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.
Iqbal, Mohammed Waqash
- Registered addresses and corresponding companies
Iqbal, Mohammed Waqash
Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Iqbal, Mohammed
- British born in May 1990
Iqbal, Mohammed Waqash
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Iqbal, Mohammed Waqash
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 10
- British chartered accountant born in May 1990
Iqbal, Mohammed Waqash
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1990
Iqbal, Mohammed Waqash
Resident in United Kingdom
Registered addresses and corresponding companies16, Sidmouth Road, London, E10 5RA, United Kingdom
IIF 155th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 16 IIF 17 IIF 18Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 19The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England
IIF 20
- British born in May 1990
Mr Mohammed Waqash Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 21555-557, Cranbrook Road, London, IG2 6HE, United Kingdom
IIF 225th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 23 IIF 24Legacy Business Centre, Suite 315, 2a Ruckholt Road, London, E10 5NP, England
IIF 25Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 26 IIF 27W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, E10 5NP, England
IIF 28W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, E10 5NP, United Kingdom
IIF 29 IIF 30 IIF 31
- 1
ASSETROCK EPPING LTD
09972995555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2021-03-24 ~ 2023-02-01IIF 18 - Director → ME - 2
ASSETROCK HOLDINGS LTD
10204806555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2021-03-24 ~ 2023-02-01IIF 17 - Director → ME - 3
ASSETROCK MAIDSTONE LTD
11366038555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2021-03-24 ~ 2023-02-01IIF 20 - Director → ME - 4
ASSETROCK TRUMP LTD
10480467555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2021-03-24 ~ 2023-02-01IIF 16 - Director → ME - 5RIVERMEN LIMITED - 1988-07-11Chartered Accountants Hall, Moorgate Place, LondonActive Corporate (272 parents)Officer2017-04-26 ~ 2018-04-25IIF 13 - Director → ME
- 6
G W SPV 1 LTD
13449501555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-06-10 ~ 2022-11-14IIF 12 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
HAMMER SURGICAL LIMITED
13707421Suite 315 2a Ruckholt Road, London, United KingdomActive Corporate (3 parents)Officer2021-10-27 ~ 2023-01-11IIF 14 - Director → ME2021-10-27 ~ 2023-01-11IIF 1 - Secretary → MEPerson with significant control2021-10-27 ~ 2023-01-11IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 8MAGNA CLINIC LTD - now
HEALTH BRIDGE ALLIANCE LTD
- 2023-12-27 15054299Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2023-08-07 ~ 2023-12-21IIF 19 - Director → MEPerson with significant control2023-08-07 ~ 2023-12-21IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
MIDNIGHT OIL NETWORK LTD
11959749555-557 Cranbrook Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 11 - Director → ME2019-04-24 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
MINARET ACCOUNTANCY UK LIMITED
0959948816 Sidmouth Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 15 - Director → ME2015-05-19 ~ dissolvedIIF 2 - Secretary → ME - 11
PROJECT MERTON LTD
15469719W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 12
SIDMOUTH 15C LTD
15830145W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 28 - Has significant influence or control → OE2024-07-10 ~ 2025-07-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 14
SIDMOUTH 71M LTD
16427709Suite 315, 2a Ruckholt Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-02 ~ 2025-05-19IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15Suite 315, 2a Ruckholt Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 16
W ADVISORY LTD
11957795Legacy Business Centre, Suite 315, 2a Ruckholt Road, London, EnglandActive Corporate (1 parent)Officer2019-04-23 ~ nowIIF 6 - Director → ME2019-04-23 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-04-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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