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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
parent relation
Individuals in focus

Akbar, Naeem

    Related profiles found in government register
  • Akbar, Naeem
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 1
    • icon of address 20, Strutt Street, Derby, Derbyshire, DE23 8FF, United Kingdom

      IIF 2
    • icon of address Business Floor 2, Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 3
    • icon of address Keystone, 215 Normanton Road, Derby, DE23 6US, England

      IIF 4
    • icon of address Keystone, 215 Normanton Road, Normanton, Derby, DE23 6US, England

      IIF 5
    • icon of address Keystone Chartered Accountants, 215 Normanton Road, Normanton, Derby, DE23 6US, United Kingdom

      IIF 6
    • icon of address The Business Hub, Keystone, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 7
  • Akbar, Naeem
    British sales manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 8
  • Akbar, Nadeem
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Duntreath Road, Edinburgh, EH16 4ZB, Scotland

      IIF 9
    • icon of address 11, Duntreath Road, Edinburgh, EH16 4ZB, United Kingdom

      IIF 10
  • Akbar, Nadeem
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Glenvarloch Crescent, Edinburgh, EH16 6AS, United Kingdom

      IIF 11
    • icon of address 483 Calder Road, Edinburgh, EH11 4AW, Scotland

      IIF 12
    • icon of address 57/2, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland

      IIF 13 IIF 14
    • icon of address 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland

      IIF 15
  • Akbar, Nadeem
    British manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland

      IIF 16
  • Akbar, Nadeem
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5-7, Craigmillar Castle Road, Edinburgh, EH16 4BY, Scotland

      IIF 17
    • icon of address 60, Gilmerton Dykes Street, Edinburgh, EH17 8LQ, Scotland

      IIF 18
  • Akbar, Nadeem
    British retailer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Ochilview Square, Armadale, Bathgate, EH48 3EP, Scotland

      IIF 19
  • Akbar, Nadeem
    British shopkeeper born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Main Street, East Whitburn, West Lothian, EH47 0JB, United Kingdom

      IIF 20
    • icon of address 3, Craigmillar Castle Road, Edinburgh, Midlothian, EH16 4BY, United Kingdom

      IIF 21
    • icon of address 6, Hay Avenue, Edinburgh, EH16 4AQ, United Kingdom

      IIF 22
  • Akbar, Nadeem
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Naeem Akbar
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 33
    • icon of address Business Floor 2, Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 34
  • Akbar, Nadeem
    British manager born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 45, Glenvarloch Crescent, Edinburgh, EH16 6AS

      IIF 35
  • Akbar, Nadeem
    British shopkeeper born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 21, Castle Street, Edinburgh, EH2 3DN, Scotland

      IIF 36
  • Akbar, Nadeem
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 37
    • icon of address 263, Nottingham Road, Nottingham, Nottinghamshire, NG7 7DA, England

      IIF 38
    • icon of address The Kca Business Hub, Room Central, 263 Nottingham Road, Nottingham, NG7 7DA, England

      IIF 39
  • Akbar, Nadeem
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 40
    • icon of address Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, United Kingdom

      IIF 41
    • icon of address 263, Nottingham Road, Nottingham, NG7 7DA

      IIF 42 IIF 43 IIF 44
    • icon of address 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 46
    • icon of address 263, Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 47 IIF 48
    • icon of address The Business Hub, Keystone, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 49
  • Mr Nadeem Akbar
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Duntreath Road, Edinburgh, EH16 4ZB, United Kingdom

      IIF 50
    • icon of address 57/2, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland

      IIF 51 IIF 52
  • Mr Nadeem Akbar
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nadeem Akbar
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland

      IIF 64
    • icon of address 15, Main Street, East Whitburn, West Lothian, EH47 0JB, United Kingdom

      IIF 65
    • icon of address 11, Duntreath Road, Edinburgh, EH16 4ZB, Scotland

      IIF 66
    • icon of address 3, Craigmillar Castle Road, Edinburgh, Midlothian, EH16 4BY, United Kingdom

      IIF 67
    • icon of address 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland

