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, Nadeem

    Related profiles found in government register
  • Akbar, Nadeem
    British manager born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Glenvarloch Crescent, Edinburgh, EH16 6AS

      IIF 1
  • Akbar, Nadeem
    British shopkeeper born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Castle Street, Edinburgh, EH2 3DN, Scotland

      IIF 2
  • Akbar, Nadeem
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 3

    • 263, Nottingham Road, Nottingham, Nottinghamshire, NG7 7DA, England

      IIF 4

    • The Kca Business Hub, Room Central, 263 Nottingham Road, Nottingham, NG7 7DA, England

      IIF 5
  • Akbar, Nadeem
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 6

    • Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, United Kingdom

      IIF 7

    • 263, Nottingham Road, Nottingham, NG7 7DA

      IIF 8 IIF 9 IIF 10

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 12

    • 263, Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 13 IIF 14

    • The Business Hub, Keystone, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 15
  • Akbar, Nadeem
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Duntreath Road, Edinburgh, EH16 4ZB, Scotland

      IIF 16

    • 11, Duntreath Road, Edinburgh, EH16 4ZB, United Kingdom

      IIF 17
  • Akbar, Nadeem
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Glenvarloch Crescent, Edinburgh, EH16 6AS, United Kingdom

      IIF 18

    • 483 Calder Road, Edinburgh, EH11 4AW, Scotland

      IIF 19

    • 57/2, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland

      IIF 20 IIF 21

    • 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland

      IIF 22
  • Akbar, Nadeem
    British manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland

      IIF 23
  • Akbar, Nadeem
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Craigmillar Castle Road, Edinburgh, EH16 4BY, Scotland

      IIF 24

    • 60, Gilmerton Dykes Street, Edinburgh, EH17 8LQ, Scotland

      IIF 25
  • Akbar, Nadeem
    British retailer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ochilview Square, Armadale, Bathgate, EH48 3EP, Scotland

      IIF 26
  • Akbar, Nadeem
    British shopkeeper born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Main Street, East Whitburn, West Lothian, EH47 0JB, United Kingdom

      IIF 27

    • 3, Craigmillar Castle Road, Edinburgh, Midlothian, EH16 4BY, United Kingdom

      IIF 28

    • 6, Hay Avenue, Edinburgh, EH16 4AQ, United Kingdom

      IIF 29
  • Mr Nadeem Akbar
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland

      IIF 30

    • 15, Main Street, East Whitburn, West Lothian, EH47 0JB, United Kingdom

      IIF 31

    • 11, Duntreath Road, Edinburgh, EH16 4ZB, Scotland

      IIF 32

    • 3, Craigmillar Castle Road, Edinburgh, Midlothian, EH16 4BY, United Kingdom

      IIF 33

    • 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland

      IIF 34 IIF 35
  • Akbar, Nadeem
    British director born in October 1979

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 46

    • 20, Strutt Street, Derby, Derbyshire, DE23 8FF, United Kingdom

      IIF 47

    • Business Floor 2, Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 48

    • Keystone, 215 Normanton Road, Derby, DE23 6US, England

      IIF 49

    • Keystone, 215 Normanton Road, Normanton, Derby, DE23 6US, England

      IIF 50

    • Keystone Chartered Accountants, 215 Normanton Road, Normanton, Derby, DE23 6US, United Kingdom

      IIF 51

    • The Business Hub, Keystone, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 52
  • Akbar, Naeem
    British sales manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 53
  • Mr Nadeem Akbar
    British born in October 1979

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Duntreath Road, Edinburgh, EH16 4ZB, United Kingdom

      IIF 60

    • 57/2, Glenvarloch Crescent, Edinburgh, EH16 6AS, Scotland

      IIF 61 IIF 62
  • Mr Nadeem Akbar
    British 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

