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.
Muhammad Asif Iqbal
- Pakistani born in January 1987
Muhammad Asif Iqbal
Resident in England
Registered addresses and corresponding companies16738247 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Pakistani born in January 1987
Mr Muhammad Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1987
Iqbal, Muhammad Asif
Resident in England
Registered addresses and corresponding companies16738247 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- British born in January 1987
Mr Muhammad Iqbal
Resident in England
Registered addresses and corresponding companies79 Church Street, Tamworth, Staffordshire, B79 7DQ, United Kingdom
IIF 5
- Pakistani company director born in January 1987
Iqbal, Muhammad
Resident in England
Registered addresses and corresponding companies147, Manor Road, Croydon, CR0 1JT, England
IIF 6
- Pakistani managing director born in January 1987
Iqbal, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 14, Crown Mill, London Road, Mitcham, CR4 4FY, England
IIF 7
- British born in January 1987
Mr Muhammad Wasiq Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1987
Iqbal, Muhammad
Resident in England
Registered addresses and corresponding companies79 Church Street, Tamworth, Staffordshire, B79 7DQ, United Kingdom
IIF 12
- British born in January 1987
Iqbal, Muhammad Wasiq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1987
Iqbal, Muhammad Wasiq
Resident in United Kingdom
Registered addresses and corresponding companies101-103, Barnton Street, Stirling, FK8 1HJ, Scotland
IIF 16
- 1
ASHALEE LTD
1078010672 Church Street, Tamworth, StaffordshireDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
ELITESHOPFUSION LTD
SC812511101 Barnton Street, Stirling, ScotlandActive Corporate (1 parent)Officer2024-06-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
H&W SCOTLAND LTD
SC645553C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2019-10-28 ~ 2022-08-01IIF 16 - Director → MEPerson with significant control2019-10-28 ~ 2022-08-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KLIK BAY LTD
167382474385, 16738247 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
OTSMOVERS LIMITED
14478887Flat 14 Crown Mill, London Road, Mitcham, EnglandDissolved Corporate (3 parents)Officer2023-02-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
POTENTIAL SECURITY LTD
15058178Flat 14 Crown Mill, London Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer2023-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-08-08 ~ 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 - 7
ZA HALAL BUTCHERS LTD
SC78282445 Barnton Street, Stirling, ScotlandActive Corporate (2 parents)Officer2023-09-16 ~ 2024-04-01IIF 13 - Director → MEPerson with significant control2023-09-16 ~ 2024-04-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
ZAZA PRIVATE LTD
SC760291103 Barnton Street, Stirling, ScotlandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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