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, Waleed
Iqbal, Waleed
Pakistani Registered addresses and corresponding companies
IIF 1
100a, Wood Street, Walthamstow, London, Essex, E17 3HX, United Kingdom
Iqbal, Waleed
Pakistani secretaryRegistered addresses and corresponding companies
IIF 2 100a, Wood Street, Walthamstow, London, Essex, E17 3HX, United Kingdom
Iqbal, Waleed
Pakistani business executive born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 3 10, Cowper Avenue, Eastham, London, E6 1BJ
Iqbal, Waleed
Pakistani none born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 100a, Wood Street, Walthamstow, London, Essex, E17 3HX, United Kingdom
Iqbal, Waleed
Pakistani sales consultant born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Floor 3, 1 Caxton Place, Ilford, Essex, IG1 2AH, England
Waleed Iqbal
Pakistani born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 6 Floor 3, 1 Caxton Place, Ilford, Essex, IG1 2AH
- 1 10 Cowper Avenue, Eastham, LondonDissolved Corporate (2 parents)Officer
2013-02-26 ~ dissolvedIIF 3 - Director → ME
- 1 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)-101,627 GBP2022-06-30Officer 2013-01-01 ~ 2018-11-19IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 2 10 Cowper Avenue, Eastham, LondonDissolved Corporate (2 parents)Officer 2008-04-16 ~ 2009-09-01IIF 2 - Secretary → ME
- 3 Office 10 51-55 Fowler Road, Hainault Business Park, Hainault, EssexDissolved Corporate (2 parents)Officer 2009-02-02 ~ 2009-04-24IIF 4 - Director → ME 2008-08-01 ~ 2009-06-12IIF 1 - Secretary → ME
