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 Mohammed Waqash Iqbal
- British born in May 1990
Mr Mohammed Waqash Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 1555-557, Cranbrook Road, London, IG2 6HE, United Kingdom
IIF 25th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 3 IIF 4Legacy Business Centre, Suite 315, 2a Ruckholt Road, London, E10 5NP, England
IIF 5Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 6 IIF 7W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, E10 5NP, England
IIF 8W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, E10 5NP, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in May 1990
Iqbal, Mohammed Waqash
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 12
- British chartered accountant born in May 1990
Iqbal, Mohammed Waqash
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1990
Iqbal, Mohammed Waqash
Resident in United Kingdom
Registered addresses and corresponding companies16, Sidmouth Road, London, E10 5RA, United Kingdom
IIF 175th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 18 IIF 19 IIF 20Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 21The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England
IIF 22
- British born in May 1990
Iqbal, Mohammed Waqash
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Iqbal, Mohammed Waqash
Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Iqbal, Mohammed
- 1
ASSETROCK EPPING LTD
09972995555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2021-03-24 ~ 2023-02-01IIF 20 - Director → ME - 2
ASSETROCK HOLDINGS LTD
10204806555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2021-03-24 ~ 2023-02-01IIF 19 - Director → ME - 3
ASSETROCK MAIDSTONE LTD
11366038555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2021-03-24 ~ 2023-02-01IIF 22 - Director → ME - 4
ASSETROCK TRUMP LTD
10480467555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2021-03-24 ~ 2023-02-01IIF 18 - Director → ME - 5RIVERMEN LIMITED - 1988-07-11Chartered Accountants Hall, Moorgate Place, LondonActive Corporate (272 parents)Officer2017-04-26 ~ 2018-04-25IIF 15 - Director → ME
- 6
G W SPV 1 LTD
13449501555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-06-10 ~ 2022-11-14IIF 14 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-10IIF 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 - 7
HAMMER SURGICAL LIMITED
13707421Suite 315 2a Ruckholt Road, London, United KingdomActive Corporate (3 parents)Officer2021-10-27 ~ 2023-01-11IIF 16 - Director → ME2021-10-27 ~ 2023-01-11IIF 28 - Secretary → MEPerson with significant control2021-10-27 ~ 2023-01-11IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8MAGNA CLINIC LTD - now
HEALTH BRIDGE ALLIANCE LTD
- 2023-12-27 15054299Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2023-08-07 ~ 2023-12-21IIF 21 - Director → MEPerson with significant control2023-08-07 ~ 2023-12-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
MIDNIGHT OIL NETWORK LTD
11959749555-557 Cranbrook Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 13 - Director → ME2019-04-24 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
MINARET ACCOUNTANCY UK LIMITED
0959948816 Sidmouth Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 17 - Director → ME2015-05-19 ~ dissolvedIIF 29 - Secretary → ME - 11
PROJECT MERTON LTD
15469719W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-06 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
SIDMOUTH 15C LTD
15830145W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 8 - Has significant influence or control → OE2024-07-10 ~ 2025-07-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 13W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 27 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 14
SIDMOUTH 71M LTD
16427709Suite 315, 2a Ruckholt Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-02 ~ 2025-05-19IIF 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 - 15Suite 315, 2a Ruckholt Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-06-09 ~ nowIIF 23 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 16
W ADVISORY LTD
11957795Legacy Business Centre, Suite 315, 2a Ruckholt Road, London, EnglandActive Corporate (1 parent)Officer2019-04-23 ~ nowIIF 24 - Director → ME2019-04-23 ~ nowIIF 31 - Secretary → MEPerson with significant control2019-04-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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