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 Hassan Iqbal

    Related profiles found in government register
  • Mr Hassan Iqbal
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 190 Billet Road, London, E17 5DX

      IIF 1

    • 66, Levett Gardens, Ilford, IG3 9BU, England

      IIF 2

    • 190, Billet Road, London, E17 5DX, England

      IIF 3 IIF 4

    • C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 5

    • C/o Alis Accountax, Suite 1, First Floor, Old Church Road, London, E4 6ST, England

      IIF 6
  • Iqbal, Hassan
    British commercial director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glencochill, West Port, Cupar, KY15 4AW, Scotland

      IIF 7
  • Iqbal, Hassan
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 190, Billet Road, Walthamstow, London, E17 5DX, England

      IIF 8
  • Iqbal, Hassan
    British consultant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66 Levett Garden, Seven Kings, Ilford, Essex, IG3 9BU

      IIF 9
  • Iqbal, Hassan
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66 Levett Garden, Seven Kings, Ilford, Essex, IG3 9BU

      IIF 10

    • 66, Levett Gardens, Ilford, Essex, IG3 9BU, United Kingdom

      IIF 11 IIF 12

    • C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England

      IIF 13

    • C/o Alis Accountax, Suite 1, First Floor, Old Church Road, London, E4 6ST, England

      IIF 14
  • Iqbal, Hassan
    British none born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 190, Billet Road, London, London, E17 5DX, United Kingdom

      IIF 15
  • Iqbal, Hassan
    British shop assistant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66 Levett Garden, Seven Kings, Ilford, Essex, IG3 9BU

      IIF 16
  • Iqbal, Hasan
    British company officer born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 17
  • Iqbal, Hasan
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Levett Gardens, Ilford, Essex, IG3 9BU

      IIF 18
  • Iqbal, Hassan
    British consultant

    Registered addresses and corresponding companies

    • 66 Levett Garden, Seven Kings, Ilford, Essex, IG3 9BU

      IIF 19
  • Iqbal, Hassan
    British director

    Registered addresses and corresponding companies

    • 66 Levett Garden, Seven Kings, Ilford, Essex, IG3 9BU

      IIF 20
  • Iqbal, Hasan
    British director

    Registered addresses and corresponding companies

    • 66 Levett Gardens, Ilford, Essex, IG3 9BU

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    ACTUS CONSULTANCY LIMITED - 2020-07-08
    C/o Alis Accountax, Suite 1, First Floor, Old Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,061 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Glencochill, West Port, Cupar, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 7 - director → ME
  • 4
    190 Billet Road, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 8 - director → ME
  • 5
    190 Billet Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 9 - director → ME
    2004-06-01 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    190 Billet Road, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 15 - director → ME
  • 7
    66 Levett Gardens, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 11 - director → ME
  • 8
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,462 GBP2024-04-30
    Officer
    2005-06-13 ~ now
    IIF 18 - director → ME
    2005-06-13 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    252,754 GBP2024-04-30
    Officer
    1997-03-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 10
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    338,833 GBP2024-04-30
    Officer
    2004-07-13 ~ now
    IIF 10 - director → ME
    2004-07-13 ~ now
    IIF 20 - secretary → ME
  • 11
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    262,651 GBP2024-04-30
    Officer
    2013-12-11 ~ now
    IIF 12 - director → ME
Ceased 3
  • 1
    46 Woodgrange Road, London
    Corporate (2 parents)
    Equity (Company account)
    -97,693 GBP2023-07-31
    Officer
    2017-07-12 ~ 2018-03-29
    IIF 17 - director → ME
  • 2
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    338,833 GBP2024-04-30
    Person with significant control
    2016-07-13 ~ 2018-07-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    262,651 GBP2024-04-30
    Person with significant control
    2018-02-01 ~ 2024-08-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.