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, Nadeem
- 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 3
- 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 - 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 11
- 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 - 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 - Pakistan born in August 1978
Mr Nadeem Iqbal
Resident in England
Registered addresses and corresponding companiesTaxassist Accountants, 390 Hoe Street, London, 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 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2390 Hoe Street, London, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 6 - 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 21 - 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 2 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6390 Hoe Street, London, EnglandActive Corporate (3 parents)Officer2024-08-05 ~ nowIIF 15 - Director → ME
- 7411 Chingford Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,467 GBP2019-10-31Officer2016-10-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 8390 Hoe Street, London, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 1 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 9 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 28 - 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 5 - Director → MEPerson with significant control2024-05-22 ~ 2025-05-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 18 - 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 22 - 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 10 - Director → ME
- 5390 Hoe Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-05 ~ 2024-08-05IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 12 - Director → ME
- 7390 Hoe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2017-07-28 ~ 2024-07-31IIF 4 - Director → MEPerson with significant control2017-07-28 ~ 2024-07-31IIF 26 - 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 3 - Director → ME2018-06-05 ~ 2019-08-01IIF 8 - Director → ME2017-06-26 ~ 2017-06-26IIF 7 - Director → ME2012-05-14 ~ 2013-03-31IIF 13 - Director → MEPerson with significant control2016-07-11 ~ 2017-05-22IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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