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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nadeem, Sohail

    Related profiles found in government register
  • Nadeem, Sohail
    Pakistani business man born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52, Taughrane Lodge, Dollingstown, Craigavon, County Armagh, BT66 7UH, Northern Ireland

      IIF 1
  • Nadeem, Sohail
    Pakistani businessman born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Nadeem, Sohail
    Pakistani food wholesalers born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Portland Avenue, Newtownabbey, BT36 5EY, Northern Ireland

      IIF 7
  • Nadeem, Sohail
    Pakistani manager born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 38, Taughrane Lodge, Dollingstown, Craigavon, County Armagh, BT66 7UH, Northern Ireland

      IIF 8
  • Mr Sohail Nadeem
    Pakistani born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52, Taughrane Lodge, Dollingstown, Craigavon, County Armagh, BT66 7UH, Northern Ireland

      IIF 9 IIF 10 IIF 11
    • 8, Portland Avenue, Newtownabbey, BT36 5EY, Northern Ireland

      IIF 13
  • Sohail Nadeem
    Pakistani born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Portland Avenue, Newtownabbey, BT36 5EY, Northern Ireland

      IIF 14
  • Nadeem, Sohail
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, William Street, Lurgan, Craigavon, BT66 6JA, Northern Ireland

      IIF 15
  • Mr Sohail Nadeem
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, William Street, Lurgan, Craigavon, BT66 6JA, Northern Ireland

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    A.I. TRADING (UK) LIMITED
    07316401
    51 Lord Street, Manchester
    Active Corporate (4 parents)
    Officer
    2013-12-16 ~ 2016-01-10
    IIF 8 - Director → ME
  • 2
    EZA LTD
    NI619937
    8 Portland Avenue, Newtownabbey, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    FZ DOLLINGSTOWN LIMITED
    NI629288
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ dissolved
    IIF 2 - Director → ME
  • 4
    HJ & BRO UK LTD
    NI627129
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 5
    HK SONS BELFAST LIMITED
    NI627130
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 6
    KRM TRADERS LTD
    NI616764
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    M H M TRADING UK LTD
    NI616761
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    SOH FOOD LTD
    NI668099
    31 William Street, Lurgan, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2020-03-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 9
    TAUGHRANE LTD
    NI635428
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.