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, Mohammed Waqash
- British born in May 1990
Iqbal, Mohammed Waqash
Resident in England
Registered addresses and corresponding companies - 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 6
- 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 115th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 12 IIF 13 IIF 14Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 15The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England
IIF 16
- Registered addresses and corresponding companies
Iqbal, Mohammed Waqash
Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 17
- 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 18555-557, Cranbrook Road, London, IG2 6HE, United Kingdom
IIF 195th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 20 IIF 21Legacy Business Centre, Suite 315, 2a Ruckholt Road, London, E10 5NP, England
IIF 22Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 23 IIF 24W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, E10 5NP, England
IIF 25W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, E10 5NP, United Kingdom
IIF 26 IIF 27 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 14 - 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 13 - Director → ME - 3
ASSETROCK MAIDSTONE LTD
11366038555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2021-03-24 ~ 2023-02-01IIF 16 - 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 12 - Director → ME - 5RIVERMEN LIMITED - 1988-07-11Chartered Accountants Hall, Moorgate Place, LondonActive Corporate (272 parents)Officer2017-04-26 ~ 2018-04-25IIF 9 - 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 8 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-10IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 10 - Director → ME2021-10-27 ~ 2023-01-11IIF 17 - Secretary → MEPerson with significant control2021-10-27 ~ 2023-01-11IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 15 - Director → MEPerson with significant control2023-08-07 ~ 2023-12-21IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 7 - Director → ME2019-04-24 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 11 - 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 4 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 3 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 25 - Has significant influence or control → OE2024-07-10 ~ 2025-07-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 5 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 6 - Director → MEPerson with significant control2025-05-02 ~ 2025-05-19IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15Suite 315, 2a Ruckholt Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 2 - Director → ME2019-04-23 ~ nowIIF 31 - Secretary → MEPerson with significant control2019-04-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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