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 Muhammad
- Pakistani born in January 1980
Iqbal Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies36, Rowley Drive, Newmarket Suffolk, CB0 0JL, United Kingdom
IIF 1
- Pakistani born in January 1980
Mr Iqbal Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies36, Rowley Driver, Newmarket, CB8 0JL, United Kingdom
IIF 2
- Pakistani born in January 1980
Iqbal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies82, Pinnington Road, Greater Manchester, M18 8WR, United Kingdom
IIF 3
- Pakistani born in January 1980
Iqbal, Muhammad Amir
Resident in United Kingdom
Registered addresses and corresponding companies20, Seath Street, Glasgow, Lanarkshire, G42 7LJ, United Kingdom
IIF 4
- Pakistani born in January 1980
Mr Muhammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies82, Pinnington Road, Greater Manchester, M18 8WR, United Kingdom
IIF 5
- Pakistani born in January 1980
Iqbal, Muhammad Farrukh
Resident in United Kingdom
Registered addresses and corresponding companies57b, Montague Road, Slough, SL1 3RR, United Kingdom
IIF 6
- Pakistani born in January 1980
Muhammad, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies36, Rowley Drive, Newmarket Suffolk, CB0 0JL, United Kingdom
IIF 7
- Pakistani born in January 1980
Iqbal, Muhammad
Resident in England
Registered addresses and corresponding companies27, Exeter Road, Newmarket, CB8 8AR, England
IIF 8
- Pakistani born in January 1980
Mr Muhammad Amir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies20, Seath Street, Glasgow, Lanarkshire, G42 7LJ, United Kingdom
IIF 9
- Pakistani born in January 1980
Iqbal, Muhammed
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1980
Mr Mohammad Farrukh Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies57b, Montague Road, Slough, SL1 3RR, United Kingdom
IIF 15
- British born in January 1980
Mr Iqbal Muhammed
Resident in England
Registered addresses and corresponding companies27, Exeter Road, Newmarket, CB8 8AR, England
IIF 16
- Pakistani born in January 1980
Mr Muhammed Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1980
Iqbal, Muhammad Amir, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesHouse 131, Satayana Road Fish Farms, Al Raheem Valley, Faisalabad, 38000, Pakistan
IIF 23
- Pakistani born in January 1980
Mr. Muhammad Amir Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse 131, Satayana Road Fish Farms, Al Raheem Valley, Faisalabad, 38000, Pakistan
IIF 24
- British born in January 1980
Iqbal, Mohammed Farrukh
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Muhammed, Iqbal
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Muhammad Farrukh Iqbal
Resident in England
Registered addresses and corresponding companiesKingfisher House, Unit 106, First Floor, Restmorway, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 29
- 12a Danemead Grove, Northolt, EnglandActive Corporate (3 parents)Officer2021-10-07 ~ 2023-05-01IIF 13 - Director → MEPerson with significant control2021-10-07 ~ 2023-05-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2
DURA ENTERPRISES LTD
09385935173 Dawberry Fields Road, Birmingham, EnglandActive Corporate (10 parents)Officer2018-10-05 ~ 2020-03-04IIF 26 - Director → MEPerson with significant control2018-10-16 ~ 2020-01-02IIF 29 - Has significant influence or control → OE - 3
DIVINE DRINKS 2 DELIVER 247 LIMITED
- 2022-07-04 13162105Unit 7, Europa House 18, Wadsworth Road, Greenford, EnglandActive Corporate (3 parents)Officer2023-05-02 ~ 2026-05-20IIF 10 - Director → ME2021-01-27 ~ 2023-05-01IIF 12 - Director → MEPerson with significant control2023-05-02 ~ 2026-05-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2023-05-02 ~ 2023-05-02IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2021-01-27 ~ 2023-05-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
24HRS ALCOHOL SPIRIT DRINKS 2 DELIVER LTD
- 2023-04-04 1366746040 Yeading Avenue, Harrow, EnglandActive Corporate (2 parents)Officer2021-10-07 ~ 2023-05-02IIF 14 - Director → MEPerson with significant control2021-10-07 ~ 2023-05-02IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 527 Exeter Road, Newmarket, SuffolkActive Corporate (1 parent)Officer2021-10-07 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6
IT MEDIA GROUP LIMITED
1360846117 Steels Lane, Aldgate, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
LINK COPIFY LIMITED
SC85192320 Seath Street, Glasgow, Lanarkshire, United KingdomActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
NEWMARKET SUFFOLK CABS LTD
1647048827 Exeter Road, Newmarket, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
- 10
- 11
OCG CONTRACTORS LTD
09557277Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-08
Commencement of winding up on 2023-12-20
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16Kingfisher House Ground Floor Warehouse 6-c, Restmorway, Wallington, Surrey, United KingdomDissolved Corporate (12 parents)Officer2016-10-16 ~ 2017-01-01IIF 25 - Director → ME - 12
PLATINUM CARE COMPANIONS LIMITED
16047306768 Uxbridge Road, Hayes - Middlesex, United KingdomActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 27 - Director → ME - 13
SHAHTECH CONTRACTORS LTD
1048780157b Montague Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
SPARKLING HEAVEN CRYSTALS LTD
1589173982 Pinnington Road, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-08-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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