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
parent relation
Individuals in focus

Iqbal, Choudhry Yasir

    Related profiles found in government register
  • Iqbal, Choudhry Yasir
    British accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 222, Samuel Garside House, 2 De Pass Gardens, Barking, Essex, IG11 0FQ, England

      IIF 1 IIF 2

    • 222, Samuel Garside House, 2 De Pass Gardens, Barking, Essex, IG11 0FQ, United Kingdom

      IIF 3

    • 222, Samuel Garside House, De Pass Gardens, Barking, Essex, IG11 0FQ, England

      IIF 4 IIF 5

    • 9, Shearwater Close, Barking, IG11 0GW

      IIF 6

    • 222 Samuel Garside House, 2 De Pass Gardens, Essex, Barking, IG11 0FQ, England

      IIF 7

    • Abberton Way, 44, West Thurrock, Grays, Essex, RM20 3BB, England

      IIF 8

    • 94, Heston Road, Hounslow, Middlesex, TW5 0QP, England

      IIF 9
  • Iqbal, Choudhry Yasir
    British business executive born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 44, Abberton Way, West Thurrock, Grays, RM20 3BB, England

      IIF 10
  • Iqbal, Choudhry Yasir
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 103, Cranbrook Road, Ilford, Essex, IG1 4PU, England

      IIF 11

    • 344-348, High Road, Ilford, Essex, IG1 1QP, England

      IIF 12

    • 344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 344-348, High Road, Ilford, IG1 1QP, England

      IIF 16

    • 370a, Ilford Lane, Ilford, IG1 2LZ, England

      IIF 17
  • Iqbal, Choudhry Yasir
    British accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Heston Road, Hounslow, Middlesex, TQ5 0QP, England

      IIF 18

    • 344 - 348, High Road, Ilford, IG1 1QP, England

      IIF 19
  • Mr Choudhry Yasir Iqbal
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 222 Samuel Garside House, 2 De Pass Gardens, Essex, Barking, IG11 0FQ, England

      IIF 20

    • 44, Abberton Way, West Thurrock, Grays, RM20 3BB, England

      IIF 21

    • 344 - 348, High Road, Ilford, Essex, IG1 1QP

      IIF 22

    • 344-348, High Road, Ilford, Essex, IG1 1QP, England

      IIF 23

    • 344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom

      IIF 24
  • Mr Choudhry Yasir Iqbal
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, 44 Abberton Way, West Thurrock, Grays, Essex, RM20 3BB, United Kingdom

      IIF 25

    • 94, Heston Road, Hounslow, Middlesex, TQ5 0QP, England

      IIF 26

    • 344 - 348, High Road, Ilford, IG1 1QP, England

      IIF 27

    • 344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom

      IIF 28 IIF 29

    • 370a, Ilford Lane, Ilford, IG1 2LZ, England

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    44 Abberton Way, West Thurrock, Grays, England
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    LLOYDS ASSOCIATES (UK) LTD - 2014-04-10
    344 - 348 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,510 GBP2023-11-30
    Officer
    2013-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    222 Samuel Garside House, 2 De Pass Gardens, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 3 - Director → ME
  • 4
    370 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,811 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    344-348 High Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    344-348 High Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    222 Samuel Garside House 2 De Pass Gardens, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 2 - Director → ME
  • 8
    Office 205 2nd Floor, 344-348 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    344-348 High Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,521 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    9 Shearwater Close, Barking
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 6 - Director → ME
Ceased 7
  • 1
    20-22 High Road, Chadwellheath, Romford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,673 GBP2023-08-31
    Officer
    2015-08-19 ~ 2015-10-30
    IIF 11 - Director → ME
  • 2
    OMAR TRUST LIMITED - 2016-12-02
    UMAR TRUST - 2016-11-09
    ALI TRUST - 2016-09-09
    ALI TRUST LTD - 2015-02-21
    94 Heston Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-03 ~ 2014-08-15
    IIF 9 - Director → ME
  • 3
    Kp05 A Bridge Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,852 GBP2024-02-28
    Officer
    2018-02-01 ~ 2018-11-14
    IIF 18 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-11-12
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    OCEAN ESTATE INVESTMENT LTD - 2022-05-24
    344-348 High Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,645 GBP2022-08-31
    Officer
    2019-08-07 ~ 2022-05-24
    IIF 12 - Director → ME
    Person with significant control
    2019-08-07 ~ 2022-05-24
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Flat 226 Ernest Websdale House, Harlequin Close, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,290 GBP2023-11-30
    Officer
    2014-09-18 ~ 2023-12-22
    IIF 5 - Director → ME
    2013-12-16 ~ 2014-07-21
    IIF 4 - Director → ME
  • 6
    BLUE OCEAN ESTATE MANAGEMENT LIMITED - 2024-03-30
    ARTIES DESIGNS LTD - 2019-02-12
    344-348 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,145 GBP2023-09-30
    Officer
    2017-09-14 ~ 2020-02-12
    IIF 7 - Director → ME
    2020-07-02 ~ 2024-03-01
    IIF 16 - Director → ME
    Person with significant control
    2017-09-14 ~ 2024-03-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    344 - 348 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    66 GBP2023-12-31
    Officer
    2016-12-12 ~ 2023-04-04
    IIF 19 - Director → ME
    Person with significant control
    2016-12-12 ~ 2023-04-04
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.