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 Iqbal Moosa
Mr Iqbal Moosa
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMoosa, Iqbal
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5
Newlands House, 60 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LG, England
IIF 6 Newlands House, 60 Chainhouse Lane, Whitestake, Preston, Lancashire, PR4 4GL
IIF 7 IIF 8 Newlands House, 60 Chainhouse Lane, Whitestake, Preston, Lancashire, PR4 4LG, England
IIF 9 Unit A, Newlands House, 60 Chain House Lane, Whitestake Preston, Lancashire, PR4 4LG, United Kingdom
Mr Iqbal Moosa
British born in October 1963Resident in England
Registered addresses and corresponding companiesIqbal Moosa
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 13 Newlands House, 60 Chain House Lane, Whitestake, Preston, PR4 4LG, United Kingdom
Moosa, Iqbal
British director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 14 Newlands House, 60 Chain House Lane, Whitestake, Preston, PR4 4LG, United Kingdom
- 1 Newlands House 60 Chainhouse Lane, Whitestake, Preston, Lancashire, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)2,268,880 GBP2023-12-31Officer
2003-03-26 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit A Newlands House, 60 Chain House Lane, Whitestake Preston, Lancashire, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-425,028 GBP2024-04-30Officer 2015-04-15 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Newlands House 60 Chain House Lane, Whitestake, Preston, Lancashire, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)637 GBP2023-08-31Officer 2017-08-31 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 Newlands House 60 Chain House Lane, Whitestake, Preston, United KingdomCorporate (3 parents, 1 offspring)Officer 2024-10-29 ~ nowIIF 14 - director → ME
- 5 Newlands House 60 Chainhouse Lane, Whitestake, Preston, Lancashire, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,161,614 GBP2023-12-31Officer 2022-02-10 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 Newlands House 60 Chain House Lane, Whitestake, Preston, Lancashire, EnglandCorporate (1 parent)Officer 2020-01-29 ~ nowIIF 5 - director → MEPerson with significant control 2020-01-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 Newlands House 60 Chain House Lane, Whitestake, Preston, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2024-10-29 ~ 2025-01-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 2 Newlands House 60 Chainhouse Lane, Whitestake, Preston, Lancashire, EnglandCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)3,161,614 GBP2023-12-31Officer 2007-03-14 ~ 2010-08-27IIF 6 - director → ME
- 3 Office 6 Newlands House, 60 Chainhouse Lane, Whitestake, Preston, United KingdomCorporate (2 parents)Person with significant control 2021-09-30 ~ 2025-01-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
