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, Javed
Iqbal, Javed
British born in July 1981Resident in Scotland
Registered addresses and corresponding companiesIqbal, Javed
British born in February 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 3
192, Deanston Drive, Flat 2/2, Glasgow, G41 3JU, Scotland
Mr Javed Iqbal
British born in July 1981Resident in Scotland
Registered addresses and corresponding companiesIqbal, Javed
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Javed
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Javed Iqbal
British born in February 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 12 192, Deanston Drive, Flat 2/2, Glasgow, G41 3JU, Scotland
Iqbal, Javed
Pakistani business born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 83a, Tolworth Road, Surbiton, KT6 7TA, United Kingdom
Iqbal, Javed
Pakistani business person born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 74, Tolworth Broadway, Surbiton, KT6 7HR, England
Iqbal, Javed
Pakistani businessman born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Iqbal, Javed
Pakistani director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Javed Iqbal
Indian born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 18 576, Cranbrook Road, Ilford, IG2 6RF, England
Mr Javed Iqbal
Indian born in October 2017Resident in England
Registered addresses and corresponding companies
IIF 19 576, Cranbrook Road, Ilford, IG2 6RF, England
Mr Javed Iqbal
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 9-11, West Blackhall Street, Greenock, PA15 1UA, United Kingdom
IIF 21 9/11, West Blackhall Street, Greenock, Renfrewshire, PA15 1UA, Scotland
IIF 22 IIF 23 Conway House, Old Road, Headington, Oxford, OX3 8SZ, United Kingdom
IIF 24 Unit 13, Paisley Shopping Centre, Paisley, PA1 2AF, Scotland
IIF 25 Unit 4, The Paisley Shopping Centre, 23 High Street, Paisley, PA1 2AQ, Scotland
Mr Javed Iqbal
Pakistani born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 40 Foxwell Drive, Headington, Oxford, EnglandActive Corporate (3 parents)Officer
2024-05-09 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2 40 High Street, Paisley, ScotlandDissolved Corporate (1 parent)Equity (Company account)-397 GBP2021-01-31Officer 2020-01-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 3 9/11 West Blackhall Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2019-06-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-06-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 4 42 High Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)-8,653 GBP2020-10-31Officer 2022-04-15 ~ nowIIF 2 - Director → MEPerson with significant control 2022-04-15 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 5 42 High Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)7,009 GBP2020-10-31Officer 2022-04-15 ~ nowIIF 1 - Director → MEPerson with significant control 2022-04-15 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE
- 6A.J MOTORS (LONDON) LIMITED - 2014-12-16 576 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-38,901 GBP2016-10-31Person with significant control 2017-10-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 115 London Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2010-08-01 ~ dissolvedIIF 15 - Director → ME
- 8 40 Foxwell Drive, Headington, Oxford, EnglandActive Corporate (3 parents)Officer 2024-08-13 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 9-11 West Blackhall Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer 2021-04-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 10 Unit 13 Paisley Shopping Centre, Paisley, ScotlandDissolved Corporate (1 parent)Officer 2017-03-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 11 192 Deanston Drive, Flat 2/2, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)23,893 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 12 74 Tolworth Broadway, Surbiton, EnglandDissolved Corporate (2 parents)Officer 2020-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 179-181 Diamond House Lower Richmond Road, Richmond, EnglandActive Corporate (1 parent)Equity (Company account)853,550 GBP2024-04-30Officer 2023-04-15 ~ 2024-03-01IIF 17 - Director → MEPerson with significant control 2023-04-15 ~ 2024-03-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 2 3 Cheam Common Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)953,050 GBP2024-04-30Officer 2023-04-15 ~ 2024-03-01IIF 16 - Director → MEPerson with significant control 2023-04-15 ~ 2024-03-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3 74 Tolworth Broadway, Surbiton, EnglandDissolved Corporate (2 parents)Officer 2020-09-16 ~ 2020-09-16IIF 13 - Director → MEPerson with significant control 2020-09-16 ~ 2020-09-16IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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