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, Chaudhry Muhammad Zahid
- British born in April 1980
Iqbal, Chaudhry Muhammad Zahid
Resident in England
Registered addresses and corresponding companiesOffice 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP
IIF 117, Fenman Gardens, Ilford, Essex, IG3 9QE, England
IIF 2Sentinel House, 36 Oakwood Hill, Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom
IIF 3Sentinel House, 38a Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom
IIF 4Sentinel House, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England
IIF 5Sentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ
IIF 61, Avoncliffe Road, Worsley, Manchester, M28 3UJ, England
IIF 7
- British consultant born in April 1980
Iqbal, Chaudhry Muhammad Zahid
Resident in England
Registered addresses and corresponding companiesSentinel House, Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom
IIF 8
- British business consultant born in April 1980
Iqbal, Chaudhary Muhammad Zahid
Resident in England
Registered addresses and corresponding companies2, Exchange Quay, Office No. 312, Manchester, M5 3EB, United Kingdom
IIF 9
- British born in April 1980
Mr Chaudhry Muhammad Zahid Iqbal
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Zahid Iqbal, Chaudhry Muhammad
Resident in England
Registered addresses and corresponding companiesSentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, United Kingdom
IIF 12
- British born in April 1980
Iqbal, Chaudhry Muhammad Zahid, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Chaudhry Muhammad Zahid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesSentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ
IIF 17
- British born in April 1980
Mr. Chaudhry Muhammad Zahid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AVONCLIFFE INVESTMENTS LTD
1238354036 Oakwood Hill, Industrial Estate, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2020-01-02 ~ nowIIF 13 - Director → ME - 2
AVONCLIFFE PROPERTIES LTD
1221212336 Oakwood Hill, Industrial Estate, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2019-09-17 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
INNOVATIVE ICONS LIMITED
09358021Sentinel House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (3 parents)Officer2014-12-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4
LAWFORD LEGAL LIMITED
1626095736 Oakwood Hill Sentinel House, Loughton, United KingdomActive Corporate (2 parents)Officer2025-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 5
MI SENTINEL LIMITED
- 2021-07-23 13459008Sentinel House Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2021-06-16 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SENTINEL ACADEMY LTD
07664040Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, EnglandActive Corporate (2 parents)Officer2011-06-09 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 10 - Has significant influence or control → OE - 7SENTINEL EYE LTD - 2017-12-28ELITE SENTINEL LTD - 2016-10-12ELITE SENTINEL SECURITY LIMITED - 2009-03-04Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (5 parents)Officer2019-02-20 ~ nowIIF 6 - Director → ME
- 8Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (8 parents)Officer2013-08-01 ~ nowIIF 2 - Director → ME
- 9
SENTINEL TECHNOLOGIES LTD
08220395Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (2 parents)Officer2012-09-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10SENTINEL GUARD SECURITY LIMITED - 2020-07-06Office 2/3 2nd Floor, 48 West George Street, GlasgowActive Corporate (3 parents)Officer2022-01-05 ~ nowIIF 1 - Director → ME
- 11
TAX AFFAIRS LTD
09281409The Linen Hall Suite 434, 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-10-27 ~ 2015-12-01IIF 8 - Director → ME - 12
TEMPS RESOURCING LTD
082294872 Exchange Quay, Office No. 312, Manchester, EnglandDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 9 - Director → ME - 13
THE COFFEE CODE LIMITED
17090564Sentinel House 36 Oakwood Hill, Industrial Estate, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 3 - Director → ME - 14
WORKALERT LIMITED
1499180536 Oakwood Hill Industrial, Estate, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer2023-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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