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, Tahir
- British born in July 1969
Iqbal, Tahir
Resident in United Kingdom
Registered addresses and corresponding companiesSquare Root Business Centre , 102-116, Windmill Road, Croydon, CR0 2XQ, United Kingdom
IIF 1152, Lessingham Avenue, London, SW17 8NH, England
IIF 294-96, Coombe Lane, London, SW20 0AY, England
IIF 313, Laings Avenue, Mitcham, CR4 3EP, United Kingdom
IIF 434, Lavender Grove, Mitcham, CR4 3HU, England
IIF 53-04 Peel House, London Road, Morden, SM4 5BX, United Kingdom
IIF 6Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 7 IIF 8Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
IIF 9Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 10Suite 3-04 Peel House, London Road, Suite 3-04 Third Floor, Morden, SM4 5BT, United Kingdom
IIF 11 IIF 12
- British born in July 1969
Tahir, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies74, Lower Addiscombe Road, Croydon, CR0 6AB, England
IIF 13
- British born in July 1969
Iqbal, Tahir
Resident in England
Registered addresses and corresponding companies158, Garratt Lane, London, SW18 4DA, England
IIF 14158, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 15 IIF 16 IIF 17217, Streatham Road, Mitcham, Surrey, CR4 2AJ
IIF 18Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 19Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 20Suite 3-04, Peel House, London Road, Morden, SM4 5BT, England
IIF 21Suite 3-04 Peel House, London Road, Suite 3-04 Third Floor, Morden, SM4 5BT, United Kingdom
IIF 22 IIF 23 IIF 246-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
IIF 25 IIF 26
- British accountant born in July 1969
Iqbal, Tahir
Resident in England
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, England
IIF 27
- British director born in July 1969
Iqbal, Tahir
Resident in England
Registered addresses and corresponding companies158 A, Garratt Lane, London, SW18 4DA, England
IIF 28
- British born in July 1969
Tahir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies13, Laings Avenue, Mitcham, CR4 3EP, United Kingdom
IIF 29
- British born in July 1969
Mr Tahir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies152, Lessingham Avenue, London, SW17 8NH, England
IIF 3094-96, Coombe Lane, London, SW20 0AY, England
IIF 3134, Lavender Grove, Mitcham, CR4 3HU, England
IIF 32Morden Properties Ltd, Peel House, 34-44, London Road, Morden, SM4 5BX, United Kingdom
IIF 33Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 34 IIF 35 IIF 36Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
IIF 37Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 38 IIF 39 IIF 40
- British born in July 1969
Mr Iqbal Tahir
Resident in England
Registered addresses and corresponding companies - Uk born in April 1970
Tahir, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies217 Streatham Road, Mitcham, CR4 2AJ, England
IIF 44
- British born in July 1969
Tahir, Iqbal
Resident in England
Registered addresses and corresponding companies90, Addiscombe Road, Croydon, CR0 5PP
IIF 45158 A, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 46158, Garratt Lane, London, SW18 4DA, England
IIF 47Morden Properties Ltd, Peel House, 34-44, London Road, Morden, SM4 5BX, England
IIF 48Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 49
- British born in July 1969
Tahir Iqbal
Resident in England
Registered addresses and corresponding companies158, Garratt Lane, London, SW18 4DA, England
IIF 50
- British born in July 1969
Mr Tahir Iqbal
Resident in England
Registered addresses and corresponding companies158 A, Garratt Lane, London, SW18 4DA, England
IIF 51158, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 52 IIF 53217, Streatham Road, Mitcham, Surrey, CR4 2AJ
IIF 54Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 55Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 56Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 57 IIF 58 IIF 596-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
IIF 60
- Registered addresses and corresponding companies
Iqbal, Tahir
581-583, Battersea Park Road, London, SW11 3BH, England
IIF 61
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ANTIOCH TRADING LTD
1603754094-96 Coombe Lane, London, EnglandActive Corporate (4 parents)Officer2024-10-23 ~ 2026-03-19IIF 3 - Director → MEPerson with significant control2024-10-23 ~ 2026-03-19IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 2ATLANTIC MART LTD - now
ACCOUNT FOR ACCURACY LTD
- 2023-06-23 12675184MORDEN ACCOUNTANCY LTD
