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 Chaudhry Muhammad Zahid Iqbal
Mr Chaudhry Muhammad Zahid Iqbal
British born in April 1980Resident in England
Registered addresses and corresponding companiesMr Chaudhry Muhammad Zahid Iqbal
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Sentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ
Iqbal, Chaudhry Muhammad Zahid
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 4 272, Bath Street, Glasgow, G2 4JR
IIF 5 IIF 6 17, Fenman Gardens, Ilford, Essex, IG3 9QE, England
IIF 7 Sentinel House, 38a Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom
IIF 8 Sentinel House, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England
IIF 9 Sentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ
Iqbal, Chaudhry Muhammad Zahid
British consultant born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Sentinel House, Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom
Mr. Chaudhry Muhammad Zahid Iqbal
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Muhammad Shahid Iqbal
British born in April 1975Resident in England
Registered addresses and corresponding companiesChaudhry, Muhammad Shahid Iqbal
British company director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 18 2, Enniskillen Road, Ballinamallard, Enniskillen, County Fermanagh, BT94 2BD, United Kingdom
Mr Muhammad Shahid Iqbal Chaudhry
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 19 272, Bath Street, Glasgow, G2 4JR
Iqbal, Chaudhry Muhammad Zahid, Mr.
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesZahid Iqbal, Chaudhry Muhammad
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 24 Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, United Kingdom
Chaudhry, Muhammad Shahid Iqbal
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesChaudhry, Muhammad Shahid Iqbal
British company director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 15, Stanley Field, Tyldesley, Manchester, M29 8SP, United Kingdom
- 1 36 Oakwood Hill, Industrial Estate, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2020-01-02 ~ nowIIF 20 - Director → MEIIF 26 - Director → ME - 2 36 Oakwood Hill, Industrial Estate, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)189,610 GBP2024-09-30Officer 2019-09-17 ~ nowIIF 21 - Director → ME 2020-10-08 ~ nowIIF 25 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Sentinel House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (1 parent)Equity (Company account)-995 GBP2024-12-31Officer 2014-12-17 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 36 Oakwood Hill Sentinel House, Loughton, United KingdomActive Corporate (2 parents)Officer 2025-02-18 ~ nowIIF 22 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
MISENTINEL LIMITED
- nowMI SENTINEL LIMITED - 2021-07-23 Sentinel House Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2021-06-16 ~ nowIIF 24 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)10,868 GBP2024-06-30Officer 2011-06-09 ~ nowIIF 5 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 1 - Has significant influence or control → OE
- 7SENTINEL EYE LTD - 2017-12-28ELITE SENTINEL SECURITY LIMITED - 2009-03-04ELITE SENTINEL LTD - 2016-10-12 Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (3 parents)Equity (Company account)14,359 GBP2024-07-31Officer 2019-02-20 ~ nowIIF 16 - Director → MEIIF 9 - Director → ME
- 8 Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (3 parents)Equity (Company account)639,060 GBP2024-07-31Officer 2016-07-01 ~ nowIIF 17 - Director → ME 2013-08-01 ~ nowIIF 6 - Director → ME
- 9EAGLE GROUP SECURITY LIMITED - 2020-07-08 15 Stanley Field, Tyldesley, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2018-01-29 ~ nowIIF 27 - Director → ME
- 10 2 Enniskillen Road, Ballinamallard, Enniskillen, County Fermanagh, United KingdomDissolved Corporate (1 parent)Officer 2015-09-24 ~ dissolvedIIF 18 - Director → ME
- 11 Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (1 parent)Equity (Company account)429,358 GBP2024-09-30Officer 2012-09-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 12
SKYE GUARDING LTD.
- nowSENTINEL GUARD SECURITY LIMITED - 2020-07-06 272 Bath Street, GlasgowActive Corporate (2 parents)Equity (Company account)80,033 GBP2024-09-30Officer 2022-01-05 ~ nowIIF 4 - Director → ME 2014-09-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13 36 Oakwood Hill Industrial, Estate, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 The Linen Hall Suite 434, 162-168 Regent Street, LondonDissolved Corporate (1 parent)Officer 2014-10-27 ~ 2015-12-01IIF 10 - Director → ME
- 2 36 Oakwood Hill Industrial, Estate, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-10 ~ 2025-06-30IIF 28 - Director → ME
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