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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iqbal, Kashif

    Related profiles found in government register
  • Iqbal, Kashif
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iqbal, Kashif
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Kashif Iqbal
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iqbal, Kahif
    British born in November 1978

    Registered addresses and corresponding companies
  • Iqbal, Kashif, Dr
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Iqbal, Kashif
    British

    Registered addresses and corresponding companies
  • Dr Kashif Iqbal
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Kashif Iqbal
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Iqbal, Kashif

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BRAESIDE SERVICE STATIONS LTD
    SC354601
    Dissolved Corporate (6 parents)
    Officer
    2009-02-05 ~ 2010-07-14
    IIF 3 - Director → ME
    2009-02-05 ~ 2010-07-14
    IIF 33 - Secretary → ME
  • 2
    BUILDERS UK GROUP LTD
    SC640159
    Dissolved Corporate (1 parent)
    Officer
    2019-08-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    CD HEALTHCARE LTD
    SC465075
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 22 - Director → ME
  • 4
    CLEAR GLOBAL INVESTMENTS LIMITED
    SC348952
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ 2008-09-23
    IIF 2 - Director → ME
  • 5
    CLEAR INVESTMENT LONDON LTD
    SC510612
    Dissolved Corporate (2 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLEAR ONE INVESTMENT LTD
    SC444766
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CLEAR PHARMACIES LIMITED
    SC381002
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 11 - Director → ME
    2010-06-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    CLEAR RETAIL LTD
    SC358869
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 4 - Director → ME
    2009-04-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    CUMBERNAULD RETAIL LTD
    11950879
    Dissolved Corporate (5 parents)
    Officer
    2019-04-17 ~ 2020-03-10
    IIF 25 - Director → ME
    Person with significant control
    2019-04-17 ~ 2020-06-22
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    EXPRESS HOLDINGS (SCOTLAND) LIMITED
    SC320828
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 31 - Director → ME
  • 11
    EXPRESS SERVICE STATIONS LIMITED
    SC304518
    Dissolved Corporate (7 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 5 - Director → ME
  • 12
    GET LUXURY LTD
    SC486680
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 14 - Director → ME
  • 13
    IKA FOODS LTD
    SC377555
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 14
    KIT INVESTMENTS LIMITED
    SC323470
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 7 - Director → ME
    2007-05-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    KIWF HOLDINGS LTD
    11925363
    Active Corporate (1 parent)
    Officer
    2019-04-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    KONI PARTNERSHIP LIMITED
    SC225695
    Dissolved Corporate (6 parents)
    Officer
    2001-11-27 ~ 2010-03-31
    IIF 6 - Director → ME
    2001-11-27 ~ 2010-03-31
    IIF 36 - Secretary → ME
  • 17
    KTS LAW LIMITED
    SC438955
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 16 - Director → ME
    2012-12-17 ~ dissolved
    IIF 40 - Secretary → ME
  • 18
    PURPLE ROAD COATBRIDGE LTD
    SC563113
    Dissolved Corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SNOWLION 2 LTD
    SC432875 SC443041... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 20
    SNOWLION 3 LTD
    SC443041 SC432875... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ 2015-02-20
    IIF 18 - Director → ME
  • 21
    SNOWLION 5 LTD
    SC444753 SC443041... (more)
    Active Corporate (5 parents)
    Officer
    2013-03-11 ~ 2013-07-10
    IIF 21 - Director → ME
  • 22
    SNOWLION 6 LTD
    SC444776 SC443041... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 23
    SNOWLION 7 LTD
    SC444771 SC443041... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 24
    SNOWLION 8 LTD
    SC458599
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ 2013-10-17
    IIF 1 - Director → ME
  • 25
    SNOWLION LTD
    SC429567 SC432875... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ 2012-11-16
    IIF 26 - Director → ME
  • 26
    SPICE 1 FOODS LIMITED
    SC389192
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 15 - Director → ME
  • 27
    SPICE MAGIC FAST FOOD LTD
    SC462111
    Dissolved Corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 28
    TOWN1 RETAIL LTD
    - now 10690834
    GDK GLASGOW LTD
    - 2019-05-15 10690834
    Dissolved Corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.