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, Qasim
- British born in April 1989
Iqbal, Qasim
Resident in England
Registered addresses and corresponding companies24, Naylor Street, Halifax, HX1 4RF, England
IIF 1
- British car dealer born in April 1989
Iqbal, Qasim
Resident in Scotland
Registered addresses and corresponding companies10, Ardgowan Place, Cowie, Stirling, FK7 7DY, Scotland
IIF 2
- British company director born in April 1989
Iqbal, Qasim
Resident in Scotland
Registered addresses and corresponding companiesCowane Street, Stirling, FK8 1JW, Scotland
IIF 3
- British director born in April 1989
Iqbal, Qasim
Resident in Scotland
Registered addresses and corresponding companies13, Wentworth Street, Huddersfield, HD1 5PX, England
IIF 4
- British manager born in April 1989
Iqbal, Qasim
Resident in Scotland
Registered addresses and corresponding companies46, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland
IIF 5
- British sales manager born in April 1989
Iqbal, Qasim
Resident in Scotland
Registered addresses and corresponding companies10, Ardgowan Place, Cowie, FK7 7DY, Scotland
IIF 6
- British sales manager born in April 1989
Iqbal, Qasim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1989
Mr Qasim Iqbal
Resident in England
Registered addresses and corresponding companies24, Naylor Street, Halifax, HX1 4RF, England
IIF 9
- British born in April 1989
Mr Qasim Iqbal
Resident in Scotland
Registered addresses and corresponding companies10, Ardgowan Place, Cowie, FK7 7DY, Scotland
IIF 1015 - 17, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland
IIF 1146, Teviot Walk, Cumbernauld, Glasgow, G67 1NG, Scotland
IIF 1213, Wentworth Street, Huddersfield, HD1 5PX, England
IIF 1310, Ardgowan Place, Cowie, Stirling, FK7 7DY, Scotland
IIF 14Cowane Street, Stirling, FK8 1JW, Scotland
IIF 15
- British born in April 1989
Mr Qasim Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies15, Teviot Walk, Glasgow, G67 1NG, United Kingdom
IIF 16
- 1
AYE CARS LIMITED
1362627813 Wentworth Street, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2021-09-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
IQ FASHION LTD
SC50350915 - 17 Teviot Walk, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-04-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 310 Ardgowan Place, Cowie, ScotlandDissolved Corporate (1 parent)Officer2019-06-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-06-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 410 Ardgowan Place, Cowie, Stirling, ScotlandDissolved Corporate (1 parent)Officer2020-07-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5
QA CARS LTD
1283700324 Naylor Street, Halifax, EnglandActive Corporate (5 parents)Officer2020-08-25 ~ 2026-02-02IIF 1 - Director → MEPerson with significant control2020-08-25 ~ 2026-02-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
STA FASHION LTD
SC58360715 - 17 Teviot Walk, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
STIRLING CAR SALES LTD
SC640945Cowane Street, Stirling, ScotlandActive Corporate (3 parents)Officer2019-09-06 ~ 2020-06-01IIF 3 - Director → MEPerson with significant control2019-09-06 ~ 2020-06-01IIF 15 - Has significant influence or control → OE - 8
XIA ZHA MEI TRADING LTD
SC64536818 Dougrie Drive, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2020-06-24 ~ 2020-06-29IIF 5 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-29IIF 12 - Ownership of shares – 75% or more → OE
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