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 Faizel Iqbal
- British born in October 1985
Mr Faizel Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies103 Gregale House, London, E3 3FY, United Kingdom
IIF 1133, Milton Avenue, London, E6 1BN, England
IIF 2133, Milton Avenue, London, E6 1BN, United Kingdom
IIF 3 IIF 4 IIF 5185, Shakespeare Cresent, London, E12 6NA
IIF 6313-319, Katherine Road, London, E7 8PJ, England
IIF 7 IIF 894 Milton Avenue, London, E6 1BN, United Kingdom
IIF 9Flat 103, 18, Gregale House, Voysey Square, London, E3 3FY, United Kingdom
IIF 10
- British born in October 1985
Iqbal, Faizel
Resident in United Kingdom
Registered addresses and corresponding companies103 Gregale House, London, E3 3FY, United Kingdom
IIF 11133, Milton Avenue, London, E6 1BN, England
IIF 12 IIF 13133, Milton Avenue, London, E6 1BN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)190, Filtons), High Street, Stratford, London, E15 2NE, United Kingdom
IIF 18190, High Street, Filtons, Stratford, London, E15 2NE
IIF 19190, High Street, Filtons, Stratford, London, E15 2NE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)190 High Street, London, E15 2NE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)192b, High Street, Stratford, London, E15 2NE
IIF 31192b, High Street, Stratford, London, E15 2NE, England
IIF 322-12, Davenport House, 16 Pepper Street, Docklands, London, E14 9RP, United Kingdom
IIF 33313 - 317 Katherine Road, London, E7 8PJ, United Kingdom
IIF 34313-319, Katherine Road, London, E7 8PJ, England
IIF 35329-333 High Street, High Street, London, E15 2TF, England
IIF 36329-333, High Street, London, E15 2TF, England
IIF 37329-333, High Street, Stratford, London, E15 2TF, England
IIF 3894 Milton Avenue, London, E6 1BN, United Kingdom
IIF 39Filtons, 190 High Street, Stratford, London, E15 2NE, United Kingdom
IIF 40 IIF 41Flat 103, 18, Gregale House, Voysey Square, London, E3 3FY, United Kingdom
IIF 42Unit C2, Caspian Wharf, 110 Violet Road, Bow, London, E3 3QH, England
IIF 43
- 1
AL-IHSAAN ACADEMY LIMITED
0960316639 Auckland Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 26 - Director → ME - 2
AZA SERVICE LTD
09946722329-333 High Street, Stratford, London, EnglandDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 38 - Director → ME - 3
BOUMANS LTD
11914142103 Gregale House 18 Voysey Square, Violet Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 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 - 4
FAIZEL IQBAL LTD
15016557133 Milton Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 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 - 5
FILTONS (CITY) LTD
07192693Unit C2, Caspian Wharf 110 Violet Road, Bow, London, EnglandDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 43 - Director → ME - 6
FILTONS (DOCKLANDS) LTD
071778152-12 Davenport House, 16 Pepper Street, Docklands, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-04 ~ dissolvedIIF 33 - Director → ME - 7
FILTONS (MAINTENANCE) LTD
07417733190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 22 - Director → ME - 8
FILTONS ATHENA LTD
07530746Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 40 - Director → ME - 9
FILTONS LEASING (KENT) LTD
07390660190 Filtons), High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 18 - Director → ME - 10
FILTONS LEASING (LONDON) LTD
07390845Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-29 ~ dissolvedIIF 21 - Director → ME - 11
FILTONS LTD
06752596Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of controlFiltons 190 High Street, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 41 - Director → ME - 12
HOBNOBS LTD
14620502133 Milton Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
INFAQ LTD
15825568133 Milton Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 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 - 14
TOYNBEE LTD
- 2017-06-12 09992489133 Milton Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-11-01 ~ nowIIF 13 - Director → ME2016-02-08 ~ 2022-06-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2022-10-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15
- 16
LUMIKO LTD
09411782313-319 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2015-01-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 17
NATIONWIDE ACCOMMODATION SERVICES LTD
07438248329-333 High Street, Stratford, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2012-01-25 ~ 2015-03-20IIF 32 - Director → ME2015-05-06 ~ 2017-05-13IIF 31 - Director → ME - 18
NOORGATE LTD
17034623Flat 103, 18, Gregale House Voysey Square, London, United KingdomActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 42 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 19ONE POINT SERVICES LTD - now
TOYNBEE ROOF LIMITED
- 2017-08-14 09993075329-333 High Street, LondonActive Corporate (9 parents)Officer2016-02-08 ~ 2017-05-02IIF 25 - Director → ME - 20
SIPWHALE LIMITED
08759040185 Shakespeare Cresent, LondonActive Corporate (3 parents)Officer2013-11-01 ~ 2020-08-01IIF 15 - Director → MEPerson with significant control2017-07-01 ~ 2021-12-01IIF 6 - Has significant influence or control → OE - 21
SOUTHERN GRID LTD
1175033894 Milton Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 22YLR STRATFORD LTD - 2017-11-14Unit 200 West Ham Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-01-22 ~ 2022-01-04IIF 36 - Director → ME
- 23
STAY BELVEDERE HOTELS LTD
099431103rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2016-01-08 ~ 2016-12-14IIF 24 - Director → ME - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-09
Commencement of winding up on 2019-12-11
Conclusion of winding up on 2021-09-20
Dissolved on 2026-06-245 Balfour Place, London, EnglandDissolved Corporate (10 parents)Officer2018-12-16 ~ 2019-04-02IIF 35 - Director → ME2014-03-26 ~ 2014-05-28IIF 28 - Director → ME2015-03-20 ~ 2016-09-20IIF 29 - Director → ME - 25
TANUKI MINING LTD
10851083313 - 317 Katherine Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 34 - Director → ME - 26
THESET LTD
094184103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2015-02-03 ~ 2016-01-25IIF 27 - Director → ME - 27
YLR LTD
07709775Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-15 during the appointment or period of control
Commencement of winding up on 2018-08-08 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control190 High Street, Filtons, Stratford, LondonDissolved Corporate (6 parents)Officer2011-07-19 ~ 2012-06-30IIF 20 - Director → ME2016-09-06 ~ dissolvedIIF 19 - Director → ME2013-09-25 ~ 2014-06-30IIF 23 - Director → ME
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