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.
Parent entities and officers
Inapplicable
Individuals in focus
Ghulam Nabi
Ghulam Nabi
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 30, Faulkners Farm Drive, Birmingham, B23 7XF, United Kingdom
Mr Ghulam Nabi
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesGhulam Rabi
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ghulam Rabi
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 St Mary's Court, The Broadway, Amersham, HP7 0UT, England
IIF 7 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 8 100, Pall Mall, London, SW1Y 5NQ, England
IIF 9 15, Wheeler Gate, Nottingham, NG1 2NA, England
IIF 10 39, Rivermead Drive, Westlea, Swindon, SN5 7EX, England
Ghulam Rabi
Pakistani born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29, Bellbrooke Grove, Leeds, LS9 6AT, United Kingdom
Mr Ghulam Nabi
Pakistani born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesNabi, Ghulam
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 30, Faulkners Farm Drive, Birmingham, B23 7XF, United Kingdom
Mr Ghulam Nabi
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 16 3, The Quadrant, Coventry, CV1 2DY, England
Ghulam Rabi
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 17 84, Salop Street, Wolverhampton, WV3 0SR, England
Mr Ghulam Nabi
British born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 18 686, Coventry Road, Birmingham, B10 0UU, United Kingdom
Mr Ghulam Nabi
Pakistani born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 19 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Ghulam Rabi
British born in April 1984Resident in England
Registered addresses and corresponding companiesNabi, Ghulam
Pakistani businessman born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesNabi, Ghulam
Pakistani company director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 914, Stratford Road, Birmingham, B11 4BT, United Kingdom
Nabi, Ghulam
Pakistani director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 33, River Street, Birmingham, B5 5SA, United Kingdom
Mr Ghulam Nabi
Pakistani born in November 1958Resident in England
Registered addresses and corresponding companiesRabi, Ghulam
Pakistani director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 29, Bellbrooke Grove, Leeds, LS9 6AT, United Kingdom
Mr Ghulam Rabi
Pakistani born in April 1984Resident in England
Registered addresses and corresponding companiesNabi, Ghulam
British director born in October 1981Resident in England
Registered addresses and corresponding companiesNabi, Ghulam
British company director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 37 920, Stratford Road, Sparkhill, Birmingham, B11 4BT, England
Nabi, Ghulam
British director born in November 1958Resident in England
Registered addresses and corresponding companiesRabi, Ghulam
British director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 40 St Mary's Court, The Broadway, Amersham, HP7 0UT, England
IIF 41 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 42 1, Friary, Bristol, BS1 6EA, England
IIF 43 1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
IIF 44 100, Pall Mall, London, SW1Y 5NQ, England
IIF 45 20, Primrose Street, London, EC2A 2EW, England
IIF 46 3-8, Bolsover Street, London, W1W 6AB, England
IIF 47 68, King William Street, London, EC4N 7DZ, England
IIF 48 Peter House, Oxford Street, Manchester, M1 5AN, England
IIF 49 15, Wheeler Gate, Nottingham, NG1 2NA, England
IIF 50 39, Rivermead Drive, Westlea, Swindon, SN5 7EX, England
IIF 51 52, Albion Field Drive, West Bromwich, B71 4HN, England
IIF 52 84, Salop Street, Wolverhampton, WV3 0SR, England
Nabi, Ghulam
Pakistani director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 53 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom
Rabi, Ghulam
Pakistani director born in April 1984Resident in England
Registered addresses and corresponding companiesNabi, Gulam
Registered addresses and corresponding companies
IIF 56 39a, Woodfield Road, Birmingham, B12 8TD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 924 A Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)10,402 GBP2023-08-31Officer
2023-08-14 ~ nowIIF 37 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2 Exchange House, 494 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2018-11-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 15 Wheeler Gate, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2018-08-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 St Mary's Court, The Broadway, Amersham, EnglandDissolved Corporate (1 parent)Officer 2019-01-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 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
- 5 1 Meridian South, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-10-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 Chaudhry Husain & Co., 376 Coventry Road, Small Heath, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2012-03-14 ~ dissolvedIIF 28 - Director → ME
- 7 Unit 532 Anarkali Bazar, Stratford Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-45,615 GBP2022-04-30Officer 2019-04-30 ~ nowIIF 26 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 8 29 Bellbrooke Grove, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2017-08-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-08-23 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 9 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 10 100 Pall Mall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)128 GBP2020-09-28Officer 2018-04-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 11 4385, 13579085 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)646 GBP2023-08-31Officer 2021-08-23 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 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
- 12 Flat 30 Faulkners Farm Drive, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 13 530 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-22,546 GBP2023-12-31Officer 2017-12-07 ~ nowIIF 25 - Director → MEPerson with significant control 2017-12-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 14
KEY 2 2020 LIMITED
- nowASEMAS SOLUTIONS LTD - 2023-02-10 4385, 13544551 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer 2021-08-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-08-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 15 4385, 14089283 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-05-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 16 20 Primrose Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 17 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-27 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 18 84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-03-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OE
- 19 52 Albion Field Drive, West Bromwich, EnglandDissolved Corporate (1 parent)Officer 2018-04-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 20 39 Rivermead Drive, Westlea, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)0.01 GBP2023-09-30Officer 2021-09-01 ~ nowIIF 50 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 21 68 King William Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-01-25 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 22
SPOTET SERVICES LTD
- nowCLA FABRICATION 35 LTD - 2024-07-09PAPOK RECRUITS LTD - 2023-08-17 4385, 12924568 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)21 GBP2022-10-31Officer 2020-10-02 ~ nowIIF 34 - Director → MEPerson with significant control 2020-10-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 23 84 Salop Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 24 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 25 65 College Road, Moseley, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 38 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 26 914 Stratford Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-11-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
Ceased
3
- 1 686 Coventry Road, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-10-30 ~ 2024-11-18IIF 39 - Director → MEPerson with significant control 2024-10-30 ~ 2024-11-18IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 2 30-34 River Street, Digbeth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2011-12-29 ~ 2012-03-01IIF 56 - Secretary → ME
- 3 44-45 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)372 GBP2020-03-31Officer 2019-03-29 ~ 2019-08-30IIF 35 - Director → MEPerson with significant control 2019-03-29 ~ 2019-08-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.