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, Mohammed Farrukh
- British born in January 1980
Iqbal, Mohammed Farrukh
Resident in England
Registered addresses and corresponding companiesKingfisher House, Unit 106, First Floor, Restmorway, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 1
- British company director born in January 1980
Iqbal, Mohammed Farrukh
Resident in England
Registered addresses and corresponding companiesChallenge House, Slazenger Suite 1, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 2
- British born in January 1980
Mr Muhammad Farrukh Iqbal
Resident in England
Registered addresses and corresponding companiesKingfisher House, Unit 106, First Floor, Restmorway, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 3
- Pakistani born in January 1980
Iqbal, Muhammed
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in January 1980
Iqbal, Muhammed
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1980
Iqbal, Muhammad
Resident in England
Registered addresses and corresponding companies27, Exeter Road, Newmarket, CB8 8AR, England
IIF 9
- British born in January 1980
Mr Iqbal Muhammed
Resident in England
Registered addresses and corresponding companies27, Exeter Road, Newmarket, CB8 8AR, England
IIF 10
- Pakistani electronics contractor born in January 1980
Iqbal, Muhammad Farrukh
Resident in United Kingdom
Registered addresses and corresponding companies57b, Montague Road, Slough, SL1 3RR, United Kingdom
IIF 11
- British born in January 1980
Muhammed, Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1980
Mr Muhammed Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in January 1980
Iqbal, Muhammad Amir, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesHouse 131, Satayana Road Fish Farms, Al Raheem Valley, Faisalabad, 38000, Pakistan
IIF 20
- Pakistani born in January 1980
Iqbal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies82, Pinnington Road, Greater Manchester, M18 8WR, United Kingdom
IIF 21
- Pakistani born in January 1980
Iqbal, Muhammad Amir
Resident in United Kingdom
Registered addresses and corresponding companies20, Seath Street, Glasgow, Lanarkshire, G42 7LJ, United Kingdom
IIF 22
- Pakistani born in January 1980
Mr. Muhammad Amir Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse 131, Satayana Road Fish Farms, Al Raheem Valley, Faisalabad, 38000, Pakistan
IIF 23
- Pakistani born in January 1980
Iqbal Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies36, Rowley Drive, Newmarket Suffolk, CB0 0JL, United Kingdom
IIF 24
- Pakistani born in January 1980
Mr Mohammad Farrukh Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies57b, Montague Road, Slough, SL1 3RR, United Kingdom
IIF 25
- Pakistani born in January 1980
Mr Iqbal Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies36, Rowley Driver, Newmarket, CB8 0JL, United Kingdom
IIF 26
- Pakistani born in January 1980
Mr Muhammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies82, Pinnington Road, Greater Manchester, M18 8WR, United Kingdom
IIF 27
- Pakistani born in January 1980
Mr Muhammad Amir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies20, Seath Street, Glasgow, Lanarkshire, G42 7LJ, United Kingdom
IIF 28
- Pakistani director born in January 1980
Muhammad, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies36, Rowley Drive, Newmarket Suffolk, CB0 0JL, United Kingdom
IIF 29
- 12a Danemead Grove, Northolt, EnglandActive Corporate (3 parents)Officer2021-10-07 ~ 2023-05-01IIF 7 - Director → MEPerson with significant control2021-10-07 ~ 2023-05-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2
DURA ENTERPRISES LTD
09385935173 Dawberry Fields Road, Birmingham, EnglandActive Corporate (10 parents)Officer2018-10-05 ~ 2020-03-04IIF 1 - Director → MEPerson with significant control2018-10-16 ~ 2020-01-02IIF 3 - Has significant influence or control → OE - 3
DIVINE DRINKS 2 DELIVER 247 LIMITED
- 2022-07-04 1316210527 Exeter Road, Newmarket, EnglandActive Corporate (2 parents)Officer2021-01-27 ~ 2023-05-01IIF 6 - Director → ME2023-05-02 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-27 ~ 2023-05-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2023-05-02 ~ 2023-05-02IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2023-05-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
24HRS ALCOHOL SPIRIT DRINKS 2 DELIVER LTD
- 2023-04-04 1366746040 Yeading Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2021-10-07 ~ 2023-05-02IIF 8 - Director → MEPerson with significant control2021-10-07 ~ 2023-05-02IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 527 Exeter Road, Newmarket, SuffolkActive Corporate (1 parent)Officer2021-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6
IT MEDIA GROUP LIMITED
1360846117 Steels Lane, Aldgate, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
LINK COPIFY LIMITED
SC85192320 Seath Street, Glasgow, Lanarkshire, United KingdomActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
NEWMARKET SUFFOLK CABS LTD
1647048827 Exeter Road, Newmarket, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
SUFFOLK TAXI LTD
- 2022-05-31 1003088227 Exeter Road, Newmarket, EnglandActive Corporate (2 parents)Officer2016-02-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 1036 Rowley Drive, Newmarket Suffolk, United KingdomDissolved Corporate (1 parent)Officer2020-05-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 11
OCG CONTRACTORS LTD
09557277Kingfisher House Ground Floor Warehouse 6-c, Restmorway, Wallington, Surrey, United KingdomDissolved Corporate (11 parents)Officer2016-10-16 ~ 2017-01-01IIF 2 - Director → ME - 12
PLATINUM CARE COMPANIONS LIMITED
16047306768 Uxbridge Road, Hayes - Middlesex, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 12 - Director → ME - 13
SHAHTECH CONTRACTORS LTD
1048780157b Montague Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
SPARKLING HEAVEN CRYSTALS LTD
1589173982 Pinnington Road, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-08-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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