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 Javed Iqbal
- Pakistani born in February 1974
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies9-11, West Blackhall Street, Greenock, PA15 1UA, United Kingdom
IIF 59/11, West Blackhall Street, Greenock, Renfrewshire, PA15 1UA, Scotland
IIF 6Conway House, Old Road, Headington, Oxford, OX3 8SZ, United Kingdom
IIF 7 IIF 8Unit 13, Paisley Shopping Centre, Paisley, PA1 2AF, Scotland
IIF 9Unit 4, The Paisley Shopping Centre, 23 High Street, Paisley, PA1 2AQ, Scotland
IIF 10
- Pakistani born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies33, Tolworth Rise North, Surbiton, Surrey, KT5 9EN, United Kingdom
IIF 11
- Pakistani business born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies83a, Tolworth Road, Surbiton, KT6 7TA, United Kingdom
IIF 12
- Pakistani business person born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies74, Tolworth Broadway, Surbiton, KT6 7HR, England
IIF 13
- Pakistani businessman born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 14
- Pakistani director born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies33, Tolworth Rise North, Surbiton, Surrey, KT5 9EN, United Kingdom
IIF 15
- British born in February 1974
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies192, Deanston Drive, Flat 2/2, Glasgow, G41 3JU, Scotland
IIF 16
- British born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies9-11, West Blackhall Street, Greenock, PA15 1UA, United Kingdom
IIF 199/11, West Blackhall Street, Greenock, Renfrewshire, PA15 1UA, Scotland
IIF 20Unit 13, Paisley Shopping Centre, Paisley, PA1 2AF, Scotland
IIF 21Unit 4, The Paisley Shopping Centre, 23 High Street, Paisley, PA1 2AQ, Scotland
IIF 22
- Indian born in July 1981
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies576, Cranbrook Road, Ilford, IG2 6RF, England
IIF 23
- British born in July 1981
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Indian born in October 2017
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies576, Cranbrook Road, Ilford, IG2 6RF, England
IIF 26
- British born in February 1974
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies192, Deanston Drive, Flat 2/2, Glasgow, G41 3JU, Scotland
IIF 27
- British born in July 1981
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies
- 1
BANBURY CASH & CARRY LTD
1571088440 Foxwell Drive, Headington, Oxford, EnglandActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
BEST MOMENTS LTD
SC65164840 High Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer2020-01-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3
CELEBRATIONS SCOT LTD
SC6327809/11 West Blackhall Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
ELITE SHOP LIMITED
SC57964142 High Street, Paisley, ScotlandActive Corporate (2 parents)Officer2022-04-15 ~ nowIIF 29 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 5
ELITE STORE ENTERPRISE LIMITED
SC64514542 High Street, Paisley, ScotlandActive Corporate (2 parents)Officer2022-04-15 ~ nowIIF 28 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OE - 6A.J MOTORS (LONDON) LIMITED - 2014-12-16576 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Person with significant control2017-10-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7
EURO TYRES LONDON LIMITED
07215474115 London Road, Morden, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-08-01 ~ dissolvedIIF 14 - Director → ME - 8
GLOBAL FOOD CASH & CARRY LTD
1589468540 Foxwell Drive, Headington, Oxford, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
J A COLLECTIONS LTD
SC6956419-11 West Blackhall Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
J. I. TRADERS LTD
SC559317Unit 13 Paisley Shopping Centre, Paisley, ScotlandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 11
JBFE TRADERS LTD
14804729179-181 Diamond House Lower Richmond Road, Richmond, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-03-01IIF 11 - Director → MEPerson with significant control2023-04-15 ~ 2024-03-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
JI SCOT LIMITED
SC709310192 Deanston Drive, Flat 2/2, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 13
NAWAL ENTERPRISES LTD
148048843 Cheam Common Road, Worcester Park, EnglandActive Corporate (2 parents)Officer2023-04-15 ~ 2024-03-01IIF 15 - Director → MEPerson with significant control2023-04-15 ~ 2024-03-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
TOLWORTH HALAL BUTCHERS LTD
1288436274 Tolworth Broadway, Surbiton, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 13 - Director → ME2020-09-16 ~ 2020-09-16IIF 12 - Director → MEPerson with significant control2020-09-16 ~ 2020-09-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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