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.
Iqbal, Mohammad Ibne Shafi
- British born in July 1960
Iqbal, Mohammad Ibne Shafi
Resident in England
Registered addresses and corresponding companies41, Exeter House, Hallfield Estate, London, W2 6EN
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 3304, Farnham Road, Slough, SL1 4XL, England
IIF 4155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England
IIF 5 IIF 624, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 724, Lancaster Road, Southall, UB1 1NW, United Kingdom
IIF 8 IIF 926, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 1026, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 1126, Lancaster Road, Southall, UB1 1NW, England
IIF 12
- British businessman born in July 1960
Iqbal, Mohammed Ibne Shafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mr Mohammad Ibne Shafi Iqbal
Resident in England
Registered addresses and corresponding companies41, Exeter House, Hallfield Estate, London, W2 6EN
IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1911, Hart Way, Rainham, Essex, RM13 8TD, United Kingdom
IIF 2025, Waverley Road, Slough, Berkshire, SL1 4XN
IIF 21155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England
IIF 22
- British director born in July 1960Registered addresses and corresponding companies
Shafi, Iqbal Ibne
24, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 23
- Other Registered addresses and corresponding companies
Iqbal, Mohammad
26, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 24
- 1
A A & E SERVICES LTD
12632501155 Beaconsfield Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2023-03-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
FIRST HUMAN HELP
0833328125 Waverley Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2012-12-17 ~ 2017-01-10IIF 7 - Director → ME - 3
GEMS & GOLD JEWELLERS UK LIMITED
0733841227 Hambledon Close, Uxbridge, EnglandDissolved Corporate (5 parents)Officer2014-10-31 ~ 2016-12-30IIF 13 - Director → ME - 4
GEMS & JEWELS LIMITED
0733848025 Waverley Road, Slough, EnglandDissolved Corporate (6 parents)Officer2014-10-31 ~ 2016-12-30IIF 15 - Director → ME - 5
GOLD & STONE (GB) LIMITED
06515462Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Officer2008-04-17 ~ dissolvedIIF 11 - Director → ME2008-02-27 ~ 2008-04-17IIF 23 - Director → ME2008-02-27 ~ dissolvedIIF 24 - Secretary → ME - 6
GOLDLINE JEWELLERS LIMITED
0733846925 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 17 - Director → ME - 7
IQBAL JEWELLERS LIMITED
0832373025 Waverley Road, Slough, BerkshireDissolved Corporate (2 parents, 6 offsprings)Officer2012-12-10 ~ 2017-08-02IIF 9 - Director → MEPerson with significant control2016-12-10 ~ 2017-08-02IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
JUNAID JEWELLERS LIMITED
06815930Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2009-02-11 ~ 2009-12-23IIF 10 - Director → ME2010-01-20 ~ dissolvedIIF 3 - Director → ME - 9
KHAN GEMS & JEWELLERY LIMITED
06588244Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-09-13IIF 12 - Director → ME2015-06-25 ~ 2016-03-31IIF 1 - Director → MEPerson with significant control2016-06-01 ~ 2017-09-13IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
M & S GARMENTS LIMITED
0733843025 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 14 - Director → ME - 11
PAK MEDIA UK CRICKET CLUB LTD
12558281311a High Street, Slough, EnglandActive Corporate (3 parents)Officer2020-08-31 ~ 2025-04-23IIF 6 - Director → ME - 12
SUBHA NAEEM GOLDSMITH (UK) LIMITED
0733839925 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 16 - Director → ME - 13
SWISS GOLD LONDON LTD
14902540304 Farnham Road, Slough, EnglandActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 14
WAQAM TRAVEL LIMITED
09508329Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 8 - Director → ME - 15
WORLD KAYAAN JEWELLER UNION LIMITED
1569125771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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