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.
Mrs Bushra Saqib Ghafoor
- British born in December 1980
Mrs Bushra Saqib Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies16, Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP, United Kingdom
IIF 1
- British born in September 1977
Mr Saqib Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodhorn Road, Ashington, Northumberland, NE63 9EN
IIF 2Brackenrigg, Old Crow Hall Lane, Cramlington, NE23 1BN, United Kingdom
IIF 3Brackenrigg, Old Crow Hall Lane, Nelson Village, Cramlington, NE23 1BN, United Kingdom
IIF 4 IIF 5 IIF 6101, Coatsworth Road, Gateshead, Tyne And Wear, NE8 1SQ
IIF 716, Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP, United Kingdom
IIF 8 IIF 9
- British born in December 1980
Ghafoor, Bushra Saqib
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodhorn Road, Ashington, Northumberland, NE63 9EN
IIF 10
- British born in September 1977
Ghafoor, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodhorn Road, Ashington, Northumberland, NE63 9EN, United Kingdom
IIF 11Brackenrigg, Old Crow Hall Lane, Cramlington, NE23 1BN, United Kingdom
IIF 12Brackenrigg, Old Crow Hall Lane, Nelson Village, Cramlington, NE23 1BN, United Kingdom
IIF 13 IIF 14 IIF 15101, Coatsworth Road, Gateshead, Tyne And Wear, NE8 1SQ, United Kingdom
IIF 16Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland
IIF 17Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, United Kingdom
IIF 18 IIF 1916 Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP, United Kingdom
IIF 20 IIF 21
- British company director born in September 1977
Ghafoor, Saqib
Resident in United Kingdom
Registered addresses and corresponding companiesMember Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk
IIF 22
- British director born in September 1977
Ghafoor, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodhorn Road, Ashington, Northumberland, NE63 9EN, United Kingdom
IIF 23
- 1
BRANCH MANAGEMENT LTD
1368733716 Granville Road, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CO-OP WHOLESALE LIMITED - nowNISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08NISA-TODAY'S LIMITED - 1992-11-18NISA LIMITED - 1989-11-17NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (127 parents, 8 offsprings)Officer2013-11-26 ~ 2015-11-23IIF 22 - Director → ME
- 3
GA4OR WHOLESALE LTD
1237258916 Granville Road, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2019-12-20 ~ 2025-04-01IIF 20 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 9 - Has significant influence or control → OE - 4
GLENSHIRE BRANDS (1) LTD
SC729475Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)Officer2023-04-11 ~ nowIIF 18 - Director → ME - 5Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (7 parents)Officer2023-12-15 ~ nowIIF 17 - Director → ME
- 6
GREEN ARCADE LTD
1368728416 Granville Road, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-19 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 7
HERITAGE SPACE LTD
17020860Brackenrigg, Old Crow Hall Lane, Cramlington, United KingdomActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
LOMOND VENTURES LTD
SC779839Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)Officer2023-08-21 ~ nowIIF 19 - Director → ME - 9
NORTHERN RETAIL (HOLDINGS) LIMITED
0909377016 Granville Road, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2014-06-19 ~ 2025-12-05IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NORTHERN RETAIL CLS LIMITED
0918993514 Woodhorn Road, Ashington, NorthumberlandDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NORTHERN RETAIL GATESHEAD LIMITED
0907853716 Granville Road, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2014-06-10 ~ 2025-04-01IIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2016-12-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
8 TILL 10 LIMITED
- 2014-05-07 0896473216 Granville Road, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2017-04-15 ~ 2025-02-01IIF 10 - Director → ME2014-03-28 ~ 2025-02-01IIF 11 - Director → ME - 13
ROUND BOX LTD
14640602Brackenrigg Old Crow Hall Lane, Nelson Village, Cramlington, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-02-06 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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