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

Shaikh, Marghub Ahmed

    Related profiles found in government register
  • Shaikh, Marghub Ahmed
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 1
  • Shaikh, Marghub Ahmed
    British company secretary/director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 2
  • Shaikh, Marghub Ahmed
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 3 IIF 4 IIF 5

    • 20 Brickfield Road, Birmingham, B25 8HE, United Kingdom

      IIF 10

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, England

      IIF 11 IIF 12 IIF 13

    • 40a Trinity Road, Aston, Birmingham, West Midlands, B6 6AL

      IIF 15

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 16

    • 14-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 17

    • Pavilion House, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 18

    • Unit 1 Prideview Place, Church Road, Stanmore, HA7 4AA, England

      IIF 19
  • Shaikh, Marghub Ahmed
    British import director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Birmingham, B25 8HE

      IIF 20 IIF 21

    • 20, Brickfield Road, Birmingham, B25 8HE, United Kingdom

      IIF 22

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE

      IIF 23

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, United Kingdom

      IIF 24
  • Shaikh, Marghub Ahmed
    British import manager born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 25

    • 20, Brickfield Road, Birmingham, West Midlands, B25 8HE, England

      IIF 26

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, United Kingdom

      IIF 27

    • 20, Brickfield Road, Yardley, Birmingham, West Midlands, B25 8HE

      IIF 28

    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom

      IIF 29

    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, England

      IIF 30 IIF 31 IIF 32

    • Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 35

    • Pavilion House, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 36
  • Shaikh, Marghub Ahmed

