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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Muhammad Iftikhar Ghani

    Related profiles found in government register
  • Mr. Muhammad Iftikhar Ghani
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 3959, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England

      IIF 1
  • Mr Muhammed Iftikhar Ghani
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Strata House, 34a, Waterloo Road, London, NW2 7UH

      IIF 2 IIF 3

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 4 IIF 5
  • Ghani, Muhammad Iftikhar, Mr.
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 3959, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, England

      IIF 6

    • Suite 04, 34a Waterloo Road, London, NW2 7UH, England

      IIF 7

    • Suite 04 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 8

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 9
  • Mr Muhammad Iftikhar Ghani
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 04, 34a Waterloo Road, London, NW2 7UH, England

      IIF 10

    • Suite 04 Strata House, 34a Waterloo Road, London, NW2 7UH, United Kingdom

      IIF 11

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 12
  • Ghani, Muhammed Iftikhar
    British businessman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39 Bracken Drive, Chigwell, Essex, IG7 5RD

      IIF 13
  • Ghani, Muhammed Iftikhar
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39 Bracken Drive, Chigwell, Essex, IG7 5RD

      IIF 14

    • 39, Bracken Drive, Chigwell, IG7 5RD, United Kingdom

      IIF 15
  • Ghani, Muhammed Iftikhar
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 334, Holloway Road, London, N7 6NJ, England

      IIF 16
  • Ghani, Muhammed Iftikhar
    British enterprenuer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ghani, Muhammed Iftikhar
    British enterprenuer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England

      IIF 22
  • Ghani, Muhammad Iftikhar
    British marketing born in July 1961

    Registered addresses and corresponding companies

    • 163 Shakespeare Crescent, Manor Park, London, E12 6LW

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 04 Strata House, 34a Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHAHI QILA LTD - 2014-06-06
    Suite 4, Strata House 34a, Waterloo Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    63,534 GBP2023-10-31
    Officer
    2013-10-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Suite 04 34a Waterloo Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121 GBP2020-09-30
    Officer
    2019-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Suite 4 Strata House, 34a Waterloo Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 6
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,565 GBP2020-03-31
    Officer
    2015-12-15 ~ dissolved
    IIF 21 - Director → ME
  • 8
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEAUTYPLUS LONDON LTD - 2008-09-10
    Capital Books (uk) Limited, 66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 10
    PROGRESSUS STORE LTD - 2023-06-22
    Office 3959 58 Peregrine Road, Hainault, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,308 GBP2023-12-31
    Officer
    2024-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    02 Sandown Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,072 GBP2017-12-31
    Officer
    2015-12-15 ~ 2019-04-22
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    59 Rye Hill Park, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,566 GBP2023-03-31
    Officer
    2015-12-15 ~ 2019-12-31
    IIF 19 - Director → ME
  • 3
    Suite 4 Strata House, 34a Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ 2017-01-24
    IIF 9 - Director → ME
  • 4
    GR TRADING (LONDON) LTD - 2007-04-17
    32 Levett Gardens, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,205 GBP2021-06-30
    Officer
    2006-06-06 ~ 2008-01-19
    IIF 13 - Director → ME
  • 5
    332/336 Holloway Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2012-11-16 ~ 2016-05-04
    IIF 16 - Director → ME
  • 6
    DEBT EXPERTS (UK) LIMITED - 2010-01-14
    CENTERPOINT SERVICES LIMITED - 2009-08-28
    TOTAL TRADING INTERNATIONAL LIMITED - 2008-11-21
    2 Station Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -14,995 GBP2023-08-31
    Officer
    2002-01-02 ~ 2002-03-15
    IIF 23 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.