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
Individuals in focus
Savani, Iqbal
Savani, Iqbal
British accountant born in October 1968Registered addresses and corresponding companies
IIF 1
18 Berry Hill, Stanmore, Middlesex, HA7 4XS
Savani, Iqbal
British chartered accountant born in October 1968Registered addresses and corresponding companiesSavani, Iqbal
British director born in October 1968Registered addresses and corresponding companiesSavani, Iqbal
British finance director born in October 1968Registered addresses and corresponding companiesSavani, Iqbal
British Registered addresses and corresponding companiesSavani, Iqbal
British chartered accountantRegistered addresses and corresponding companiesSavani, Iqbal
British directorRegistered addresses and corresponding companies
IIF 41 18 Berry Hill, Stanmore, Middlesex, HA7 4XS
Savani, Iqbal
British finance directorRegistered addresses and corresponding companiesSavani, Iqbal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
25
- 1SERVICED OFFICE GROUP PLC - 2014-06-11TECC-IS PLC - 2005-01-13AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11TECK-IS PLC - 2000-07-27 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer
2005-12-01 ~ 2007-03-16IIF 8 - Director → ME 2005-12-01 ~ 2007-03-16IIF 33 - Secretary → ME - 2
CAPITAL DATA LIMITED
- nowBRAIDWELL SERVICES LIMITED - 1996-02-12 C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)Officer 1999-10-28 ~ 2002-06-10IIF 28 - Secretary → ME - 3
CAPITAL NET LIMITED
- nowSHELFCO (NO. 966) LIMITED - 1995-12-19 Fao Dealogic, One New Change, LondonDissolved Corporate (5 parents)Officer 1999-10-28 ~ 2002-06-14IIF 26 - Secretary → ME - 4PREMBOND LIMITED - 1995-03-15 Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)57,000 GBP2024-12-31Officer 2006-08-21 ~ 2007-03-31IIF 40 - Secretary → ME
- 5LIBERN SERVICES LIMITED - 1995-09-07 C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (5 parents)Officer 2004-07-01 ~ 2005-08-31IIF 19 - Director → ME
- 6COMPUTASOFT E-COMMERCE LIMITED - 1998-06-08TERWEL LIMITED - 1998-04-17 C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (3 parents)Officer 2004-07-01 ~ 2005-08-31IIF 18 - Director → ME
- 7DAILY CONTROLS LIMITED - 1999-02-12 Fao Dealogic, One New Change, LondonDissolved Corporate (4 parents)Officer 2004-11-05 ~ 2005-08-31IIF 15 - Director → ME 1999-10-28 ~ 2002-06-10IIF 29 - Secretary → ME
- 8RABON COMPUTERS LIMITED - 1998-03-19 Fao Dealogic, One New Change, LondonDissolved Corporate (4 parents)Officer 2004-11-05 ~ 2005-08-31IIF 14 - Director → ME 1999-10-28 ~ 2002-06-10IIF 30 - Secretary → ME
- 9 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (2 parents)Officer 2004-10-22 ~ 2005-08-31IIF 16 - Director → ME 2001-11-13 ~ 2002-03-12IIF 24 - Secretary → ME
- 10DEALOGIC (HOLDINGS) LIMITED - 2004-04-29DEALOGIC (HOLDINGS) PLC - 2014-12-17RANTOON LIMITED - 2003-04-10 C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2004-04-02 ~ 2005-08-31IIF 17 - Director → ME 2002-01-08 ~ 2002-03-12IIF 27 - Secretary → ME 2004-04-02 ~ 2005-07-05IIF 43 - Secretary → ME
- 11
DEALOGIC JAPAN LIMITED
- nowFALRONI SERVICES LIMITED - 1999-08-11CAPITAL MARKETS DATA LIMITED - 2012-01-27 C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-22 ~ 2005-08-31IIF 21 - Director → ME 1999-10-28 ~ 2002-06-14IIF 25 - Secretary → ME - 12
DEALOGIC LIMITED
- nowCOMPUTACENTER SOFTWARE LIMITED - 1985-07-19COMPUTASOFT LIMITED - 2003-03-27 C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2004-03-26 ~ 2005-08-31IIF 20 - Director → ME 2001-11-21 ~ 2002-06-10IIF 31 - Secretary → ME 2004-03-26 ~ 2005-07-05IIF 42 - Secretary → ME - 13
HOOKWOOD FARM LIMITED
- nowCAR STATION LIMITED - 2020-08-04 Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)-13,162 GBP2024-12-31Officer 2006-09-12 ~ 2007-03-16IIF 13 - Director → ME 2006-09-12 ~ 2007-03-16IIF 44 - Secretary → ME - 14
KASP LIMITED
- nowKINGSHOTT HOLDINGS LIMITED - 2003-07-25GOULDITAR NO.250 LIMITED - 1993-04-01 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-04-26 ~ 2007-03-16IIF 9 - Director → ME 2006-04-26 ~ 2007-03-16IIF 37 - Secretary → ME - 15
KBC BOURNEMOUTH LIMITED
- nowKINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24 268 Bath Road, SloughDissolved Corporate (3 parents)Officer 2006-04-26 ~ 2007-03-16IIF 4 - Director → ME 2006-04-26 ~ 2007-03-16IIF 35 - Secretary → ME - 16 268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2006-11-08 ~ 2007-03-16IIF 6 - Director → ME 2006-11-08 ~ 2007-03-16IIF 23 - Secretary → ME
- 17
KBC CRAWLEY
- nowKBC SOUTHAMPTON LIMITED - 2006-05-31 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-04-13 ~ 2007-03-16IIF 3 - Director → ME 2006-04-13 ~ 2007-03-16IIF 38 - Secretary → ME - 18 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-04-26 ~ 2007-03-16IIF 7 - Director → ME 2006-04-26 ~ 2007-03-16IIF 39 - Secretary → ME
- 19 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-04-26 ~ 2007-03-16IIF 5 - Director → ME 2006-04-26 ~ 2007-03-16IIF 32 - Secretary → ME
- 20 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2005-12-22 ~ 2007-03-16IIF 1 - Director → ME 2006-01-22 ~ 2007-03-16IIF 45 - Secretary → ME
- 21 268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2006-04-26 ~ 2007-03-16IIF 11 - Director → ME 2006-04-26 ~ 2007-03-16IIF 34 - Secretary → ME
- 22 268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2006-11-08 ~ 2007-03-16IIF 10 - Director → ME 2006-11-08 ~ 2007-03-16IIF 22 - Secretary → ME
- 23 First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)-449,909 GBP2022-12-31Officer 2002-01-08 ~ 2002-03-12IIF 46 - Secretary → ME
- 24KBC SOUTHAMPTON LIMITED - 2010-06-01KBC CRAWLEY LIMITED - 2006-05-31 268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2006-05-11 ~ 2007-03-16IIF 12 - Director → ME 2006-05-11 ~ 2007-03-16IIF 41 - Secretary → ME
- 25WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23KBC WILLOWBANK LIMITED - 2010-06-01 268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2006-04-26 ~ 2007-03-16IIF 2 - Director → ME 2006-04-26 ~ 2007-03-16IIF 36 - Secretary → ME
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