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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iqbal, Taimoor

    Related profiles found in government register
  • Iqbal, Taimoor
    Pakistani business man born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 21 Boundary Road, Walthamstow, London, E17 8NL, United Kingdom

      IIF 1
  • Iqbal, Taimoor
    Pakistani director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mtbs, Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 2
  • Iqbal, Taimoor
    Pakistani business executive born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 3

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

      IIF 4

    • Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 5
  • Iqbal, Taimoor
    Pakistani businessman born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

      IIF 6

    • C/o Mtbs, Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 7
  • Iqbal, Taimoor
    Pakistani director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

      IIF 8

    • C/o Route Trading Ltd, Level39, One Canada Square, Canary Wharf, London, United Kingdom

      IIF 9
  • Iqbal, Taimoor
    Pakistani entrepreneur born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Route Trading Ltd, C/o Route Trading Ltd, Level39, One Canada Square, Canary Wharf, E14 5AB, United Kingdom

      IIF 10

    • C/o Mtbs Global, Ww 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

      IIF 11
  • Mr Taimoor Iqbal
    Pakistani born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Route Trading Ltd, C/o Route Trading Ltd, Level39, One Canada Square, Canary Wharf, E14 5AB, United Kingdom

      IIF 12

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 13

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

      IIF 14 IIF 15

    • C/o Mtbs Global, Ww 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

      IIF 16

    • C/o Mtbs, Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 17

    • C/o Route Trading Ltd, Level39, One Canada Square, Canary Wharf, London, United Kingdom

      IIF 18

    • Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    RISK LABS LIMITED - 2018-07-25
    C/o Mtbs Global Ww 30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-04-30
    Officer
    2017-04-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    41,788 GBP2023-04-30
    Officer
    2018-02-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    30 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    264,940 GBP2023-04-30
    Officer
    2020-12-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GAMBIA EXPRESS LIMITED - 2019-09-16
    30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    146,119 GBP2024-04-30
    Officer
    2023-11-01 ~ now
    IIF 4 - director → ME
  • 5
    C/o Route Trading Ltd Level39, One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -85,555 GBP2023-04-30
    Officer
    2020-12-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    41,788 GBP2023-04-30
    Officer
    2017-04-04 ~ 2018-01-03
    IIF 10 - director → ME
    Person with significant control
    2017-04-04 ~ 2018-01-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    30 Churchill Place, Canary Wharf, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    264,940 GBP2023-04-30
    Officer
    2020-04-20 ~ 2020-08-31
    IIF 5 - director → ME
    Person with significant control
    2020-04-20 ~ 2020-08-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    GAMBIA EXPRESS LIMITED - 2019-09-16
    30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    146,119 GBP2024-04-30
    Officer
    2020-01-17 ~ 2020-09-23
    IIF 7 - director → ME
  • 4
    30 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -85,555 GBP2023-04-30
    Officer
    2012-02-19 ~ 2020-05-31
    IIF 2 - director → ME
    2011-11-17 ~ 2012-01-25
    IIF 1 - director → ME
    Person with significant control
    2017-03-31 ~ 2020-05-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.