- 2020-06-25 126751842b Glanmor Road, Slough, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ 2023-06-10IIF 48 - Director → MEPerson with significant control2020-06-16 ~ 2023-06-10IIF 33 - Ownership of shares – 75% or more → OE - 3
BAKHIYAA LTD
12715635152 Lessingham Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 4158 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-09-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
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INTERFACE ACCOUNTANCY LIMITED
10626077221 Longley Road, London, EnglandActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OE - 6217 Streatham Road, Mitcham, SurreyDissolved Corporate (5 parents)Officer2015-10-27 ~ 2017-02-16IIF 18 - Director → MEPerson with significant control2016-10-01 ~ 2017-02-16IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 7
- 8
- 9
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LONDON E&G LTD
109573583-04 Peel House London Road, Morden, United KingdomDissolved Corporate (2 parents)Officer2021-05-01 ~ 2021-12-02IIF 6 - Director → ME - 11
ADHARASI LTD
- 2017-08-11 10153139158 Garratt Lane, London, United KingdomDissolved Corporate (6 parents)Officer2022-03-01 ~ dissolvedIIF 17 - Director → ME2018-10-01 ~ 2020-03-10IIF 15 - Director → ME2017-08-01 ~ 2018-06-01IIF 47 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 12
- 13
MAAHIL LTD
11394994616 Challenge House Mitcham Road, Croydon, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ 2023-03-17IIF 22 - Director → MEPerson with significant control2018-06-04 ~ 2023-03-17IIF 58 - Ownership of shares – 75% or more → OE - 14
MAZ CAR HIRE LIMITED
08493996Airport House, Purley Way, Croydon, EnglandActive Corporate (3 parents)Officer2014-09-02 ~ 2017-12-07IIF 45 - Director → MEPerson with significant control2016-06-01 ~ 2017-12-07IIF 41 - Ownership of shares – 75% or more → OE - 15OVERSEAS PAKISTAN AWARDS LIMITED - now
PAKISTAN ACHIEVEMENT AWARDS LIMITED
- 2014-05-07 09022734217 Streatham Road, MitchamDissolved Corporate (2 parents)Officer2014-05-02 ~ 2014-05-02IIF 44 - Director → ME - 16
- 17
PROPERTIES DEVELOPMENT LTD
11146471115 London Road, Morden, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ 2024-09-01IIF 28 - Director → ME2018-01-12 ~ 2019-10-01IIF 7 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 51 - Ownership of shares – 75% or more → OE2018-01-12 ~ 2020-06-01IIF 36 - Ownership of shares – 75% or more → OE - 18
SIGMAA CONSULTANCY LTD
10688197Suite 3-04 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
SORENTO SOLUTIONS LTD
112659536-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandActive Corporate (2 parents)Officer2018-03-20 ~ 2019-03-05IIF 12 - Director → ME2022-03-01 ~ 2022-03-10IIF 26 - Director → ME2022-03-01 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-01 ~ 2022-03-01IIF 43 - Ownership of shares – 75% or more → OE2022-03-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE2018-03-20 ~ 2019-03-01IIF 38 - Ownership of shares – 75% or more → OE - 20
TIMES MOVERS LTD
114924116-8 Claremont Road, Surbiton, EnglandDissolved Corporate (6 parents)Officer2018-07-31 ~ 2020-05-10IIF 24 - Director → MEPerson with significant control2018-07-31 ~ 2020-05-10IIF 59 - Ownership of shares – 75% or more → OE - 21
UNIVERSAL ACCOUNTING LTD
11075200Suite 3-04 London Road, Morden, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ 2026-02-18IIF 20 - Director → ME2019-11-14 ~ 2025-03-10IIF 27 - Director → MEPerson with significant control2021-07-02 ~ 2025-03-10IIF 35 - Ownership of shares – 75% or more → OE2025-04-01 ~ 2026-02-18IIF 56 - Ownership of shares – 75% or more → OE - 22
UNIVERSAL ACCOUNTS LTD
09419796115 London Road, Morden, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ 2023-09-11IIF 21 - Director → ME - 23
YOURS CONSULTANCY LTD
13787523Suite 3-04 Peel House London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 24Peel House, London Road, Morden, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-07-01 ~ 2018-02-01IIF 19 - Director → ME2020-06-01 ~ 2021-11-25IIF 49 - Director → ME2014-11-12 ~ 2015-10-27IIF 13 - Director → ME2014-05-27 ~ 2014-09-30IIF 61 - Secretary → MEPerson with significant control2017-01-01 ~ 2021-11-25IIF 55 - Ownership of shares – 75% or more → OE
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Z&Z TRADERS LTD
13476371Suite 3-04 Peel House London Road, Morden, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
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