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 companies - British director born in March 1987
Ghafoor, Kadeem
Resident in United Kingdom
Registered addresses and corresponding companies173 Malmesbury Road, Small Heath, Birmingham, B10 0JF
IIF 7317-319, Birchfield Road, Birmingham, B20 3BX, England
IIF 8317-319, Birchfield Road, Perry Barr, Birmingham, B20 3BX
IIF 962, Brockhurst Road, Hodge Hill, Birmingham, West Midlands, B36 8JB, United Kingdom
IIF 101 Cape Hill Retail Centre, Cape Hill, Smethwick, B66 4PH, United Kingdom
IIF 11
- British born in December 1982
Ghafoor, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1982
Ghafoor, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British retailer 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 18
- 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 30
- 1
ADZ REAL ESTATE LIMITED
1126244792 Coleshill Road, Birmingham, EnglandActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
AJKS MIDLANDS LTD
110825711 Cape Hill Retail Centre, Cape Hill, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-11-27 ~ 2021-01-18IIF 11 - 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 10 - Director → ME - 4
N K RETAIL BIRMINGHAM LTD
1592530372a Soho Road, Handsworth, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 15 - Director → MEIIF 4 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 12 - Director → MEIIF 1 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 14 - Director → MEIIF 2 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 27 - 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 9 - Director → MEIIF 17 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 8
PAK SUPERMARKET (PERRY BARR) LIMITED
04187980257 Hagley Road, BirminghamDissolved Corporate (5 parents)Officer2005-03-22 ~ 2010-09-30IIF 7 - Director → ME2001-03-27 ~ dissolvedIIF 18 - Director → ME - 9
PAK SUPERMARKET (ROTHERHAM) LIMITED
0747730872a Soho Road, Birmingham, EnglandActive Corporate (2 parents)Officer2013-12-24 ~ nowIIF 13 - Director → ME2014-04-23 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 28 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED
07507433317-319 Birchfield Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 16 - Director → ME2014-01-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 25 - Has significant influence or control → OE - 11
REBEL REALITY LIMITED
1564628692 Coleshill Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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