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

Mr Muhammad Yaqoob Iqbal

    Related profiles found in government register
  • Mr Muhammad Yaqoob Iqbal
    Pakistani born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 163 Francis Road, London, E10 6NT

      IIF 1
    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 2
  • Mr Muhammad Yaqoob Iqbal
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Cumberland Avenue, Amc House, London, NW10 7QL, England

      IIF 3
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4
  • Iqbal, Muhammad Yaqoob
    Pakistani businessman born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Amc House, Ground Floor, 12 Cumberland Avenue, London, NW10 7QL, England

      IIF 5
  • Iqbal, Muhammad Yaqoob
    Pakistani company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 163 Francis Road, London, E10 6NT

      IIF 6
  • Iqbal, Muhammad Yaqoob
    Pakistani director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 7
  • Mr Muhammad Yaqoob Iqbal
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amc House, 12 Cumberland Avenue, London, NW10 7QL, United Kingdom

      IIF 8 IIF 9
  • Muhammad Yaqoob Iqbal
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amc House, 12 Cumberland Avenue, London, NW10 7QL, United Kingdom

      IIF 10
  • Iqbal, Muhammad Yaqoob
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 163, Francis Road, London, E10 6NT, England

      IIF 11
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 12
  • Iqbal, Muhammad Yaqoob
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Cumberland Avenue, Amc House, London, NW10 7QL, England

      IIF 13
  • Iqbal, Muhammad Yaqoob
    British operations director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 309, Hoe Street, Walthamstow, London, E17 9BG, England

      IIF 14
  • Iqbal, Muhammad Yaqoob
    Pakistani director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, The Old Bank, 2 Coventry Street, Stourbridge, DY8 1EP, England

      IIF 15
  • Iqbal, Muhammad Yaqoob
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 1, The Old Bank, 2 Coventry Street, Stourbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 15 - Director → ME
  • 2
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    590,335 GBP2015-06-30
    Officer
    2010-12-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ARY JEWELLERS (UK) LTD - 2008-03-19
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    779,119 GBP2023-09-30
    Officer
    2016-10-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    Amc House, 12 Cumberland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    EHSAAS TRUST LIMITED - 2012-10-26
    Amc House, Ground Floor, 12 Cumberland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,116 GBP2019-10-31
    Officer
    2013-06-13 ~ now
    IIF 5 - Director → ME
  • 6
    Amc House, 12 Cumberland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 7
    SHARIAH FINANCE LTD - 2003-02-17
    163 Francis Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 11 - Director → ME
  • 8
    ARY FOREX LIMITED - 2010-04-26
    309 Hoe Street, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,257,874 GBP2023-12-31
    Officer
    2015-12-03 ~ now
    IIF 14 - Director → ME
  • 9
    Amc House, 12 Cumberland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 10
    ZAUQ FOODS LIMITED - 2016-03-25
    163 Francis Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,630 GBP2023-07-31
    Officer
    2023-06-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ARY PROPERTIES LIMITED - 2018-06-19
    ARY DIGITAL LIMITED - 2006-04-24
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,913,929 GBP2023-12-31
    Officer
    2016-07-08 ~ 2018-06-15
    IIF 6 - Director → ME
    Person with significant control
    2016-08-20 ~ 2018-06-15
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 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.