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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, Imran

    Related profiles found in government register
  • Iqbal, Imran
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Imran
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Imran
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Imran Iqbal
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Imran

    Registered addresses and corresponding companies
  • Mr Imran Iqbal
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Imran Iqbal
    British born in October 2019

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ALBURAK LTD
    11706940
    Active Corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-08-21
    IIF 9 - Director → ME
    2020-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2018-12-03 ~ 2020-08-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CMAN FINANCIAL SERVICES LIMITED
    12091113
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 5 - Director → ME
    2019-11-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    CMAN MARKETS LTD
    11637136 08909800
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    KAZ HIRE LIMITED
    11590466
    Active Corporate (1 parent)
    Officer
    2018-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MARK ONE GLOBAL TRADING LTD
    13182631
    Dissolved Corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    TOP WORTH LIMITED
    11637279
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ 2021-08-01
    IIF 4 - Director → ME
    Person with significant control
    2021-05-01 ~ 2021-05-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    UNITED PROPERTIES INVESTMENT LTD
    13563373
    Dissolved Corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    WELLMAN UK LIMITED
    16121150
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    WHITELANE U.K. LIMITED
    11913439
    Active Corporate (3 parents)
    Officer
    2019-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-09 ~ 2019-10-09
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-08-26 ~ now
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE

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