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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

Mr Sohail Nadeem

    Related profiles found in government register
  • Mr Sohail Nadeem
    Pakistani born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52, Taughrane Lodge, Dollingstown, Craigavon, County Armagh, BT66 7UH, Northern Ireland

      IIF 1 IIF 2 IIF 3
    • 8, Portland Avenue, Newtownabbey, BT36 5EY, Northern Ireland

      IIF 5
  • Sohail Nadeem
    Pakistani born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Portland Avenue, Newtownabbey, BT36 5EY, Northern Ireland

      IIF 6
  • Nadeem, Sohail
    Pakistani business man born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52, Taughrane Lodge, Dollingstown, Craigavon, County Armagh, BT66 7UH, Northern Ireland

      IIF 7
  • Nadeem, Sohail
    Pakistani businessman born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Nadeem, Sohail
    Pakistani food wholesalers born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Portland Avenue, Newtownabbey, BT36 5EY, Northern Ireland

      IIF 13
  • Nadeem, Sohail
    Pakistani manager born in June 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 38, Taughrane Lodge, Dollingstown, Craigavon, County Armagh, BT66 7UH, Northern Ireland

      IIF 14
  • Mr Sohail Nadeem
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, William Street, Lurgan, Craigavon, BT66 6JA, Northern Ireland

      IIF 15
  • Nadeem, Sohail
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, William Street, Lurgan, Craigavon, BT66 6JA, Northern Ireland

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    EZA LTD
    NI619937
    8 Portland Avenue, Newtownabbey, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119,050 GBP2018-08-31
    Officer
    2013-08-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    FZ DOLLINGSTOWN LIMITED
    NI629288
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,091 GBP2016-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 3
    HJ & BRO UK LTD
    NI627129
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,226 GBP2015-10-31
    Officer
    2014-10-08 ~ dissolved
    IIF 11 - Director → ME
  • 4
    HK SONS BELFAST LIMITED
    NI627130
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,657 GBP2015-10-31
    Officer
    2014-10-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    KRM TRADERS LTD
    NI616764
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,239 GBP2021-02-28
    Officer
    2014-06-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    2016-08-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    M H M TRADING UK LTD
    NI616761
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,183 GBP2021-02-28
    Officer
    2014-07-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    SOH FOOD LTD
    NI668099
    31 William Street, Lurgan, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,677 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 8
    TAUGHRANE LTD
    NI635428
    52 Taughrane Lodge, Dollingstown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 7 - Director → ME
Ceased 1
  • 1
    A.I. TRADING (UK) LIMITED
    07316401
    51 Lord Street, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    1,700 GBP2024-02-29
    Officer
    2013-12-16 ~ 2016-01-10
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.