      IIF 68 IIF 69
  • Mr Nadeem Akbar
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 45 Glenvarloch Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    60,533 GBP2024-07-31
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or controlOE
  • 3
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    658,403 GBP2024-01-31
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    761 GBP2020-02-28
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    C&F SPECIALIST UK LTD - 2014-04-16
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (1 parent)
    Equity (Company account)
    4,730 GBP2024-04-30
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or controlOE
  • 7
    icon of address 5-7 Craigmillar Castle Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 3 Craigmillar Castle Road, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57,838 GBP2024-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 12, Groathill Road North, Groathill Road North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,176 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove directorsOE
  • 11
    icon of address Gimerton Supermarket Ltd, 60 Gilmerton Dykes Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,665 GBP2018-10-31
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 12
    icon of address 15 Main Street, East Whitburn, West Lothian, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    187,331 GBP2023-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address 11 Duntreath Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to appoint or remove directorsOE
  • 14
    icon of address 6 Hay Avenue, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110,722 GBP2022-11-30
    Officer
    icon of calendar 2019-05-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 263 Nottingham Road, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,438 GBP2024-08-31
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 38 - Director → ME
  • 16
    icon of address 39 Glenvarloch Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 11 - Director → ME
  • 17
    icon of address Business Floor 2 Northcliffe House, Meadow Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 18
    icon of address 25 Backdean Road, Danderhall, Dalkeith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    160,662 GBP2024-05-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Right to appoint or remove directorsOE
  • 19
    icon of address 21 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 36 - Director → ME
  • 20
    icon of address 76 New Row, Tranent, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,408 GBP2018-02-28
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    IIF 51 - Has significant influence or controlOE
  • 21
    icon of address Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,961 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    IIF 60 - Has significant influence or controlOE
  • 23
    icon of address 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address 1st Floor Northcliffe House, Meadow Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,685 GBP2023-11-30
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 40 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 33 - Has significant influence or controlOE
  • 25
    icon of address The Kca Business Hub Room Central, 263 Nottingham Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 39 - Director → ME
  • 26
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,613 GBP2024-01-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 25 - Director → ME
  • 27
    icon of address The Business Hub Keystone, 263 Nottingham Road, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    962 GBP2023-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 49 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    IIF 63 - Has significant influence or controlOE
  • 28
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,054 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 27 - Director → ME
  • 29
    icon of address Kca, 263 Nottingham Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,211 GBP2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 74 - Has significant influence or controlOE
  • 30
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    67,467 GBP2024-01-31
    Officer
    icon of calendar 2012-10-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or controlOE
  • 31
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,102 GBP2019-12-31
    Officer
    icon of calendar 2015-12-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Has significant influence or controlOE
  • 32
    THE CARPET SHOP (DERBY) LIMITED - 2008-03-12
    icon of address 114 Upper Dale Road, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 33
    icon of address Keystone Chartered Accountants, 215 Normanton Road, Normanton, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 23 - Director → ME
  • 34
    icon of address 57 Rosehill Street, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 24 - Director → ME
Ceased 12
  • 1
    icon of address 1 Ochilview Square, Armadale, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-26 ~ 2021-05-04
    IIF 19 - Director → ME
  • 2
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    60,533 GBP2024-07-31
    Officer
    icon of calendar 2014-07-22 ~ 2020-10-23
    IIF 6 - Director → ME
  • 3
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    658,403 GBP2024-01-31
    Officer
    icon of calendar 2015-01-22 ~ 2020-10-23
    IIF 5 - Director → ME
  • 4
    icon of address 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-06 ~ 2022-03-20
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ 2022-03-20
    IIF 59 - Has significant influence or control OE
  • 5
    icon of address 12, Groathill Road North, Groathill Road North, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,176 GBP2024-08-31
    Officer
    icon of calendar 2023-09-19 ~ 2024-05-18
    IIF 9 - Director → ME
  • 6
    icon of address 60 Gilmerton Dykes Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    105,911 GBP2023-08-31
    Officer
    icon of calendar 2019-08-01 ~ 2021-02-02
    IIF 18 - Director → ME
  • 7
    icon of address 6 Hay Avenue, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    35,652 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ 2025-01-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ 2025-01-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address 483 Calder Road 483 Calder Road, Unit 17, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,890 GBP2024-02-29
    Officer
    icon of calendar 2020-06-07 ~ 2020-10-13
    IIF 12 - Director → ME
  • 9
    icon of address 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-04 ~ 2023-02-24
    IIF 37 - Director → ME
    icon of calendar 2022-01-06 ~ 2022-03-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ 2022-03-01
    IIF 62 - Has significant influence or control OE
    icon of calendar 2022-03-04 ~ 2023-02-24
    IIF 75 - Has significant influence or control OE
  • 10
    icon of address 263 Nottingham Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,054 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ 2025-01-01
    IIF 55 - Has significant influence or control OE
  • 11
    icon of address Kca, 263 Nottingham Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,211 GBP2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ 2020-10-23
    IIF 4 - Director → ME
  • 12
    icon of address Kca, 263 Nottingham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    67,467 GBP2024-01-31
    Officer
    icon of calendar 2014-07-01 ~ 2020-10-23
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.