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 Faisal
Iqbal, Mohammed Faisal
Scottish director born in May 1990Resident in Scotland
Registered addresses and corresponding companiesIqbal, Mohammed Faisal
Scottish financial director born in May 1990Resident in Scotland
Registered addresses and corresponding companiesIqbal, Mohammed Faisal
Scottish security born in May 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 5
10, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB, Scotland
Mr Mohammed Faisal Iqbal
Scottish born in May 1990Resident in Scotland
Registered addresses and corresponding companiesMr Zaman Iqbal
Scottish born in May 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Sweet News, 10 Crown Street, Aberdeen, AB11 6HB, Scotland
Iqbal, Zaman
British commercial director born in September 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 10 The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Iqbal, Zaman
British takeaway owner born in September 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 11 119, Great Western Rd, Aberdeen, AB10 6PT, Scotland
Iqbal, Zafar
British born in May 1965Resident in Scotland
Registered addresses and corresponding companiesIqbal, Zafar
British businessman born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 17 119-121, Great Western Road, Aberdeen, AB10 6PT, Scotland
Iqbal, Zafar
British commercial director born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 18 10, Crown Street, Aberdeen, AB11 6HB
Iqbal, Zafar
British director born in May 1965Resident in Scotland
Registered addresses and corresponding companiesIqbal, Zafar
British finance director born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 21 10, Crown Street, Aberdeen, AB11 6HB, Scotland
Iqbal, Zafar
British letting agent born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 22 4, Bon Accord Crescent, Aberdeen, AB11 6PT, Scotland
Iqbal, Zafar
British self employed born in May 1965Resident in Scotland
Registered addresses and corresponding companiesMr Zaman Iqbal
British born in September 1991Resident in Scotland
Registered addresses and corresponding companiesMr Zafar Iqbal
British born in May 1965Resident in Scotland
Registered addresses and corresponding companiesIqbal, Zafar
British self employed born in May 1965Resident in Aberdeenshire
Registered addresses and corresponding companies
IIF 33 119, Great Western Rd, Aberdeen, Aberdeen, Aberdeenshire, AB106PT, United Kingdom
Iqbal, Zaman
Registered addresses and corresponding companies
IIF 34 119-121, Great Western Road, Aberdeen, AB10 6PT, United Kingdom
- 1 4 Bon Accord Crescent, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer
2011-03-14 ~ dissolvedIIF 22 - Director → ME - 2 10 Crown Street, Aberdeen, AberdeenshireActive Corporate (2 parents)Officer 2025-06-26 ~ nowIIF 12 - Director → ME
- 3 119 Great Western Rd, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2011-08-15 ~ dissolvedIIF 11 - Director → ME
- 4 9 Anderson Drive, Aberdeen, ScotlandActive Corporate (2 parents)Person with significant control 2024-02-07 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 5 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)11,240 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 14 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 6 119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2018-05-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 7 119 Great Western Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer 2011-04-28 ~ dissolvedIIF 33 - Director → ME
- 8 The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2018-12-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 9 10 Crown Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2023-10-27 ~ nowIIF 16 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 12 119-121 Great Western Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer 2018-03-26 ~ dissolvedIIF 1 - Director → ME 2018-03-26 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 13 10 Crown Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer 2017-03-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 14 119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2013-03-08 ~ dissolvedIIF 23 - Director → ME
- 15Company number SC355419Non-active corporateOfficer 2009-02-23 ~ nowIIF 19 - Director → ME
- 1 10 Crown Street, Aberdeen, AberdeenshireActive Corporate (2 parents)Officer 2023-09-06 ~ 2023-12-13IIF 20 - Director → ME
- 2 119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2017-07-10 ~ 2018-05-02IIF 4 - Director → ME 2017-01-25 ~ 2017-07-17IIF 17 - Director → ME
- 3 The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2018-03-16 ~ 2018-12-26IIF 2 - Director → MEPerson with significant control 2018-03-16 ~ 2018-03-16IIF 9 - Has significant influence or control → OE
- 4 Third Floor, 2 Semple Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)79,325 GBP2017-05-31Officer 2017-03-14 ~ 2019-01-22IIF 3 - Director → ME 2016-04-15 ~ 2017-03-17IIF 18 - Director → MEPerson with significant control 2017-03-21 ~ 2018-07-19IIF 6 - Ownership of shares – 75% or more → OE 2016-05-06 ~ 2017-03-21IIF 27 - Ownership of shares – 75% or more → OE
- 5Company number SC274744Non-active corporateOfficer 2004-10-14 ~ 2007-12-15IIF 24 - Director → ME
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