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, Naeem
Ghafoor, Naeem
English director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Aspen Wood, Hyde, SK14 3SB, United Kingdom
Ghafoor, Naeem
English property developer born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Aspen Wood, Hyde, SK14 3SB, England
Mr Naeem Ghafoor
English born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, Aspen Wood, Hyde, SK14 3SB, United Kingdom
Ghafoor, Naeem
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 4 6, Aspen Wood, Hyde, SK14 3SB, England
Ghafoor, Naeem
British director born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 5 172, Hurst Grove, Bedford, MK40 4DS, United Kingdom
Ghafoor, Naeem
British optician born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 6 33, Darkes Lane, Potters Bar, EN6 1BB, England
Mr Naeem Ghafoor
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 7 6, Aspen Wood, Hyde, SK14 3SB, England
Mr Naeem Ghafoor
British born in September 1993Resident in England
Registered addresses and corresponding companies
IIF 8 172, Hurst Grove, Bedford, MK40 4DS, United Kingdom
- 1 70 Sharrow Street, Sheffield, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,934 GBP2023-12-31Officer
2023-05-10 ~ nowIIF 2 - director → ME - 2 6 Aspen Wood, Hyde, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,965 GBP2023-08-31Officer 2017-04-06 ~ nowIIF 4 - director → MEPerson with significant control 2018-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 172 Hurst Grove, Bedford, United KingdomCorporate (1 parent)Equity (Company account)6,558 GBP2024-03-31Officer 2017-03-04 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents)Officer 2023-07-24 ~ 2025-02-28IIF 6 - director → ME
- 2 6 Aspen Wood, Hyde, United KingdomCorporate (4 parents)Officer 2023-08-22 ~ 2024-12-03IIF 1 - director → MEPerson with significant control 2023-08-22 ~ 2024-12-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