    • 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 74

    • Business Floor 2, Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 34
  • 1
    45 Glenvarloch Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 1 - director → ME
  • 2
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    28,297 GBP2023-07-31
    Officer
    2014-07-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 3
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    658,403 GBP2024-01-31
    Officer
    2015-01-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    263 Nottingham Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    761 GBP2020-02-28
    Officer
    2019-02-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C&F SPECIALIST UK LTD - 2014-04-16
    Kca, 263 Nottingham Road, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    4,730 GBP2024-04-30
    Officer
    2014-04-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 7
    5-7 Craigmillar Castle Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-10-01 ~ now
    IIF 24 - director → ME
  • 8
    3 Craigmillar Castle Road, Edinburgh, Midlothian, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57,838 GBP2024-05-31
    Officer
    2020-05-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    12, Groathill Road North, Groathill Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-09-19 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    Gimerton Supermarket Ltd, 60 Gilmerton Dykes Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,665 GBP2018-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 12
    15 Main Street, East Whitburn, West Lothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    187,331 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    11 Duntreath Road, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    6 Hay Avenue, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    110,722 GBP2022-11-30
    Officer
    2019-05-13 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    263 Nottingham Road, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    10,678 GBP2023-08-31
    Officer
    2024-01-18 ~ now
    IIF 4 - director → ME
  • 16
    39 Glenvarloch Crescent, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 18 - director → ME
  • 17
    Business Floor 2 Northcliffe House, Meadow Road, Derby, England
    Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 18
    25 Backdean Road, Danderhall, Dalkeith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    43,825 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    21 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 2 - director → ME
  • 20
    76 New Row, Tranent, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,408 GBP2018-02-28
    Officer
    2017-02-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 21
    Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    263 Nottingham Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    9,437 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 70 - Has significant influence or control → OE
  • 23
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-24 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    1st Floor Northcliffe House, Meadow Road, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2,685 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 6 - director → ME
    IIF 46 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 74 - Has significant influence or control → OE
  • 25
    The Kca Business Hub Room Central, 263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 5 - director → ME
  • 26
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,613 GBP2024-01-31
    Officer
    2019-10-01 ~ now
    IIF 38 - director → ME
  • 27
    The Business Hub Keystone, 263 Nottingham Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    962 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 15 - director → ME
    IIF 52 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 73 - Has significant influence or control → OE
  • 28
    263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,054 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 40 - director → ME
  • 29
    Kca, 263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,211 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 30
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    67,467 GBP2024-01-31
    Officer
    2012-10-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 31
    263 Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,102 GBP2019-12-31
    Officer
    2015-12-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 32
    THE CARPET SHOP (DERBY) LIMITED - 2008-03-12
    114 Upper Dale Road, Derby, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 47 - director → ME
  • 33
    Keystone Chartered Accountants, 215 Normanton Road, Normanton, Derby
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 36 - director → ME
  • 34
    57 Rosehill Street, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 37 - director → ME
Ceased 12
  • 1
    1 Ochilview Square, Armadale, Bathgate, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-26 ~ 2021-05-04
    IIF 26 - director → ME
  • 2
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    28,297 GBP2023-07-31
    Officer
    2014-07-22 ~ 2020-10-23
    IIF 51 - director → ME
  • 3
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    658,403 GBP2024-01-31
    Officer
    2015-01-22 ~ 2020-10-23
    IIF 50 - director → ME
  • 4
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ 2022-03-20
    IIF 14 - director → ME
    Person with significant control
    2022-01-06 ~ 2022-03-20
    IIF 69 - Has significant influence or control → OE
  • 5
    12, Groathill Road North, Groathill Road North, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-09-19 ~ 2024-05-18
    IIF 16 - director → ME
  • 6
    60 Gilmerton Dykes Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    105,911 GBP2023-08-31
    Officer
    2019-08-01 ~ 2021-02-02
    IIF 25 - director → ME
  • 7
    6 Hay Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    15,987 GBP2023-05-31
    Officer
    2022-05-12 ~ 2025-01-01
    IIF 22 - director → ME
    Person with significant control
    2022-09-01 ~ 2025-01-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    483 Calder Road 483 Calder Road, Unit 17, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,890 GBP2024-02-29
    Officer
    2020-06-07 ~ 2020-10-13
    IIF 19 - director → ME
  • 9
    263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-04 ~ 2023-02-24
    IIF 3 - director → ME
    2022-01-06 ~ 2022-03-01
    IIF 13 - director → ME
    Person with significant control
    2022-01-06 ~ 2022-03-01
    IIF 72 - Has significant influence or control → OE
    2022-03-04 ~ 2023-02-24
    IIF 59 - Has significant influence or control → OE
  • 10
    263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,054 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ 2025-01-01
    IIF 65 - Has significant influence or control → OE
  • 11
    Kca, 263 Nottingham Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,211 GBP2024-03-31
    Officer
    2015-03-06 ~ 2020-10-23
    IIF 49 - director → ME
  • 12
    Kca, 263 Nottingham Road, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    67,467 GBP2024-01-31
    Officer
    2014-07-01 ~ 2020-10-23
    IIF 53 - director → ME

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