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.
Ghafoor, Kadeem
- British born in March 1987
Ghafoor, Kadeem
Resident in United Kingdom
Registered addresses and corresponding companies173 Malmesbury Road, Small Heath, Birmingham, B10 0JF
IIF 1 IIF 2317-319, Birchfield Road, Birmingham, B20 3BX, England
IIF 3317-319, Birchfield Road, Birmingham, West Midlands, B20 3BX, United Kingdom
IIF 4317-319, Birchfield Road, Perry Barr, Birmingham, B20 3BX
IIF 562, Brockhurst Road, Hodge Hill, Birmingham, West Midlands, B36 8JB, United Kingdom
IIF 672a, Soho Road, Birmingham, B21 9BH, England
IIF 7 IIF 872a, Soho Road, Handsworth, Birmingham, B21 9BH, United Kingdom
IIF 992, Coleshill Road, Birmingham, B36 8AD, England
IIF 10 IIF 11
- British director born in March 1987
Ghafoor, Kadeem
Resident in United Kingdom
Registered addresses and corresponding companies1 Cape Hill Retail Centre, Cape Hill, Smethwick, B66 4PH, United Kingdom
IIF 12
- British born in December 1982
Ghafoor, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies173 Malmesbury Road, Small Heath, Birmingham, West Midlands, B10 0JF
IIF 13 IIF 14317-319, Birchfield Road, Birmingham, B20 3BX, England
IIF 15317-319, Birchfield Road, Birmingham, West Midlands, B20 3BX, United Kingdom
IIF 16317-319, Birchfield Road, Perry Barr, Birmingham, B20 3BX
IIF 1772a, Soho Road, Birmingham, B21 9BH, England
IIF 18 IIF 1972a, Soho Road, Handsworth, Birmingham, B21 9BH, United Kingdom
IIF 20
- British born in March 1987
Mr Kadeem Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Mr Nadeem Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Nadeem Ghafoor
Resident in England
Registered addresses and corresponding companies317-319, Birchfield Road, Perry Barr, Birmingham, B20 3BX
IIF 32
- 1
ADZ REAL ESTATE LIMITED
1126244792 Coleshill Road, Birmingham, EnglandActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-19 ~ 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 - 2
AJKS MIDLANDS LTD
110825711 Cape Hill Retail Centre, Cape Hill, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-11-27 ~ 2021-01-18IIF 12 - Director → ME - 3
ARBB PROPERTIES LTD
1104806362 Brockhurst Road, Hodge Hill, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-11-06 ~ 2021-01-18IIF 6 - Director → ME - 4
N K RETAIL BIRMINGHAM LTD
1592530372a Soho Road, Handsworth, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 9 - Director → MEIIF 20 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NK INVESTMENTS BIRMINGHAM LTD
1565475172a Soho Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 16 - Director → MEIIF 4 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PAK SUPERMARKET (BIRCHFIELD) LIMITED
0747725272a Soho Road, Birmingham, EnglandActive Corporate (2 parents)Officer2014-04-23 ~ nowIIF 19 - Director → MEIIF 7 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PAK SUPERMARKET (BIRMINGHAM) LTD
07507422317-319 Birchfield Road, Perry Barr, BirminghamDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 17 - Director → MEIIF 5 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 32 - Has significant influence or control → OE - 8
PAK SUPERMARKET (PERRY BARR) LIMITED
04187980Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of control257 Hagley Road, BirminghamDissolved Corporate (6 parents)Officer2001-03-27 ~ dissolvedIIF 14 - Director → ME2005-03-22 ~ 2010-09-30IIF 1 - Director → ME - 9
PAK SUPERMARKET (ROTHERHAM) LIMITED
0747730872a Soho Road, Birmingham, EnglandActive Corporate (2 parents)Officer2014-04-23 ~ nowIIF 8 - Director → ME2013-12-24 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED
07507433317-319 Birchfield Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 3 - Director → ME2014-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 27 - Has significant influence or control → OE - 11
PAK SUPERMARKET (WELLGATE) LIMITED
05829305317-319 Birchfield Road, Perry Barr, BirminghamDissolved Corporate (4 parents)Officer2006-05-25 ~ 2010-09-30IIF 2 - Director → ME2006-05-25 ~ dissolvedIIF 13 - Director → ME - 12
REBEL REALITY LIMITED
1564628692 Coleshill Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-14 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-14 ~ 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
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