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 Patel
- British born in March 1959
Mr Iqbal Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1959
Patel, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director & secretary born in March 1959
Patel, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies52 Endsleigh Gardens, Ilford, Essex, IG1 3EH
IIF 6
- British director born in March 1959
Patel, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies52, Endsleigh Gardens, Ilford, Essex, IG1 3EH, United Kingdom
IIF 7
- British salesman born in March 1959
Patel, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies52 Endsleigh Gardens, Ilford, Essex, IG1 3EH
IIF 8
- British born in June 1962
Mrs Nazma Iqbal Patel
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Patel, Nazma Iqbal
Resident in England
Registered addresses and corresponding companies52, Endsleigh Gardens, Ilford, Ilford, Essex, IG1 3EH, United Kingdom
IIF 12
- British house wife born in June 1962
Patel, Nazma Iqbal
Resident in England
Registered addresses and corresponding companies - British salesmanRegistered addresses and corresponding companies
Patel, Iqbal
52 Endsleigh Gardens, Ilford, Essex, IG1 3EH
IIF 15
- 1
CRYSTAL MANAGEMENT EXPRESS LIMITED
06901301208 Sebert Road, London, EnglandActive Corporate (4 parents)Officer2011-12-05 ~ 2014-06-10IIF 7 - Director → ME - 2
EXCEL ELECTRONICS LIMITED
051497066th Floor, 9 Appold Street, LondonLiquidation Corporate (7 parents)Officer2004-06-10 ~ 2004-11-18IIF 6 - Director → ME - 3
IBRAHIM & SONS LIMITED
02164096616d Green Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-12-24 ~ dissolvedIIF 13 - Director → ME(before 1991-09-04) ~ 2021-07-01IIF 8 - Director → ME(before 1991-09-04) ~ 2021-07-01IIF 15 - Secretary → MEPerson with significant control2020-12-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-11-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IBRAHIM & SONS PROPERTIES LIMITED
03893880Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2022-01-17 ~ dissolvedIIF 14 - Director → ME1999-12-14 ~ 2021-07-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-20IIF 1 - Has significant influence or control → OE2020-12-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IN INVESTMENT GROUP LIMITED
1378069152 Endsleigh Gardens, Ilford, EnglandActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-03 ~ 2026-02-03IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
PEARL PROPERTY GROUP LIMITED
1120521252 Endsleigh Gardens, Ilford, EnglandActive Corporate (4 parents)Officer2018-02-14 ~ 2020-12-06IIF 4 - Director → MEPerson with significant control2018-02-14 ~ 2022-01-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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