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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

    • 4, Trafalgur Court, Dullater, G68 0AE, Scotland

      IIF 1

    • 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 8

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 9 IIF 10

    • 4, Trafalgar Court, Dullatur, Cumbernauld, Glasgow, Lanarkshire, G68 0AE, United Kingdom

      IIF 11

    • 4, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 12 IIF 13 IIF 14

    • 4, Trafalgar Court, Dullatur, Glasgow, G68 0AE, United Kingdom

      IIF 15 IIF 16

    • 42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 17

    • 9, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

    • 9, Somerset Place, Glasgow, G3 7JT, United Kingdom

      IIF 23

    • 9, Somerset Place, Glasgow, Glasgow, G3 7JT, Scotland

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Iqbal, Kashif
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom

      IIF 26
  • Mr Kashif Iqbal
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 27

    • 2, Fitzroy Place, Glasgow, G37RH, United Kingdom

      IIF 28

    • 42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 29

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Iqbal, Kahif
    British born in November 1978

    Registered addresses and corresponding companies

    • 4 Trafalgar Court, Dallatur, Glasgow, G68 0AE

      IIF 31
  • Iqbal, Kashif, Dr
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, PA3 4AT, Scotland

      IIF 32
  • Iqbal, Kashif
    British

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, PA3 4AT, Scotland

      IIF 37
  • Mr Kashif Iqbal
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Royal Gardens, Glasgow, G718SY, Scotland

      IIF 38
  • Iqbal, Kashif

    Registered addresses and corresponding companies

    • 4, Trafalgar Court, Dullatur, Cumbernauld, Glasgow, Lanarkshire, G68 0AE, United Kingdom

      IIF 39

    • 4, Trafalgar Court, Dullatur, Glasgow, G68 0AE, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 28
  • 1
    BRAESIDE SERVICE STATIONS LTD
    SC354601
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-01-13
    Petition date on 2012-01-13
    Conclusion of winding up on 2012-08-21
    Dissolved on 2012-12-12
    48 St Vincent Street, Glasgow
    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
    Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, Scotland
    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
    Malhi And Co Accountants, 36 Nithsdale Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 22 - Director → ME
  • 4
    CLEAR GLOBAL INVESTMENTS LIMITED
    SC348952
    37 Royal Gardens, Bothwell, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ 2008-09-23
    IIF 2 - Director → ME
  • 5
    CLEAR INVESTMENT LONDON LTD
    SC510612
    37 Royal Gardens, Glasgow, Scotland
    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
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CLEAR PHARMACIES LIMITED
    SC381002
    4 Trafalgar Court, Dullatur, Cumbernauld, Glasgow, Lanarkshire, United Kingdom
    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
    37 Royal Gardens, Bothwell, Glasgow, Lanarkshire, Scotland
    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
    20-22 Wenlock Road, London, England
    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
    C/o Ahmad & Nabi Mcmullan, 3rd, Floor, 95-107 Lancefield Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 31 - Director → ME
  • 11
    EXPRESS SERVICE STATIONS LIMITED
    SC304518
    Insolvency (Case 1) In administration
    Administration started on 2010-01-28 during the appointment or period of control
    Administration ended on 2011-01-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-13 during the appointment or period of control
    Dissolved on 2013-08-17 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 5 - Director → ME
  • 12
    GET LUXURY LTD
    SC486680
    4 Trafalgar Court, Dullatur, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 14 - Director → ME
  • 13
    IKA FOODS LTD
    SC377555
    38 Westcroft Court, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 14
    KIT INVESTMENTS LIMITED
    SC323470
    3rd Floor, 95-107 Lancefield Street, Glasgow
    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
    4385, 11925363 - Companies House Default Address, Cardiff
    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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-20
    Commencement of winding up on 2012-03-20
    Conclusion of winding up on 2014-02-27
    Dissolved on 2014-06-04
    Hastings & Co., 82 Mitchell Street, Glasgow
    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
    4 Trafalgar Court, Dullatur, Glasgow, Scotland
    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
    2 Fitzroy Place, Glasgow, Scotland
    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)
    9 Somerset Place, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 20
    SNOWLION 3 LTD
    SC443041 SC432875... (more)
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ 2015-02-20
    IIF 18 - Director → ME
  • 21
    SNOWLION 5 LTD
    SC444753 SC443041... (more)
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2013-03-11 ~ 2013-07-10
    IIF 21 - Director → ME
  • 22
    SNOWLION 6 LTD
    SC444776 SC443041... (more)
    9 Somerset Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 23
    SNOWLION 7 LTD
    SC444771 SC443041... (more)
    16 Baywillow Court, Cambuslang, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 24
    SNOWLION 8 LTD
    SC458599
    9 Royal Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ 2013-10-17
    IIF 1 - Director → ME
  • 25
    SNOWLION LTD
    SC429567 SC432875... (more)
    9 Somerset Place, Glasgow, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ 2012-11-16
    IIF 26 - Director → ME
  • 26
    SPICE 1 FOODS LIMITED
    SC389192
    38 Westcroft Court, Livingston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 15 - Director → ME
  • 27
    SPICE MAGIC FAST FOOD LTD
    SC462111
    36 Nithsdale Road, Glasgow
    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
    20-22 Wenlock Road, London, England
    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.