    Registered addresses and corresponding companies
  • Shaikh, Marghub

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE

      IIF 47

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 48

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 49
child relation
Offspring entities and appointments
Active 38
  • 1
    ESSENTRA (BRISTOL) LIMITED - 2017-06-07
    A.P. BURT & SONS, LIMITED - 2015-02-23
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-12-03 ~ now
    IIF 48 - Secretary → ME
  • 2
    MELH 888 LIMITED - 2006-11-20
    INTERCEDE 1764 LIMITED - 2002-02-08
    20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2020-01-30 ~ dissolved
    IIF 20 - Director → ME
  • 3
    20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 6 - Director → ME
  • 4
    20 Brickfield Road, Yardley, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,841 GBP2021-12-31
    Officer
    2021-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 5
    20 Brickfield Road, Yardley, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 6
    RIDLEY QUINEY LIMITED - 2019-01-31
    20 Brickfield Road, Yardley, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-06-02 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    Unit 1 Prideview Place, Church Road, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ now
    IIF 19 - Director → ME
  • 8
    ANGLE PROPERTY (NETHER HEYFORD) LIMITED - 2023-06-09
    20 Brickfield Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-15 ~ now
    IIF 10 - Director → ME
  • 9
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    20 Brickfield Road, Yardley, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    21,472,178 GBP2023-12-31
    Officer
    2015-06-02 ~ now
    IIF 44 - Secretary → ME
  • 11
    20 Brickfield Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -270 GBP2019-12-31
    Officer
    2020-01-30 ~ dissolved
    IIF 22 - Director → ME
  • 12
    20 Brickfield Road, Yardley, Birmingham, West Midlands
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    116,873,893 GBP2023-12-31
    Officer
    2019-01-19 ~ now
    IIF 28 - Director → ME
  • 13
    20 Brickfield Road, Yardley, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-10 ~ now
    IIF 17 - Director → ME
  • 15
    HDD BEECHDALE RETAIL LIMITED - 2023-11-14
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-03-27 ~ now
    IIF 32 - Director → ME
  • 16
    HDD DELTA LIMITED - 2019-01-30
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    135,696 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 29 - Director → ME
  • 17
    HDD CHILMINGTON LIMITED - 2022-08-03
    HDD EDWALTON LANDMERE LIMITED - 2022-02-01
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    322,638 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 31 - Director → ME
  • 18
    HDD WYMONDHAM LIMITED - 2020-01-30
    HDD SIGMA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 8 offsprings)
    Current Assets (Company account)
    9,584 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 33 - Director → ME
  • 19
    HDD SPRINGFIELD LIMITED - 2023-03-07
    HDD WIXAMS LIMITED - 2021-10-14
    HDD OMEGA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    3,319,605 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 34 - Director → ME
  • 20
    HDD CHINGFORD LIMITED - 2019-12-16
    HDD THETA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    128,775 GBP2019-12-31
    Officer
    2019-03-27 ~ now
    IIF 35 - Director → ME
  • 21
    20 Brickfield Road, Yardley, Birmingham, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-12-31
    Officer
    2019-02-28 ~ now
    IIF 27 - Director → ME
  • 22
    HDD PEACEHAVEN LIMITED - 2021-12-09
    14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2020-06-24 ~ now
    IIF 1 - Director → ME
  • 23
    HDD HOUGHTON REGIS EMPLOYMENT LIMITED - 2021-07-15
    HDD ZETA LIMITED - 2019-02-19
    Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    52,347 GBP2019-12-31
    Officer
    2019-03-26 ~ now
    IIF 30 - Director → ME
  • 24
    Pavilion House Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    633,860 GBP2023-12-31
    Officer
    2023-01-11 ~ now
    IIF 18 - Director → ME
  • 25
    POLAR PACKS LIMITED - 1999-06-29
    POLAR PACKS LIMITED - 1999-06-29
    20 Brickfield Road, Yardley, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-01-30 ~ now
    IIF 23 - Director → ME
  • 26
    LOC8 DEVELOPMENTS (PORTISHEAD 2) LTD - 2018-07-04
    12 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,798 GBP2024-02-29
    Officer
    2025-02-01 ~ now
    IIF 26 - Director → ME
  • 27
    20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 4 - Director → ME
  • 28
    20 Brickfield Road, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 2 - Director → ME
  • 29
    ROBERT WALKER (CONFECTIONERY) LIMITED - 1977-12-31
    20 Brickfield Road, Yardley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,146,390 GBP2023-12-31
    Officer
    2022-10-02 ~ now
    IIF 14 - Director → ME
  • 30
    20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-06-13 ~ now
    IIF 8 - Director → ME
  • 31
    ROTHERHILL MESSENGER LTD - 2021-02-19
    20 Brickfield Road, Yardley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2025-02-21 ~ now
    IIF 12 - Director → ME
  • 32
    20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 5 - Director → ME
  • 33
    THE COBALT CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-23
    20 Brickfield Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,463 GBP2024-04-30
    Officer
    2018-06-22 ~ now
    IIF 25 - Director → ME
  • 34
    20 Brickfield Road, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 9 - Director → ME
  • 35
    20 Brickfield Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ now
    IIF 7 - Director → ME
  • 36
    20 Brickfield Road, Birmingham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 3 - Director → ME
  • 37
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-10-30 ~ now
    IIF 16 - Director → ME
  • 38
    20 Brickfield Road, Yardley, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -511,668 GBP2023-12-31
    Officer
    2020-01-30 ~ now
    IIF 24 - Director → ME
Ceased 10
  • 1
    MELH 888 LIMITED - 2006-11-20
    INTERCEDE 1764 LIMITED - 2002-02-08
    20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-09-23 ~ 2016-10-17
    IIF 40 - Secretary → ME
  • 2
    LAWSON MARDON PICOPAC LTD - 1998-04-20
    WILLIAM GARFIELD,LIMITED - 1997-10-24
    20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2016-10-17
    IIF 37 - Secretary → ME
  • 3
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    20 Brickfield Road, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    5,560,436 GBP2023-12-31
    Officer
    2020-01-30 ~ 2024-07-26
    IIF 21 - Director → ME
    2015-09-23 ~ 2016-10-17
    IIF 42 - Secretary → ME
  • 4
    ALUFOIL CONTAINERS LIMITED - 1982-01-28
    MOVEGRIND LIMITED - 1981-12-31
    20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2016-10-21
    IIF 43 - Secretary → ME
  • 5
    PINCO 1365 LIMITED - 2000-06-19
    20 Brickfield Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2016-10-17
    IIF 41 - Secretary → ME
  • 6
    20 Brickfield Road, Yardley, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    21,472,178 GBP2023-12-31
    Officer
    2009-09-08 ~ 2010-01-04
    IIF 15 - Director → ME
  • 7
    20 Brickfield Road, Yardley, Birmingham, West Midlands
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    116,873,893 GBP2023-12-31
    Officer
    2015-06-02 ~ 2019-01-21
    IIF 45 - Secretary → ME
  • 8
    THORPAC GROUP PUBLIC LIMITED COMPANY - 1990-08-28
    BENSBECK LIMITED - 1981-12-31
    20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2016-10-17
    IIF 38 - Secretary → ME
  • 9
    HDD HOUGHTON REGIS RETAIL LIMITED - 2024-02-14
    Pavilion House Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    183 GBP2023-12-31
    Officer
    2019-03-27 ~ 2021-02-01
    IIF 36 - Director → ME
  • 10
    20 Brickfield Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ 2020-07-31
    IIF 39 - Secretary → ME

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