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
Iqbal, Mohammed
Registered addresses and corresponding companiesIqbal, Mohammed Waqash
Registered addresses and corresponding companies
IIF 4
Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
Iqbal, Mohammed Waqash
British chartered accountant born in May 1990Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed Waqash
British director born in May 1990Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed Waqash
British chartered accountant born in May 1990Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Mohammed Waqash
British director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 16, Sidmouth Road, London, E10 5RA, United Kingdom
IIF 15 IIF 16 IIF 17 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 18 IIF 19 Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 20 The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England
Mr Mohammed Waqash Iqbal
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 22 555-557, Cranbrook Road, London, IG2 6HE, United Kingdom
IIF 23 IIF 24 5th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 25 Legacy Business Centre, Suite 315, 2a Ruckholt Road, London, E10 5NP, England
IIF 26 IIF 27 Suite 315, 2a Ruckholt Road, London, E10 5NP, United Kingdom
IIF 28 IIF 29 IIF 30 W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, E10 5NP, United Kingdom
- 1 555-557 Cranbrook Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer
2019-04-24 ~ dissolvedIIF 10 - Director → ME 2019-04-24 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2019-04-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 16 Sidmouth Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-19 ~ dissolvedIIF 14 - Director → ME 2015-05-19 ~ dissolvedIIF 1 - Secretary → ME
- 3 W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-06 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4 W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 7 - Director → ME
- 5 W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 6 Suite 315, 2a Ruckholt Road, London, United KingdomActive Corporate (3 parents)Officer 2025-05-02 ~ nowIIF 19 - Director → ME
- 7 Suite 315, 2a Ruckholt Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-09 ~ 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
- 8 Legacy Business Centre, Suite 315, 2a Ruckholt Road, London, EnglandActive Corporate (1 parent)Equity (Company account)25,471 GBP2024-04-30Officer 2019-04-23 ~ nowIIF 6 - Director → ME 2019-04-23 ~ nowIIF 3 - Secretary → MEPerson with significant control 2019-04-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)374,690 GBP2024-05-31Officer 2021-03-24 ~ 2023-02-01IIF 17 - Director → ME
- 2 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)818,472 GBP2024-05-31Officer 2021-03-24 ~ 2023-02-01IIF 16 - Director → ME
- 3 555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)31,813 GBP2024-05-31Officer 2021-03-24 ~ 2023-02-01IIF 20 - Director → ME
- 4 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)3,557 GBP2024-05-31Officer 2021-03-24 ~ 2023-02-01IIF 15 - Director → ME
- 5
CASSL.
- nowRIVERMEN LIMITED - 1988-07-11 Chartered Accountants Hall, Moorgate Place, LondonActive Corporate (14 parents)Equity (Company account)238,823 GBP2024-12-31Officer 2017-04-26 ~ 2018-04-25IIF 12 - Director → ME - 6 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)912,350 GBP2024-06-30Officer 2021-06-10 ~ 2022-11-14IIF 11 - Director → MEPerson with significant control 2021-06-10 ~ 2021-06-10IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 Suite 315 2a Ruckholt Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)120,111 GBP2024-10-31Officer 2021-10-27 ~ 2023-01-11IIF 13 - Director → ME 2021-10-27 ~ 2023-01-11IIF 4 - Secretary → MEPerson with significant control 2021-10-27 ~ 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
- 8
MAGNA CLINIC LTD
- nowHEALTH BRIDGE ALLIANCE LTD - 2023-12-27 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ 2023-12-21IIF 18 - Director → MEPerson with significant control 2023-08-07 ~ 2023-12-21IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9 W Advisory, The Legacy Business Centre 2a, Ruckholt Road, London, EnglandActive Corporate (1 parent)Person with significant control 2024-07-10 ~ 2025-07-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10 Suite 315, 2a Ruckholt Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-02 ~ 2025-05-19IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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