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 Nadeem Iqbal
- British born in August 1978
Mr Nadeem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Nadeem Iqbal
Resident in England
Registered addresses and corresponding companies - United Kingdom born in August 1978
Mr Nadeem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesTaxassist Accountants, 390 Hoe Street, Walthamstow, E17 9AA, England
IIF 12
- British born in August 1978
Iqbal, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1978
Iqbal, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistan born in August 1978
Mr Nadeem Iqbal
Resident in England
Registered addresses and corresponding companiesTaxassist Accountants, 390 Hoe Street, London, United Kingdom
IIF 20
- Pakistan director born in August 1978
Iqbal, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Iqbal, Nadeem
Resident in England
Registered addresses and corresponding companies - British director born in August 1978
Iqbal, Nadeem
Resident in England
Registered addresses and corresponding companies - United Kingdom born in August 1978
Iqbal, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom accountant born in August 1978
Iqbal, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesTaxassist Accountants, 390 Hoe Street, London, E17 9AA, United Kingdom
IIF 30
- 1390 Hoe Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)179 GBP2024-09-30Person with significant control2023-08-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2390 Hoe Street, London, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3The Enterprise Hub, 34 Green Lane, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)-7,115 GBP2024-09-30Officer2025-11-01 ~ nowIIF 15 - Director → ME
- 4850 Green Lanes, Winchmore Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-509 GBP2024-05-31Person with significant control2020-09-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5390 Hoe Street, Wathamstow, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,588 GBP2024-06-30Officer2016-06-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6390 Hoe Street, London, EnglandActive Corporate (3 parents)Officer2024-08-05 ~ nowIIF 24 - Director → ME
- 7411 Chingford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,467 GBP2019-10-31Officer2016-10-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 8390 Hoe Street, London, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 9390 Hoe Street, Walthamstow, London, EnglandActive Corporate (2 parents)Equity (Company account)299,702 GBP2024-03-31Officer2015-03-02 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10411 Chingford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,412 GBP2018-05-31Officer2020-06-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1390 Hoe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2024-05-22 ~ 2025-05-22IIF 14 - Director → MEPerson with significant control2024-05-22 ~ 2025-05-22IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-159,061 GBP2023-02-28Officer2023-10-03 ~ 2024-01-01IIF 27 - Director → ME
- 3The Enterprise Hub, 34 Green Lane, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)-7,115 GBP2024-09-30Person with significant control2025-11-01 ~ 2025-11-01IIF 4 - Has significant influence or control → OE
- 4850 Green Lanes, Winchmore Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-509 GBP2024-05-31Officer2023-09-28 ~ 2024-02-29IIF 19 - Director → ME
- 5390 Hoe Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-05 ~ 2024-08-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6IMMIGRATION PROFESSIONAL SERVICES LTD - 2019-02-1563 Derwent Drive, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)78,989 GBP2024-09-30Officer2013-09-16 ~ 2014-02-01IIF 21 - Director → ME
- 7390 Hoe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2017-07-28 ~ 2024-07-31IIF 13 - Director → MEPerson with significant control2017-07-28 ~ 2024-07-31IIF 8 - Has significant influence or control → OE
- 8411 Chingford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,412 GBP2018-05-31Officer2012-05-14 ~ 2016-06-30IIF 30 - Director → ME2018-06-05 ~ 2019-08-01IIF 17 - Director → ME2017-06-26 ~ 2017-06-26IIF 16 - Director → ME2012-05-14 ~ 2013-03-31IIF 22 - Director → MEPerson with significant control2016-07-11 ~ 2017-05-22IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 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.