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.
Mr Nadeem Ghafoor
- 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 1
- 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 1987
Ghafoor, Kadeem
Resident in United Kingdom
Registered addresses and corresponding companies173 Malmesbury Road, Small Heath, Birmingham, B10 0JF
IIF 13317-319, Birchfield Road, Birmingham, West Midlands, B20 3BX, United Kingdom
IIF 1472a, Soho Road, Birmingham, B21 9BH, England
IIF 15 IIF 1672a, Soho Road, Handsworth, Birmingham, B21 9BH, United Kingdom
IIF 1792, Coleshill Road, Birmingham, B36 8AD, England
IIF 18 IIF 19
- 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 20317-319, Birchfield Road, Birmingham, B20 3BX, England
IIF 21317-319, Birchfield Road, Perry Barr, Birmingham, B20 3BX
IIF 2262, Brockhurst Road, Hodge Hill, Birmingham, West Midlands, B36 8JB, United Kingdom
IIF 231 Cape Hill Retail Centre, Cape Hill, Smethwick, B66 4PH, United Kingdom
IIF 24
- 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 32
- 1
ADZ REAL ESTATE LIMITED
1126244792 Coleshill Road, Birmingham, EnglandActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
AJKS MIDLANDS LTD
110825711 Cape Hill Retail Centre, Cape Hill, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-11-27 ~ 2021-01-18IIF 24 - 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 23 - Director → ME - 4
N K RETAIL BIRMINGHAM LTD
1592530372a Soho Road, Handsworth, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 17 - Director → MEIIF 29 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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 14 - Director → MEIIF 26 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 15 - Director → MEIIF 28 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 10 - 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 31 - Director → MEIIF 22 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 8
PAK SUPERMARKET (PERRY BARR) LIMITED
04187980Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-17 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of control257 Hagley Road, BirminghamDissolved Corporate (6 parents)Officer2005-03-22 ~ 2010-09-30IIF 20 - Director → ME2001-03-27 ~ dissolvedIIF 32 - Director → ME - 9
PAK SUPERMARKET (ROTHERHAM) LIMITED
0747730872a Soho Road, Birmingham, EnglandActive Corporate (2 parents)Officer2014-04-23 ~ nowIIF 16 - Director → ME2013-12-24 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE - 10
PAK SUPERMARKET (SOUTH YORKSHIRE) LIMITED
07507433317-319 Birchfield Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 21 - Director → ME2014-04-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 11
PAK SUPERMARKET (WELLGATE) LIMITED
05829305317-319 Birchfield Road, Perry Barr, BirminghamDissolved Corporate (4 parents)Officer2006-05-25 ~ 2010-09-30IIF 13 - Director → ME2006-05-25 ~ dissolvedIIF 25 - Director → ME - 12
REBEL REALITY LIMITED
1564628692 Coleshill Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-04-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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