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, Faizel
- British born in October 1985
Iqbal, Faizel
Resident in United Kingdom
Registered addresses and corresponding companies103 Gregale House, London, E3 3FY, United Kingdom
IIF 1133, Milton Avenue, London, E6 1BN, England
IIF 2 IIF 3133, Milton Avenue, London, E6 1BN, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)190, Filtons), High Street, Stratford, London, E15 2NE, United Kingdom
IIF 8190, High Street, Filtons, Stratford, London, E15 2NE
IIF 9190, High Street, Filtons, Stratford, London, E15 2NE, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)190 High Street, London, E15 2NE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)192b, High Street, Stratford, London, E15 2NE
IIF 21192b, High Street, Stratford, London, E15 2NE, England
IIF 222-12, Davenport House, 16 Pepper Street, Docklands, London, E14 9RP, United Kingdom
IIF 23313 - 317 Katherine Road, London, E7 8PJ, United Kingdom
IIF 24313-319, Katherine Road, London, E7 8PJ, England
IIF 25329-333 High Street, High Street, London, E15 2TF, England
IIF 26329-333, High Street, London, E15 2TF, England
IIF 27329-333, High Street, Stratford, London, E15 2TF, England
IIF 2894 Milton Avenue, London, E6 1BN, United Kingdom
IIF 29Filtons, 190 High Street, Stratford, London, E15 2NE, United Kingdom
IIF 30 IIF 31Flat 103, 18, Gregale House, Voysey Square, London, E3 3FY, United Kingdom
IIF 32Unit C2, Caspian Wharf, 110 Violet Road, Bow, London, E3 3QH, England
IIF 33
- British born in October 1985
Mr Faizel Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies103 Gregale House, London, E3 3FY, United Kingdom
IIF 34133, Milton Avenue, London, E6 1BN, England
IIF 35133, Milton Avenue, London, E6 1BN, United Kingdom
IIF 36 IIF 37 IIF 38185, Shakespeare Cresent, London, E12 6NA
IIF 39313-319, Katherine Road, London, E7 8PJ, England
IIF 40 IIF 4194 Milton Avenue, London, E6 1BN, United Kingdom
IIF 42Flat 103, 18, Gregale House, Voysey Square, London, E3 3FY, United Kingdom
IIF 43
- 1
AL-IHSAAN ACADEMY LIMITED
0960316639 Auckland Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 16 - Director → ME - 2
AZA SERVICE LTD
09946722329-333 High Street, Stratford, London, EnglandDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 28 - Director → ME - 3
BOUMANS LTD
11914142103 Gregale House 18 Voysey Square, Violet Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 4
FAIZEL IQBAL LTD
15016557133 Milton Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 5
FILTONS (CITY) LTD
07192693Unit C2, Caspian Wharf 110 Violet Road, Bow, London, EnglandDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 33 - Director → ME - 6
FILTONS (DOCKLANDS) LTD
071778152-12 Davenport House, 16 Pepper Street, Docklands, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-04 ~ dissolvedIIF 23 - Director → ME - 7
FILTONS (MAINTENANCE) LTD
07417733190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 12 - Director → ME - 8
FILTONS ATHENA LTD
07530746Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 30 - Director → ME - 9
FILTONS LEASING (KENT) LTD
07390660190 Filtons), High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 8 - Director → ME - 10
FILTONS LEASING (LONDON) LTD
07390845Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-29 ~ dissolvedIIF 11 - Director → ME - 11
FILTONS LTD
06752596Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of controlFiltons 190 High Street, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 31 - Director → ME - 12
HOBNOBS LTD
14620502133 Milton Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13
INFAQ LTD
15825568133 Milton Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 14
TOYNBEE LTD
- 2017-06-12 09992489133 Milton Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-11-01 ~ nowIIF 3 - Director → ME2016-02-08 ~ 2022-06-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE2022-10-22 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15
- 16
LUMIKO LTD
09411782313-319 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2015-01-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 17
NATIONWIDE ACCOMMODATION SERVICES LTD
07438248329-333 High Street, Stratford, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2012-01-25 ~ 2015-03-20IIF 22 - Director → ME2015-05-06 ~ 2017-05-13IIF 21 - Director → ME - 18
NOORGATE LTD
17034623Flat 103, 18, Gregale House Voysey Square, London, United KingdomActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 32 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 19ONE POINT SERVICES LTD - now
TOYNBEE ROOF LIMITED
- 2017-08-14 09993075329-333 High Street, LondonActive Corporate (9 parents)Officer2016-02-08 ~ 2017-05-02IIF 15 - Director → ME - 20
SIPWHALE LIMITED
08759040185 Shakespeare Cresent, LondonActive Corporate (3 parents)Officer2013-11-01 ~ 2020-08-01IIF 5 - Director → MEPerson with significant control2017-07-01 ~ 2021-12-01IIF 39 - Has significant influence or control → OE - 21
SOUTHERN GRID LTD
1175033894 Milton Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 22YLR STRATFORD LTD - 2017-11-14Unit 200 West Ham Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-01-22 ~ 2022-01-04IIF 26 - Director → ME
- 23
STAY BELVEDERE HOTELS LTD
099431103rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2016-01-08 ~ 2016-12-14IIF 14 - Director → ME - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-09
Commencement of winding up on 2019-12-11
Conclusion of winding up on 2021-09-20
Dissolved on 2026-06-245 Balfour Place, London, EnglandDissolved Corporate (10 parents)Officer2018-12-16 ~ 2019-04-02IIF 25 - Director → ME2014-03-26 ~ 2014-05-28IIF 18 - Director → ME2015-03-20 ~ 2016-09-20IIF 19 - Director → ME - 25
TANUKI MINING LTD
10851083313 - 317 Katherine Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 24 - Director → ME - 26
THESET LTD
094184103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2015-02-03 ~ 2016-01-25IIF 17 - Director → ME - 27
YLR LTD
07709775Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-15 during the appointment or period of control
Commencement of winding up on 2018-08-08 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control190 High Street, Filtons, Stratford, LondonDissolved Corporate (6 parents)Officer2011-07-19 ~ 2012-06-30IIF 10 - Director → ME2016-09-06 ~ dissolvedIIF 9 - Director → ME2013-09-25 ~ 2014-06-30IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.