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.
Arain, Mohammed Iqbal
Arain, Mohammed Iqbal
British company director born in August 1981Resident in England
Registered addresses and corresponding companiesArain, Mohammed Iqbal
British deals in properties born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 3
43, Conway Road, Luton, LU4 8JA, England
Arian, Mohammed Iqbal
Pakistani selfemployed born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 2, 61 Leagrave Road, Luton, Bedfordshire, LU4 8HT, England
Mr Mohammed Iqbal
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 5 180, Staniforth Road, Sheffield, S9 3HF, England
Mr Mohammed Iqbal Arain
British born in August 1981Resident in England
Registered addresses and corresponding companiesIqbal, Mohammed
British company director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 9 180, Staniforth Road, Sheffield, S9 3HF, England
Mr Iqbal Mohammed
British born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 10 29, Albany Street, Oban, PA34 4AL, Scotland
Mr Mohammed Iqbal
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Kestrel Close, Bolsover, Chesterfield, S44 6QH, United Kingdom
Mohammed, Iqbal
British company director born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 12 29, Albany Street, Oban, PA34 4AL, Scotland
Mr Iqbal Mohammed
British born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Pierhead, Scarinish, Isle Of Tiree, PA77 6UH, Scotland
IIF 14 28, Subway, Gallowgate, Largs, Scotland, KA30 8LX, United Kingdom
IIF 15 IIF 16 130, George Street, Oban, PA34 5NT, Scotland
IIF 17 2, Macgregor Court, Oban, PA34 4DJ, Scotland
IIF 18 IIF 19 6, Davaar Gardens, Oban, PA34 4HD, Scotland
IIF 20 Unit 2, Macgregor Court, Oban, PA34 4DJ, Scotland
Iqbal, Mohammed
British retailer mobile phones born in October 1967Registered addresses and corresponding companies
IIF 21 51 Firshill Walk, Sheffield, South Yorkshire, S4 7BR
Mohameed, Iqbal
British self employed born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 22 45, Combie Street, Oban, PA34 4HS, Scotland
Mohammed, Iqbal
British company director born in October 1967Resident in Scotland
Registered addresses and corresponding companiesMohammed, Iqbal
British director born in October 1967Resident in Scotland
Registered addresses and corresponding companiesMohammed, Iqbal
British self employed born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 31 Cairnbhan, Albany Street, Oban, Argyll, PA34 4NF
Mr Iqbal Mohameed
British born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 32 45, Combie Street, Oban, PA34 4HS, Scotland
Iqbal, Mohammed
British electrician born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 3, Kestrel Close, Bolsover, Chesterfield, S44 6QH, United Kingdom
Iqbal, Mohammed
British selfemployed born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 12, Stevenson Street, Oban, PA34 5NA, United Kingdom
- 1BUILDING AND BRICKS LIMITED. LIMITED - 2017-08-18 43 Conway Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)-779 GBP2021-11-30Officer
2015-11-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 130 George Street, Oban, ScotlandActive Corporate (2 parents)Equity (Company account)55 GBP2024-03-31Officer 2021-09-09 ~ nowIIF 23 - Director → MEPerson with significant control 2021-09-09 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Cairnbhan, Albany Street, Oban, EnglandDissolved Corporate (2 parents)Officer 2013-07-05 ~ dissolvedIIF 31 - Director → ME
- 4 6 Davaar Gardens, Oban, ScotlandDissolved Corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 2 Macgregor Court, Oban, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2021-12-02 ~ nowIIF 24 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6 241a, Unit-1 Selbourne Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 1 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 180 Staniforth Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-17,289 GBP2024-02-28Officer 2024-05-20 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 8 3 Kestrel Close, Bolsover, Chesterfield, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2018-07-02 ~ nowIIF 33 - Director → MEPerson with significant control 2018-07-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 The Masters House, 92a Arundel Street, SheffieldDissolved Corporate (2 parents)Officer 2004-11-11 ~ dissolvedIIF 21 - Director → ME
- 10 Unit 2 Macgregor Court, Oban, ScotlandDissolved Corporate (1 parent)Officer 2022-11-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11CHICKEN COTTAGE OBAN LIMITED - 2024-12-09 5 Airds Place, Oban, Argyl And Bute, United KingdomActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 30 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 12 45 Combie Street, Oban, ScotlandDissolved Corporate (1 parent)Officer 2020-04-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 13 130 George Street, Oban, ScotlandDissolved Corporate (2 parents)Officer 2020-06-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 14 12 Stevenson Street, Oban, United KingdomDissolved Corporate (1 parent)Officer 2015-05-07 ~ dissolvedIIF 34 - Director → ME
- 15 28, Subway Gallowgate, Largs, Scotland, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 28 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 16 Flat 2 61 Leagrave Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 4 - Director → ME
- 17 Pierhead, Scarinish, Isle Of Tiree, ScotlandDissolved Corporate (2 parents)Officer 2024-03-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2024-03-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 29 Albany Street, Oban, ScotlandActive Corporate (2 parents)Officer 2025-03-24 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 314-318 Selbourne Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-215 GBP2024-05-31Officer 2023-05-03 ~ 2025-08-01IIF 2 - Director → MEPerson with significant control 2023-05-03 ~ 2025-08-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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