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, Kashif
- Pakistani born in May 1997
Iqbal, Kashif
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- Pakistani company director born in April 1990
Iqbal, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesMohallah Rang Mohallah Mingora, Tehsil Babuzai, Swat, 19200, Pakistan
IIF 2
- Pakistani director born in March 1995
Iqbal, Kashif
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in March 1998
Iqbal, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesUnit A10, 599 Bizspace Business, Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 6
- Pakistani director born in March 1995
Iqbal, Kashif
Resident in England
Registered addresses and corresponding companies81, Northbrook Road, Ilford, IG1 3BN, England
IIF 7
- Pakistani born in April 1990
Mr Iqbal Kashif
Resident in Pakistan
Registered addresses and corresponding companiesKpk, Rang Mohala Mingora, Swat, 19200, Pakistan
IIF 8
- Pakistani born in May 1997
Mr Kashif Iqbal
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Pakistani company director born in April 1990
Kashif, Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesKpk, Rang Mohala Mingora, Swat, 19200, Pakistan
IIF 10
- Pakistani born in April 1990
Kashif Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesMohallah Rang Mohallah Mingora, Tehsil Babuzai, Swat, 19200, Pakistan
IIF 11
- Pakistani born in March 1995
Mr Kashif Iqbal
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1998
Mr Kashif Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesUnit A10, 599 Bizspace Business, Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 15
- Pakistani born in March 1995
Mr Kashif Iqbal
Resident in England
Registered addresses and corresponding companies81, Northbrook Road, Ilford, IG1 3BN, England
IIF 16
- 1
BRITINNOVATE LTD
15313760Unit A10 599 Bizspace Business, Park Kings Road Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2DELTAFX CORP LTD - nowEDGEUP LTD - 2025-10-24
LC DIGITAL BANKER LTD
- 2024-08-16 14025358EDGEUP LTD
- 2024-04-19 14025358LC DIGITAL BANKER LTD - 2023-05-24128 City Road, LondonActive Corporate (7 parents)Officer2024-03-29 ~ 2024-06-10IIF 1 - Director → MEPerson with significant control2024-03-29 ~ 2024-06-10IIF 9 - Ownership of shares – 75% or more → OE - 3
ECONOMISTS STORE LTD
14182284International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-06-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
ICONICA STORE LIMITED
14502732307 International House Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
K&N DEALS LTD
13829990288 Myton Road, Warwick, EnglandDissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
K.I DEALERS LTD
1403483252 Milverton Road, Victoria Park, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-04-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
K.I.TRADES LTD
SC725474527 Windmillhill Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2022-03-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
SKIGROUP LTD
1509557181 Northbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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