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 Mohammad Ibne Shafi Iqbal
Mr Mohammad Ibne Shafi Iqbal
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 1
41, Exeter House, Hallfield Estate, London, W2 6EN
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 11, Hart Way, Rainham, Essex, RM13 8TD, United Kingdom
IIF 4 25, Waverley Road, Slough, Berkshire, SL1 4XN
IIF 5 155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England
Iqbal, Mohammad Ibne Shafi
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 6 41, Exeter House, Hallfield Estate, London, W2 6EN
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 9 304, Farnham Road, Slough, SL1 4XL, England
IIF 10 IIF 11 155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England
IIF 12 24, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 13 IIF 14 24, Lancaster Road, Southall, UB1 1NW, United Kingdom
IIF 15 26, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 16 26, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 17 26, Lancaster Road, Southall, UB1 1NW, England
Iqbal, Mohammed Ibne Shafi
British businessman born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesShafi, Iqbal Ibne
British director born in July 1960Registered addresses and corresponding companies
IIF 23 24, Lancaster Road, Southall, Middlesex, UB1 1NW
Iqbal, Mohammad
Other Registered addresses and corresponding companies
IIF 24 26, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
- 1 155 Beaconsfield Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-05-31Officer
2023-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2008-04-17 ~ dissolvedIIF 16 - Director → ME 2008-02-27 ~ dissolvedIIF 24 - Secretary → ME
- 3 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2010-01-20 ~ dissolvedIIF 8 - Director → ME
- 4 11 Hart Way, Rainham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2025-11-07 ~ nowIIF 9 - Director → MEPerson with significant control 2025-11-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer 2015-03-25 ~ dissolvedIIF 13 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2024-04-29 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 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
- 1 25 Waverley Road, Slough, BerkshireDissolved Corporate (2 parents)Officer 2012-12-17 ~ 2017-01-10IIF 12 - Director → ME
- 2 27 Hambledon Close, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer 2014-10-31 ~ 2016-12-30IIF 18 - Director → ME
- 3 25 Waverley Road, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer 2014-10-31 ~ 2016-12-30IIF 20 - Director → ME
- 4 Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2008-02-27 ~ 2008-04-17IIF 23 - Director → ME
- 5 25 Waverley Road, SloughDissolved Corporate (2 parents)Officer 2014-10-31 ~ 2016-12-30IIF 22 - Director → ME
- 6 25 Waverley Road, Slough, BerkshireDissolved Corporate (1 parent, 4 offsprings)Officer 2012-12-10 ~ 2017-08-02IIF 14 - Director → MEPerson with significant control 2016-12-10 ~ 2017-08-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ 2009-12-23IIF 15 - Director → ME
- 8 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2015-06-25 ~ 2016-03-31IIF 6 - Director → ME 2017-03-01 ~ 2017-09-13IIF 17 - Director → MEPerson with significant control 2016-06-01 ~ 2017-09-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9 25 Waverley Road, SloughDissolved Corporate (2 parents)Officer 2014-10-31 ~ 2016-12-30IIF 19 - Director → ME
- 10 311a High Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-3,083 GBP2024-04-30Officer 2020-08-31 ~ 2025-04-23IIF 11 - Director → ME
- 11 25 Waverley Road, SloughDissolved Corporate (2 parents)Officer 2014-10-31 ~ 2016-12-30IIF 21 - Director → ME
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