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 Choudhry Yasir Iqbal
- British born in December 1977
Mr Choudhry Yasir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1977
Mr Choudhry Yasir Iqbal
Resident in England
Registered addresses and corresponding companies222 Samuel Garside House, 2 De Pass Gardens, Essex, Barking, IG11 0FQ, England
IIF 344, 44 Abberton Way, West Thurrock, Grays, Essex, RM20 3BB, United Kingdom
IIF 444, Abberton Way, West Thurrock, Grays, RM20 3BB, England
IIF 5 IIF 6344 - 348, High Road, Ilford, Essex, IG1 1QP
IIF 7344-348, High Road, Ilford, Essex, IG1 1QP, England
IIF 8344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom
IIF 9 IIF 10 IIF 11344-348, High Road, Ilford, IG1 1QP, England
IIF 12370a, Ilford Lane, Ilford, IG1 2LZ, England
IIF 13
- British born in December 1977
Iqbal, Choudhry Yasir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1977
Iqbal, Choudhry Yasir
Resident in England
Registered addresses and corresponding companies222, Samuel Garside House, 2 De Pass Gardens, Barking, Essex, IG11 0FQ, England
IIF 16222, Samuel Garside House, De Pass Gardens, Barking, Essex, IG11 0FQ, England
IIF 17 IIF 18222 Samuel Garside House, 2 De Pass Gardens, Essex, Barking, IG11 0FQ, England
IIF 1944, Abberton Way, West Thurrock, Grays, RM20 3BB, England
IIF 20 IIF 21Abberton Way, 44, West Thurrock, Grays, Essex, RM20 3BB, England
IIF 22344-348, High Road, Ilford, Essex, IG1 1QP, England
IIF 23344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom
IIF 24 IIF 25344-348, High Road, Ilford, IG1 1QP, England
IIF 26 IIF 27370a, Ilford Lane, Ilford, IG1 2LZ, England
IIF 28
- British accountant born in December 1977
Iqbal, Choudhry Yasir
Resident in England
Registered addresses and corresponding companies - British director born in December 1977
Iqbal, Choudhry Yasir
Resident in England
Registered addresses and corresponding companies
- 144 Abberton Way, West Thurrock, Grays, EnglandActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 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
- 2
BAARIK TRADERS LTD
0973946120-22 High Road, Chadwellheath, Romford, EnglandActive Corporate (5 parents)Officer2015-08-19 ~ 2015-10-30IIF 33 - Director → ME - 3
C & Y ASSOCIATES LTD
- 2025-12-08 08779638LLOYDS ASSOCIATES (UK) LTD
- 2014-04-10 08779638344 - 348 High Road, Ilford, EssexActive Corporate (1 parent)Officer2013-11-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
CAPITAL COMMERCIAL LOANS LTD
17135719344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 20 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
TEXSHIELD CONSULTANTS LTD
- 2026-03-06 16668296344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
CARE FOUNDATION LTD
08179871222 Samuel Garside House, 2 De Pass Gardens, Barking, EssexDissolved Corporate (2 parents)Officer2012-08-14 ~ dissolvedIIF 30 - Director → ME - 7CARE TRUST - nowOMAR TRUST LIMITED - 2016-12-02UMAR TRUST - 2016-11-09ALI TRUST - 2016-09-09
ALI TRUST LTD
- 2015-02-21 0911412694 Heston Road, Hounslow, MiddlesexDissolved Corporate (8 parents)Officer2014-07-03 ~ 2014-08-15IIF 32 - Director → ME - 8
CHAHAL CONTRACTS (GB) LIMITED
11181553Kp05 A Bridge Road, Southall, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ 2018-11-14IIF 14 - Director → MEPerson with significant control2018-02-01 ~ 2018-11-12IIF 1 - Ownership of shares – 75% or more → OE - 9
EASY SOLUTION PAYROLL SERVICES LTD
14194126370 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2022-06-24 ~ nowIIF 28 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
FAY ASSOCIATES LTD
14989033344-348 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-07-07 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
FOODLI LTD
12496137344-348 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 12222 Samuel Garside House 2 De Pass Gardens, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 29 - Director → ME
- 13
MUSLIM SPOUSE LIMITED
16205451Office 205 2nd Floor, 344-348 High Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
OCEAN BUSINESS MANAGEMENT LTD
13763613344-348 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2021-11-24 ~ nowIIF 24 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 15OCEAN BUSINESS SERVICES LTD - now
OCEAN ESTATE INVESTMENT LTD
- 2022-05-24 12142715344-348 High Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2019-08-07 ~ 2022-05-24IIF 23 - Director → MEPerson with significant control2019-08-07 ~ 2022-05-24IIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 16
RIVERSIDE MUSLIM ASSOCIATION LTD
08773082Flat 226 Ernest Websdale House, Harlequin Close, Barking, EnglandActive Corporate (6 parents)Officer2013-12-16 ~ 2014-07-21IIF 17 - Director → ME2014-09-18 ~ 2023-12-22IIF 18 - Director → ME - 17
RIVERSIDE WELLNESS COMMUNITY INTEREST COMPANY
097300969 Shearwater Close, BarkingDissolved Corporate (4 parents)Officer2015-08-12 ~ dissolvedIIF 31 - Director → ME - 18ROBSON STERLING GB LTD - now
BLUE OCEAN ESTATE MANAGEMENT LIMITED
- 2024-03-30 10962413344-348 High Road, Ilford, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ 2020-02-12IIF 19 - Director → ME2020-07-02 ~ 2024-03-01IIF 26 - Director → MEPerson with significant control2017-09-14 ~ 2024-03-01IIF 3 - Ownership of shares – 75% or more → OE - 19344 - 348 High Road, Ilford, EnglandActive Corporate (3 parents)Officer2016-12-12 ~ 2023-04-04IIF 15 - Director → MEPerson with significant control2016-12-12 ~ 2023-04-04IIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.