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.
Iqbal, Nadeem Guffoor
- British born in February 1982
Iqbal, Nadeem Guffoor
Resident in England
Registered addresses and corresponding companiesCobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Clapgate Industrial Estate, Units 1-5 Clapgate, Stondon Massey, Brentwood, CM15 0LH, England
IIF 94, Saunders Close, Essex, London, IG1 4DF, United Kingdom
IIF 10112, Kempton Road, London, E6 2LB, England
IIF 11292-296, Barking Road, East Ham, London, E6 3BA, United Kingdom
IIF 1252, Sebert Road, London, E7 0NQ
IIF 1352, Sebert Road, London, E7 0NQ, United Kingdom
IIF 14 IIF 15
- British director born in February 1982
Iqbal, Nadeem Guffoor
Resident in England
Registered addresses and corresponding companiesStorage Solutions London, Remus Road, London, E3 2PR, United Kingdom
IIF 16
- British born in February 1982
Iqbal, Nadeem Guffoor
Resident in United Kingdom
Registered addresses and corresponding companies24, Winsor Road, London, E7 0QX, United Kingdom
IIF 17
- British born in February 1982
Mr Nadeem Guffoor Iqbal
Resident in England
Registered addresses and corresponding companiesCobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom
IIF 18Clapgate Industrial Estate, Units 1-5 Clapgate, Stondon Massey, Brentwood, CM15 0LH, England
IIF 19Unit 1-5, Clapgate Industrial Estate, Brentwood, CM15 0LH, England
IIF 20112, Kempton Road, London, E6 2LB, England
IIF 2124, Winsor Road, London, E7 0QX, United Kingdom
IIF 22292-296, Barking Road, London, E6 3BA, United Kingdom
IIF 23
- British born in February 1982
Nadeem Guffoor Iqbal
Resident in England
Registered addresses and corresponding companiesCobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Storage Solutions London, Remus Road, London, E3 2PR, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Iqbal, Nadeem Guffoor
24, Winsor Road, London, E7 0QX, United Kingdom
IIF 29
- 1
AJWAH DIRECT LIMITED
073124816 Kempton Road, Eastham, London, EnglandDissolved Corporate (1 parent)Officer2010-07-13 ~ dissolvedIIF 10 - Director → ME - 2
BUBBLES E7 LIMITED
0992429424 Winsor Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 17 - Director → ME2015-12-21 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-12-24 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BURGER BOX LTD
09494605Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2015-03-17 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4
DELIGHT DAIRIES LTD
15334341Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
DIRECT TRADERS LTD
08292969Clapgate Industrial Estate Units 1-5 Clapgate, Stondon Massey, Brentwood, EnglandActive Corporate (3 parents)Officer2018-08-31 ~ 2019-03-11IIF 13 - Director → ME2022-11-30 ~ nowIIF 9 - Director → ME2012-11-14 ~ 2017-09-28IIF 14 - Director → MEPerson with significant control2022-11-30 ~ 2024-04-18IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2016-11-30 ~ 2019-12-21IIF 20 - Ownership of shares – 75% or more → OE - 6
ELECTRICAL UK WHOLESALERS LTD
10524476292-296 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2016-12-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOTEL AND RESORT SUPPLIES LTD
15339543Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8
NGI HOLDINGS LTD
15657358Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2024-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 6 - Director → ME
- 10Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 1 - Director → ME
- 11Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 3 - Director → ME
- 12Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ nowIIF 2 - Director → ME
- 13
STORAGE SOLUTIONS LONDON LTD
14459873Storage Solutions London, Remus Road, London, United KingdomActive Corporate (2 parents)Officer2022-11-03 ~ 2024-11-03IIF 16 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TAKEAWAY PACKS LTD
15334334Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-12-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
TB GROUP HOLDINGS LTD
12590666Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-05-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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