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 Waseem Iqbal
Mr Waseem Iqbal
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesWaseem Iqbal
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
16, Moorville Avenue, Bradford, BD3 7LA, England
Mr Waseem Iqbal
British born in January 1980Resident in England
Registered addresses and corresponding companiesIqbal, Waseem
British company director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Waseem
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Waseem
British driver born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 49, Applebees Meadow, Hinckley, LE10 0FL, United Kingdom
Iqbal, Waseem
British director born in January 1980Resident in England
Registered addresses and corresponding companiesIqbal, Waseem
British managing director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 19 6, Sherwood Close, Bingley, BD16 3EL, England
- 1 16 Moorville Avenue, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)6,303 GBP2023-09-30Officer
2020-09-24 ~ nowIIF 11 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 16 Moorville Avenue, Bradford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2017-10-31 ~ nowIIF 14 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 41 Round House Close, Bagworth, Coalville, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-497 GBP2021-10-31Officer 2020-10-02 ~ dissolvedIIF 12 - Director → ME
- 4PRESTIGE HOULAGE GROUP LTD - 2025-09-25 6 Sherwood Close, Bingley, EnglandActive Corporate (1 parent)Officer 2025-09-12 ~ nowIIF 19 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 41 Round House Close, Bagworth, Coalville, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-03-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 16 Moorville Avenue, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-77,477 GBP2023-10-31Officer 2024-11-19 ~ 2025-07-01IIF 16 - Director → MEPerson with significant control 2024-11-19 ~ 2025-07-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 37 Holliers Walk, Hinckley, EnglandActive Corporate (1 parent)Officer 2023-04-03 ~ 2025-01-01IIF 10 - Director → MEPerson with significant control 2023-04-03 ~ 2025-01-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16 Moorville Avenue, BradfordDissolved Corporate (1 parent)Officer 2012-11-08 ~ 2013-04-01IIF 15 - Director → ME
- 4 Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (1 parent)Equity (Company account)8,600 GBP2023-10-31Officer 2024-11-19 ~ 2025-07-01IIF 17 - Director → MEPerson with significant control 2021-09-01 ~ 2024-03-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-11-19 ~ 2025-07-01IIF 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
- 5 255 The Long Shoot, Nuneaton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-29 ~ 2024-11-19IIF 13 - Director → ME
- 6 Hollybush, Upper Bond Street, Hinckley, LeicestershireDissolved Corporate (1 parent)Officer 2012-05-11 ~ 2013-04-01IIF 18 - Director → ME
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