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 Zafar Iqbal
- Pakistani born in March 1963
Mr Zafar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1963
Mr Zafar Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1963
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dua Governance, Bradord Court, 123-131 Bradford Street, Birmingham, West Midlands, B12 0NS, England
IIF 5
- English born in March 1963
Mr Zafar Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1963
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companies - Pakistani engineer born in March 1963
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companiesBradford Court 123-131, Bradford Street, Birmingham, West Midlands, B12 0NS, United Kingdom
IIF 10
- English born in March 1963
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companies51 Upper Green St, High Wycombe, Buckinghamshire, HP11 2RB
IIF 11
- 1
BITCOIN PROPERTIES LIMITED
1111019376 Fulmer Road, Gerrards Cross, Bucks, EnglandActive Corporate (6 parents)Person with significant control2017-12-13 ~ 2023-07-01IIF 7 - Has significant influence or control → OE - 2
CLEANING NATIONWIDE LTD
12788714Bradford Court 123-131 Bradford Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-05-28 ~ 2022-11-22IIF 10 - Director → MEPerson with significant control2021-05-28 ~ 2022-11-22IIF 3 - Has significant influence or control → OE - 3
ELECTRO ENGINEERS LTD
06385771Hamilton House, 4a The Avenue, LondonActive Corporate (9 parents)Officer2017-08-18 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HAMSTEAD PROPERTIES LIMITED
11678208C/o Dua Govenance, Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2019-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
UNIVERSAL MATERIAL SUPPLIES LTD
13245623C/o Dua Governance, Bradord Court, 123-131 Bradford Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2021-03-04 ~ 2021-03-04IIF 5 - Director → MEPerson with significant control2021-03-04 ~ 2021-04-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
XL LETTINGS LIMITED
0499561051 Upper Green Street, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer2003-12-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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