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
Individuals in focus
Mr Jawid Iqbal
- British born in November 1963
Mr Jawid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Jawid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Jawid Iqbal
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Iqbal, Jawid
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in November 1963
Iqbal, Jawid
Resident in United Kingdom
Registered addresses and corresponding companiesWoodlynn, Middle Drive, Woolsington, Newcastle Upon Tyne, NE13 8BS, England
IIF 31
- British company director born in November 1963
Iqbal, Jawid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1963
Iqbal, Jawid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Iqbal, Jawid
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1963
Iqbal, Jawid
Resident in England
Registered addresses and corresponding companiesKans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England
IIF 41
- British company director born in November 1963
Iqbal, Jawid
Resident in England
Registered addresses and corresponding companies4 Marwell Drive, Washington, Tyne & Wear, NE37 3LR
IIF 42
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
COSMETICS BY CANDY LIMITED
081565719 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (6 parents)Equity (Company account)-22,496 GBP2016-06-30Officer2012-07-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2
GREY STREET PROPERTIES LTD
05922694Kans & Kandy, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (10 parents)Equity (Company account)-700 GBP2020-06-30Person with significant control2016-09-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
JK CONSULTING MANAGEMENT LTD
12936476Kans & Kandy 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2020-10-07 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4Kans & Kandy, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2007-10-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 59 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)4,419 GBP2016-06-30Officer2010-08-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 6
KANS AND KANDY (COMMODITIES) LIMITED
08458698Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And WearDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 31 - Director → ME - 7
KANS & KANDY (HOLDINGS) LTD
- 2006-02-28 056683101 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)600 GBP2024-06-30Officer2006-01-24 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 81 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 12 - Has significant influence or control → OE
- 9
KANS & KANDY (PROPERTIES) LTD
- 2006-02-28 056677881 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)38,141,427 GBP2024-06-30Officer2006-01-24 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 8 - Has significant influence or control → OE - 101 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)43,532,386 GBP2024-06-30Officer2022-09-29 ~ nowIIF 21 - Director → ME
- 111 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000,050 GBP2024-06-30Officer2022-09-29 ~ nowIIF 28 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 11 - Has significant influence or control → OE
- 121 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,000,000 GBP2024-06-30Officer2022-09-29 ~ nowIIF 26 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 13
KANS AND KANDY (WHOLESALE) LTD
039198341 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents)Equity (Company account)7,385,337 GBP2024-06-30Officer2000-02-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 14
KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
064369029 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (3 parents)Equity (Company account)7,635 GBP2016-06-30Officer2007-11-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 4 - Has significant influence or control → OE - 151 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,480,688 GBP2024-06-30Officer2018-11-15 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 17 - Has significant influence or control → OE
- 161 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)21,010,444 GBP2024-06-30Officer2018-11-15 ~ nowIIF 30 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 16 - Has significant influence or control → OE
- 17JOYNSON PROPERTIES LIMITED - 2005-01-20Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2020-06-30Officer2017-02-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 18Kans & Kandy, Belmont Industrial Estate, Durham, England, EnglandDissolved Corporate (6 parents)Equity (Company account)-28,586 GBP2023-06-30Officer2021-09-01 ~ dissolvedIIF 20 - Director → ME
- 19
ENTIRETRADE LIMITED
- 1996-06-26 031960051 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (2 parents)Equity (Company account)134,019 GBP2024-06-30Officer1996-05-28 ~ nowIIF 40 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 201 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)2 GBP2023-03-03 ~ 2024-06-30Officer2023-04-27 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 13 - Has significant influence or control → OE
- 21
TOWN END FARM DEVELOPMENT LIMITED
101132651 Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (3 parents)Equity (Company account)23,405 GBP2024-06-30Officer2016-04-08 ~ nowIIF 39 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1
AMY JOHNSTON WAY LIMITED
11528563Bede House, 3 Belmont Business Park, Durham, EnglandDissolved Corporate (3 parents)Officer2018-08-21 ~ 2018-08-21IIF 35 - Director → ME - 2CARE CONSTRUCTION (NE) LIMITED - nowHadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer2008-02-21 ~ 2008-12-23IIF 42 - Director → ME
- 3
MILL HILL NE LIMITED
11528721Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)835,553 GBP2024-06-30Officer2018-08-21 ~ 2018-08-21IIF 36 - Director → ME - 4
SPARK ENERGY GROUP LIMITED
11525861Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,829 GBP2024-06-30Officer2018-08-20 ~ 2018-08-20IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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