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 2 Tc Ch Ltd, 4 Office Village, Forder Way, Hampton, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)28,189 GBP2024-10-31Officer 2023-10-27 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Oxney Road Industrial Estate C/o Abba's Autos Ltd Oxney Road, Fengate, Peterborough, EnglandActive Corporate (2 parents)Officer 2025-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2025-09-01 ~ 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 1 - Right to appoint or remove directors → OE
- 4 4 Office Village Forder Way, Hampton, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)-159,911 GBP2024-05-31Officer 2022-03-01 ~ nowIIF 14 - Director → ME
- 6 Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)282,423 GBP2024-03-31Officer 2025-01-03 ~ nowIIF 19 - Director → MEPerson with significant control 2024-11-14 ~ 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
- 1 Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)1,062,890 GBP2024-07-31Officer 2009-07-21 ~ 2009-07-30IIF 20 - Director → ME
- 2 Prestige House Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-37,901 GBP2020-06-30Person with significant control 2018-06-29 ~ 2018-10-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Prestige House Vicarage Farm Road, Fengate, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)7,419 GBP2019-09-30Person with significant control 2016-04-06 ~ 2021-08-01IIF 8 - 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% → OE
- 4RED STAR DEVELOPMENTS UK LTD - 2023-11-02 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)36,124 GBP2025-01-31Officer 2020-02-28 ~ 2021-02-16IIF 13 - Director → MEPerson with significant control 2020-02-10 ~ 2021-02-16IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Oxney Road Industrial Estate Oxney Road, Fengate, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)282,423 GBP2024-03-31Officer 2011-03-23 ~ 2024-11-14IIF 5 - Director → ME 2024-11-14 ~ 2024-11-18IIF 17 - Director → ME
- 6 143 Eastfield Road, PeterboroughDissolved Corporate (2 parents)Officer 2007-06-01 ~ 2012-02-16IIF 7 - Director → ME
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