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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jawid Iqbal

    Related profiles found in government register
  • Mr Jawid Iqbal
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 1

    • icon of address 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 2

    • icon of address 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Jawid Iqbal
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 6 IIF 7 IIF 8

    • icon of address 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 9 IIF 10 IIF 11

    • icon of address 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Iqbal, Jawid
    British businessman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 15

    • icon of address 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 16
  • Iqbal, Jawid
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Marwell Drive, Washington, Tyne & Wear, NE37 3LR

      IIF 17
  • Iqbal, Jawid
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 18
  • Jawid Iqbal
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iqbal, Jawid
    British business man born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 23
  • Iqbal, Jawid
    British businessman born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodlynn, Middle Drive, Woolsington, Newcastle Upon Tyne, NE13 8BS, England

      IIF 24
  • Iqbal, Jawid
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 25

    • icon of address Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST, England

      IIF 26

    • icon of address 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 27

    • icon of address 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Iqbal, Jawid
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 38

    • icon of address 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 39

    • icon of address 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 40

    • icon of address 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -22,496 GBP2016-06-30
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 2
    icon of address Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -700 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    icon of address Kans & Kandy 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    RAZAQ & IQBAL LTD - 2007-11-14
    icon of address Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-09-24 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 5
    TIMEC 1286 LIMITED - 2010-08-24
    icon of address 9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,419 GBP2016-06-30
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 6
    icon of address Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 24 - Director → ME
  • 7
    KANS & KANDY (HOLDINGS) LTD - 2006-02-28
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-06-30
    Officer
    icon of calendar 2006-01-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    TIMEC 1821 LIMITED - 2022-09-30
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    KANS & KANDY (PROPERTIES) LTD - 2006-02-28
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,141,427 GBP2024-06-30
    Officer
    icon of calendar 2006-01-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    TIMEC 1822 LIMITED - 2022-09-30
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,532,386 GBP2024-06-30
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 28 - Director → ME
  • 11
    TIMEC 1823 LIMITED - 2022-09-30
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,050 GBP2024-06-30
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    IIF 20 - Has significant influence or control → OE
  • 12
    TIMEC 1820 LIMITED - 2022-09-30
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,000,000 GBP2024-06-30
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    IIF 19 - Has significant influence or control → OE
  • 13
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,385,337 GBP2024-06-30
    Officer
    icon of calendar 2000-02-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    icon of address 9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,635 GBP2016-06-30
    Officer
    icon of calendar 2007-11-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 15
    TIMEC 1661 LIMITED - 2018-11-16
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,480,688 GBP2024-06-30
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 4 - Has significant influence or control → OE
  • 16
    TIMEC 1662 LIMITED - 2018-11-15
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,010,444 GBP2024-06-30
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 3 - Has significant influence or control → OE
  • 17
    JOYNSON PROPERTIES LIMITED - 2005-01-20
    icon of address Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-06-30
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 18
    TIMEC 1775 LIMITED - 2021-09-09
    icon of address Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -28,586 GBP2023-06-30
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 19
    ENTIRETRADE LIMITED - 1996-06-26
    KAN'S 'N' KANDY LTD. - 2007-11-14
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,019 GBP2024-06-30
    Officer
    icon of calendar 1996-05-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2 GBP2023-03-03 ~ 2024-06-30
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 22 - Has significant influence or control → OE
  • 21
    icon of address 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,405 GBP2024-06-30
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address Bede House, 3 Belmont Business Park, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-21 ~ 2018-08-21
    IIF 36 - Director → ME
  • 2
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2008-12-23
    IIF 17 - Director → ME
  • 3
    icon of address Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    835,553 GBP2024-06-30
    Officer
    icon of calendar 2018-08-21 ~ 2018-08-21
    IIF 37 - Director → ME
  • 4
    icon of address Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,829 GBP2024-06-30
    Officer
    icon of calendar 2018-08-20 ~ 2018-08-20
    IIF 35 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.