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.
Iqbal, Aqab Nasim
Iqbal, Aqab Nasim
British company director born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER, England
Iqbal, Aqab Nasim
British director born in June 1982Resident in England
Registered addresses and corresponding companiesMr Aqab Nasim Iqbal
British born in June 1982Resident in England
Registered addresses and corresponding companiesAqab Nasim Iqbal
British born in June 1982Resident in England
Registered addresses and corresponding companies
- 1 493 Bakerend Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer
2017-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 61 Plantrees Road, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)16,177 GBP2023-06-30Officer 2019-06-27 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 United House, Mulgrave St, Bradford, EnglandDissolved Corporate (1 parent)Officer 2010-08-05 ~ dissolvedIIF 4 - Director → ME
- 4 United House, Mulgrave Street, Bradford, West YorkshireDissolved Corporate (1 parent)Equity (Company account)4,814 GBP2016-04-30Officer 2013-04-04 ~ dissolvedIIF 3 - Director → ME
- 5 61 Planetrees Road, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)43,370 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 5 - Director → ME
- 1
DIRECT INVESTING LTD
- nowDIRECT FOOD LIMITED - 2022-09-28 Suite 5b, Heritage House Murton Way, Osbaldwick, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-12-09 ~ 2021-06-25IIF 1 - Director → MEPerson with significant control 2020-12-09 ~ 2021-06-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 61 Planetrees Road, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)43,370 GBP2024-03-31Person with significant control 2021-03-29 ~ 2021-04-20IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
