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 Vaseem Iqbal
- British born in March 1970
Mr Vaseem Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1970
Mr Mohammed Vaseem Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1970
Mr Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Vaseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Iqbal, Vaseem
Resident in Scotland
Registered addresses and corresponding companies446 Cathcart Road, Glasgow, G42 7BZ
IIF 10 IIF 11 IIF 12 (more)(less)100, Dorian Drive, Clarkston, Glasgow, G76 7NS, Scotland
IIF 14266, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 15266a, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 16446 Cathcart Road, Glasgow, G42 7BZ
IIF 17446, Cathcart Road, Glasgow, G42 7BZ, Scotland
IIF 18605, Cathcart Road, Glasgow, G42 8AD
IIF 19605, Cathcart Road, Glasgow, G42 8AD, Scotland
IIF 20
- British born in March 1970
Vaseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies4, Larch Close, Cambuslang, Glasgow, G72 7BL, Scotland
IIF 21
- British born in March 1970
Mr Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Iqbal, Mohammed Vaseem
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1970
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 2, Heritage Park, Outgang Lane, York, YO19 5UP, England
IIF 28
- British born in March 1975
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesOdeon Buildings, 4 Blossom Street, York, YO24 1AJ, England
IIF 29
- British born in March 1970Registered addresses and corresponding companies
Iqbal, Vaseem
6 Aylmer Road, Glasgow, Lanarkshire, G43 2JN
IIF 30
- British born in March 1970
Iqbal, Vaseem
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Iqbal, Mohammed
26 Brent Avenue, Glasgow, G46 8JU
IIF 33 IIF 34 IIF 35 (more)(less)266, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 38
- British born in March 1970
Iqbal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesClose Paddock, Crosswell Park, Ingleby Barwick, Stockton On Tees, TS17 5BE, United Kingdom
IIF 39 IIF 40Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BE, United Kingdom
IIF 41Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BE, England
IIF 424 Odeon Buildings, Blossom Street, York, YO24 1AJ, England
IIF 43Odeon Buildings, 4 Blossom Street, York, YO24 1AJ, England
IIF 44
- Registered addresses and corresponding companies
Iqbal, Vaseem
- 1
- 2
1ST LETS (SOUTH) LTD
SC5615812 Calder Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2026-02-26 ~ 2026-02-26IIF 47 - Secretary → ME - 3
1ST LETS UK LIMITED
SC2594492 Calder Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2003-12-20 ~ 2003-12-23IIF 37 - Director → ME2003-11-18 ~ 2007-11-20IIF 36 - Secretary → ME - 4
34 CARS LTD
09050845Unit 1 Outgang Lane, Osbaldwick, York, EnglandActive Corporate (2 parents)Officer2014-06-06 ~ 2014-06-13IIF 29 - Director → ME2014-06-13 ~ nowIIF 44 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 6 - Has significant influence or control → OE - 5
CLOSE PADDOCK PROPERTY LTD
11683196Close Paddock Crosswell Park, Ingleby Barwick, Stockton On Tees, United KingdomActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 39 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLOSE VEHICLE RENTAL LTD
116958761 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (2 parents)Officer2018-11-26 ~ 2026-02-05IIF 40 - Director → MEPerson with significant control2018-11-26 ~ 2026-02-01IIF 23 - Ownership of shares – 75% or more → OE - 7
DASH PRIVATE HIRE LTD
14521417Unit 2 Heritage Park, Outgang Lane, York, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 28 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 8
DEESSERTS2 LTD
SC6745594 Larch Close, Cambuslang, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Person with significant control2020-09-16 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EBOR CARS LTD
079679754 Odeon Buildings, Blossom Street, YorkDissolved Corporate (2 parents)Officer2014-09-14 ~ dissolvedIIF 43 - Director → ME - 10
INGLEBY TRAVEL LIMITED
07234863Ingleby Manor Crosswell Park, Ingleby Barwick, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 41 - Director → ME - 11
FLATSEEK LIMITED
- 2002-06-28 SC232585266 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2002-06-11 ~ 2007-06-07IIF 30 - Director → ME2015-10-08 ~ 2016-03-24IIF 19 - Director → ME2021-09-11 ~ 2022-06-10IIF 16 - Director → ME2023-06-26 ~ nowIIF 24 - Director → ME2010-03-08 ~ 2011-08-12IIF 11 - Director → ME2010-01-31 ~ 2010-06-09IIF 12 - Director → ME2012-07-03 ~ 2012-08-08IIF 10 - Director → ME2012-12-17 ~ 2013-01-21IIF 13 - Director → ME2002-06-11 ~ 2005-04-19IIF 33 - Secretary → ME2013-12-01 ~ 2015-10-08IIF 49 - Secretary → ME2005-04-22 ~ 2012-08-08IIF 34 - Secretary → ME2012-08-08 ~ 2012-12-17IIF 45 - Secretary → MEPerson with significant control2021-09-11 ~ nowIIF 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 - 12
LET'S DIRECT (SOUTH) LTD
SC431947704 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-05 ~ 2015-08-19IIF 20 - Director → ME2015-10-08 ~ 2016-10-31IIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 13
LETS DIRECT (GLASGOW) LTD
SC274294266 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2004-10-06 ~ 2009-07-21IIF 17 - Director → ME2010-01-31 ~ dissolvedIIF 15 - Director → ME2004-10-06 ~ 2005-04-12IIF 35 - Secretary → ME2005-04-13 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
LETS DIRECT LETTINGS LIMITED
SC693321266 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-24 ~ 2024-02-05IIF 26 - Director → ME2024-02-06 ~ 2025-11-03IIF 25 - Director → MEPerson with significant control2021-03-24 ~ 2025-11-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
LETS DIRECT SOUTHSIDE LTD
SC593412605 Cathcart Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16
OFFICE DIRECT GLASGOW LTD
SC834991545 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 17
OFFICE DIRECT SCOTLAND LTD
SC834992160-164 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
PRIME PROPERTIES (GLASGOW) LTD
SC436621Prime Properties, 446 Cathcart Road, GlasgowDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 18 - Director → ME - 19
YORK CARS LIMITED
07740070Odeon Buildings 4, Blossom Street, YorkDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 42 - Director → ME
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