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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Naeem Ahmed Abbasi

    Related profiles found in government register
  • Mr Naeem Ahmed Abbasi
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 26 Arthur Street, Brierfield, Nelson, BB9 5RZ, England

      IIF 1
  • Abbasi, Naeem Ahmed
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 243-245 Stratford Road, Sparkbrook, Birmingham, West Midlands, B11 1QT, England

      IIF 2
    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 3
    • Swan Supermarket Ltd, 1719-1721 Coventry Road, South Yardley, Birmingham, West Midlands, B26 1DT, England

      IIF 4
    • 26 Arthur Street, Brierfield, Nelson, BB9 5RZ, England

      IIF 5
  • Abbasi, Naeem Ahmed

    Registered addresses and corresponding companies
    • 26 Arthur Street, Brierfield, Nelson, BB9 5RZ, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    INSTACHANGE LIMITED
    10639499
    26 Arthur Street Brierfield, Nelson, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-25 ~ dissolved
    IIF 5 - Director → ME
    2017-02-25 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 2
    PUNJAB SUPERMARKET LTD
    09666105
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-09
    Commencement of winding up on 2019-11-13
    Conclusion of winding up on 2022-01-10
    Due to be dissolved on 2022-06-21
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-01 ~ 2018-02-25
    IIF 3 - Director → ME
  • 3
    SWAN SUPERMARKET LTD
    09666144
    17 School Road, Hall Green, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ 2018-02-25
    IIF 4 - Director → ME
  • 4
    TAHIRA SUPERMARKET LTD
    09783137
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-05
    Commencement of winding up on 2019-11-12
    Conclusion of winding up on 2021-09-02
    Dissolved on 2022-06-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-09-17 ~ 2018-02-25
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.