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 Ahmed Dhoriwala
Mr Iqbal Ahmed Dhoriwala
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 1
7, Albert Road, Bolton, BL1 5HE, United Kingdom
IIF 2 Unit 12 Kenyon Business Park, Pilkington Street, Bolton, BL3 6HL, United Kingdom
IIF 3 210, Bretton Street Enterprise Centre, Brettfield Court, Dewsbury, West Yorkshire, WF12 9DB
IIF 4 66 Savile Rd, Savile Road, Dewsbury, WF12 9PJ, England
IIF 5 Unit 210 Bretton Street Enterprise Centre, Bretton Street, Dewsbury, WF12 9DB, United Kingdom
Dhoriwala, Iqbal Ahmed
British businessman born in June 1959Resident in England
Registered addresses and corresponding companiesDhoriwala, Iqbal Ahmed
British caterer born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 8 77, Dorothy Road, Leicester, LE5 5DS, United Kingdom
Dhoriwala, Iqbal Ahmed
British company secretary/director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 9 57, Caledonian Road, Dewsbury, WF12 9NT, England
Dhoriwala, Iqbal Ahmed
British director born in June 1959Resident in England
Registered addresses and corresponding companiesDhoriwala, Iqbal Ahmed
British landlord born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 12 210, Bretton Street Enterprise Centre, Brettfield Court, Dewsbury, WF12 9DB, United Kingdom
Dhoriwala, Iqbal Ahmed
British none born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 13 57 Caledonian Road, Savile Town, Dewsbury, Yorkshire, WF12 9NT
Dhoriwala, Iqbal
Registered addresses and corresponding companies
IIF 14 7, Albert Road, Bolton, Lancashire, BL1 5HE, United Kingdom
- 1 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (2 parents)Officer
2003-09-27 ~ dissolvedIIF 13 - director → ME - 2 77 Dorothy Road, Leicester, United KingdomDissolved corporate (2 parents)Officer 2016-01-25 ~ dissolvedIIF 8 - director → ME
- 3
IQ FOODS LTD
- nowIQ FROZEN FOODS LTD - 2017-10-27 210 Bretton Street Enterprise Centre, Brettfield Court, Dewsbury, West YorkshireDissolved corporate (1 parent)Officer 2017-10-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4 Adams Accountancy 66 Savile Rd, Savile Road, Dewsbury, EnglandCorporate (2 parents)Equity (Company account)-1,705 GBP2023-10-31Officer 2019-12-12 ~ nowIIF 9 - director → ME
- 5 Unit 210 Bretton Street Enterprise Centre, Bretton Street, Dewsbury, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer 2017-04-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 210 Bretton Street Enterprise Centre Brettfield Court, Dewsbury, West Yourkshire, United KingdomDissolved corporate (1 parent)Officer 2011-08-22 ~ dissolvedIIF 12 - director → ME
- 7 43 Thorn Street, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)Person with significant control 2018-06-29 ~ dissolvedIIF 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
- 1 Adams Accountancy 66 Savile Rd, Savile Road, Dewsbury, EnglandCorporate (2 parents)Equity (Company account)-1,705 GBP2023-10-31Person with significant control 2019-10-07 ~ 2023-12-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 2 43 Thorn Street, Bolton, Lancashire, United KingdomDissolved corporate (2 parents)Officer 2018-06-29 ~ 2018-07-25IIF 7 - director → ME
- 3 Unit 12 Kenyon Business Park, Pilkington Street, Bolton, United KingdomCorporate (3 parents)Equity (Company account)2,334 GBP2023-05-31Officer 2018-05-16 ~ 2019-06-01IIF 6 - director → ME 2018-05-16 ~ 2019-06-01IIF 14 - secretary → MEPerson with significant control 2018-05-16 ~ 2019-06-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
