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, Saqib
- British born in September 1977
Ghafoor, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodhorn Road, Ashington, Northumberland, NE63 9EN, United Kingdom
IIF 1Brackenrigg, Old Crow Hall Lane, Cramlington, NE23 1BN, United Kingdom
IIF 2Brackenrigg, Old Crow Hall Lane, Nelson Village, Cramlington, NE23 1BN, United Kingdom
IIF 3 IIF 4 IIF 5101, Coatsworth Road, Gateshead, Tyne And Wear, NE8 1SQ, United Kingdom
IIF 6Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, Scotland
IIF 7Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX, United Kingdom
IIF 8 IIF 916 Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP, United Kingdom
IIF 10 IIF 11
- British company director born in September 1977
Ghafoor, Saqib
Resident in United Kingdom
Registered addresses and corresponding companiesMember Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, Uk
IIF 12
- British director born in September 1977
Ghafoor, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodhorn Road, Ashington, Northumberland, NE63 9EN, United Kingdom
IIF 13
- British born in December 1980
Ghafoor, Bushra Saqib
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodhorn Road, Ashington, Northumberland, NE63 9EN
IIF 14
- British born in September 1977
Mr Saqib Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodhorn Road, Ashington, Northumberland, NE63 9EN
IIF 15Brackenrigg, Old Crow Hall Lane, Cramlington, NE23 1BN, United Kingdom
IIF 16Brackenrigg, Old Crow Hall Lane, Nelson Village, Cramlington, NE23 1BN, United Kingdom
IIF 17 IIF 18 IIF 19101, Coatsworth Road, Gateshead, Tyne And Wear, NE8 1SQ
IIF 2016, Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP, United Kingdom
IIF 21 IIF 22
- British born in December 1980
Mrs Bushra Saqib Ghafoor
Resident in United Kingdom
Registered addresses and corresponding companies16, Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP, United Kingdom
IIF 23
- 1
BRANCH MANAGEMENT LTD
13687337Brackenrigg Old Crow Hall Lane, Nelson Village, Cramlington, United KingdomActive Corporate (1 parent)Equity (Company account)6,271 GBP2023-10-29Officer2021-10-19 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CO-OP WHOLESALE LIMITED - nowNISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08NISA-TODAY'S LIMITED - 1992-11-18NISA LIMITED - 1989-11-17NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (127 parents, 8 offsprings)Officer2013-11-26 ~ 2015-11-23IIF 12 - Director → ME
- 3
GA4OR WHOLESALE LTD
123725897 Bankside The Watermark, Gateshead, United KingdomActive Corporate (3 parents)Equity (Company account)-124,999 GBP2024-03-29Officer2019-12-20 ~ 2025-04-01IIF 10 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 22 - Has significant influence or control → OE - 4
GLENSHIRE BRANDS (1) LTD
SC729475Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)Equity (Company account)68,136 GBP2024-04-30Officer2023-04-11 ~ nowIIF 8 - Director → ME - 5Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (7 parents)Total liabilities (Company account)529,712 GBP2024-12-31Officer2023-12-15 ~ nowIIF 7 - Director → ME
- 6
GREEN ARCADE LTD
13687284Brackenrigg Old Crow Hall Lane, Nelson Village, Cramlington, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,839 GBP2023-10-29Officer2021-10-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
HERITAGE SPACE LTD
17020860Brackenrigg, Old Crow Hall Lane, Cramlington, United KingdomActive Corporate (1 parent)Officer2026-02-09 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
LOMOND VENTURES LTD
SC779839Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)Total liabilities (Company account)428,446 GBP2024-08-31Officer2023-08-21 ~ nowIIF 9 - Director → ME - 9
NORTHERN RETAIL (HOLDINGS) LIMITED
09093770Central Arcade, 14 Woodhorn Road, Ashington, NorthumberlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)201,470 GBP2024-03-31Officer2014-06-19 ~ 2025-12-05IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NORTHERN RETAIL CLS LIMITED
0918993514 Woodhorn Road, Ashington, NorthumberlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-08-31Officer2014-08-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NORTHERN RETAIL GATESHEAD LIMITED
09078537101 Coatsworth Road, Gateshead, Tyne And WearActive Corporate (3 parents)Equity (Company account)-145 GBP2024-03-31Officer2014-06-10 ~ 2025-04-01IIF 6 - Director → MEPerson with significant control2016-07-01 ~ 2016-12-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
8 TILL 10 LIMITED
- 2014-05-07 0896473214 Woodhorn Road, Ashington, NorthumberlandActive Corporate (3 parents)Equity (Company account)-362,075 GBP2024-01-31Officer2017-04-15 ~ 2025-02-01IIF 14 - Director → ME2014-03-28 ~ 2025-02-01IIF 1 - Director → ME - 13
ROUND BOX LTD
14640602Brackenrigg Old Crow Hall Lane, Nelson Village, Cramlington, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-02-28Officer2023-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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