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.
Mr Zaheer Iqbal Ibrahim
- British born in October 1972
Mr Zaheer Iqbal Ibrahim
Resident in England
Registered addresses and corresponding companiesRivers Lodge, West Common, Harpenden, AL5 2JD, England
IIF 1Sabichi House, Regus 5 Wadsworth Road Middlesex, Greenford, London, UB6 7JD, England
IIF 229, Bridgford Road, West Bridgford, Nottingham, NG2 6AU, England
IIF 340, Gordon Road, West Bridgford, Nottingham, NG2 5LN, England
IIF 440, Gordon Road, West Bridgford, Nottingham, NG2 5LN, United Kingdom
IIF 5473, Mansfield Road, Nottingham, NG5 2DR, England
IIF 6 IIF 7473, Mansfield Road, Nottingham, NG5 2DR, United Kingdom
IIF 8Chelsea House, Chelsea Street, New Basford, Nottingham, NG7 7HP, England
IIF 9
- British born in October 1972
Ibrahim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companiesRivers Lodge, West Common, Harpenden, AL5 2JD, England
IIF 10Sabichi House, Regus 5 Wadsworth Road Middlesex, Greenford, London, UB6 7JD, England
IIF 1129, Bridgford Road, West Bridgford, Nottingham, NG2 6AU, England
IIF 12473, Mansfield Road, Nottingham, NG5 2DR, England
IIF 13Chelsea House, Chelsea Street, New Basford, Nottingham, NG7 7HP, England
IIF 14
- British business man born in October 1972
Ibrahim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companiesFlat 5, Melton Road, West Bridgford, Nottingham, NG2 7NE, England
IIF 15
- British company director born in October 1972
Ibrahim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1972
Ibrahim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companies101, Mansfield Road, Nottingham, NG1 3FN, England
IIF 20
- British director born in October 1972
Ibrahim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Ibrhaim, Zaheer Iqbal
Resident in England
Registered addresses and corresponding companiesAmbaaj, 124 City Road, London, EC1V 2NX, United Kingdom
IIF 24
- British born in October 1972
Mr Zaheer Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies473, Mansfield Road, Nottingham, NG5 2DR, England
IIF 25
- British company director born in October 1972
Ibrahim, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies473, Mansfield Road, Nottingham, NG5 2DR, England
IIF 26
- 1
BARGAIN EXPRESS GLOBAL LTD
15861589Chelsea House Chelsea Street, New Basford, Nottingham, EnglandActive Corporate (1 parent)Officer2024-07-27 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
ELFINIX LIMITED
15380872124 City Road, London, EnglandActive Corporate (4 parents)Officer2024-03-31 ~ 2024-04-22IIF 13 - Director → ME - 3
FBH40 TRADING LIMITED
1414993340 Gordon Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-06-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GREEN CITY TRADING LTD
15507546Unit 6 Field End, Long Crendon, Aylesbury, EnglandDissolved Corporate (2 parents)Officer2024-02-20 ~ 2024-03-26IIF 19 - Director → MEPerson with significant control2024-02-20 ~ 2024-03-26IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
AMBAAJ LTD
- 2025-12-17 15495353Rivers Lodge, West Common, Harpenden, EnglandActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 10 - Director → ME2025-02-17 ~ 2025-02-17IIF 24 - Director → ME2025-02-15 ~ 2025-04-16IIF 11 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-16IIF 2 - Ownership of shares – 75% or more → OE2025-03-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
HGS PROPERTIES LTD
1181608529 Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (6 parents)Officer2024-07-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
IMP GLOBAL 1 LTD
1561783823 Tennyson Street, Derby, EnglandDissolved Corporate (2 parents)Officer2024-04-05 ~ 2024-05-15IIF 26 - Director → MEPerson with significant control2024-04-05 ~ 2024-05-15IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
INX1 TRADING LTD
15598418Suite 10 Atrium House, 574 Manchester Road, Bury, EnglandDissolved Corporate (2 parents)Officer2024-03-27 ~ 2024-05-08IIF 18 - Director → MEPerson with significant control2024-03-27 ~ 2024-05-08IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
- 10
JITC LIMITED
05512417Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-21
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2010-07-12
Dissolved on 2016-07-1215 Belfry Way, Edwalton, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2005-07-19 ~ 2008-08-12IIF 21 - Director → ME - 11
NAVIGATOR STRATEGIES LIMITED
1540451585 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2024-03-31 ~ 2024-04-22IIF 17 - Director → ME - 12
NGLEAFLETS LIMITED
09614971156 London Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-11-27 ~ dissolvedIIF 15 - Director → ME - 13
TUK TUK NOTTS LIMITED
1274518540 Gordon Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ 2020-08-01IIF 16 - Director → MEPerson with significant control2020-07-15 ~ 2020-07-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
ZII NOTTS LTD
13818272473 Mansfield Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-12-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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