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 Qaiser Iqbal
Mr Qaiser Iqbal
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Lower Clough Business Centre, Pendle Street, Barrowford, BB9 8PH, England
IIF 2 6, Overdene Close, Bolton, BL6 4DY, United Kingdom
IIF 3 Lower Clough Business Centre, Pendle Street, Barrowford, Nelson, Lancashire, BB9 8PH, England
IIF 4 Unit F4, Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, BB9 8PH, England
IIF 5 Unitf4 Upstairs Offices Lower Clough Business, Pendle Street, Barrowford, Nelson, BB9 8PH, England
Iqbal, Qaiser
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 6 Unit F4, Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, BB9 8PH, England
Iqbal, Qaiser
British computer analyst born in March 1975Resident in England
Registered addresses and corresponding companiesIqbal, Qaiser
British director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Lower Clough Business Centre, Pendle Street, Barrowford, BB9 8PH, England
IIF 10 Lower Clough Business Centre, Pendle Street, Barrowford, BB9 8PH, United Kingdom
IIF 11 IIF 12 Lower Clough Business Centre, Pendle Street, Barrowford, BB9 8PQ, United Kingdom
IIF 13 Unitf4 Upstairs Offices Lower Clough Business, Pendle Street, Barrowford, Nelson, BB9 8PH, England
Qaiser Iqbal
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Qaiser
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Qaiser
Registered addresses and corresponding companies
IIF 20 6, Overdene Close, Bolton, BL6 4DY, United Kingdom
- 1 Lower Clough Business Centre Pendle Street, Barrowford, Nelson, EnglandDissolved Corporate (1 parent)Officer
2016-10-18 ~ dissolvedIIF 7 - Director → ME 2016-10-18 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Unitf4 Upstairs Offices Lower Clough Business Pendle Street, Barrowford, Nelson, EnglandDissolved Corporate (1 parent)Equity (Company account)1,187 GBP2017-02-28Officer 2017-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 3
JDL EXPRESS GROUP LTD
- nowNEWREST LIMITED - 2021-04-12NEWFELL LIMITED - 2022-09-05 Lower Clough Business Centre Pendle Street, Barrowford, Nelson, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2022-08-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-08-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4 Lower Clough Business Centre, Pendle Street, Barrowford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5
MC TRANSCO LTD
- nowMELIA SERVICES LIMITED - 2022-06-16 Lower Clough Business Centre, Pendle Street, Barrowford, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,061 GBP2021-09-30Officer 2018-09-05 ~ dissolvedIIF 11 - Director → ME - 6 Unit F4, Lower Clough Mill Pendle Street, Barrowford, Nelson, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2023-06-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Lower Clough Business Centre, Pendle Street, Barrowford, EnglandActive Corporate (1 parent)Equity (Company account)-16,158 GBP2021-06-30Officer 2017-06-12 ~ 2020-09-03IIF 9 - Director → MEPerson with significant control 2017-06-12 ~ 2020-09-03IIF 1 - Has significant influence or control → OE
- 2 Lower Clough Business Centre, Pendle Street, Barrowford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2020-05-13 ~ 2020-05-13IIF 17 - Director → ME
- 3
MC TRANSCO LTD
- nowMELIA SERVICES LIMITED - 2022-06-16 Lower Clough Business Centre, Pendle Street, Barrowford, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,061 GBP2021-09-30Officer 2020-05-13 ~ 2020-05-13IIF 18 - Director → MEPerson with significant control 2020-05-13 ~ 2021-12-06IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4 Lower Clough Business Centre, Pendle Street, Barrowford, United KingdomActive Corporate (1 parent)Officer 2020-10-04 ~ 2021-01-12IIF 10 - Director → ME
- 5 Lower Clough Business Centre Pendle Street, Barrowford, Nelson, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2020-05-13 ~ 2020-05-13IIF 19 - Director → MEPerson with significant control 2020-05-13 ~ 2020-06-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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