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.
Mr Hassan Iqbal
- British born in December 1966
Mr Hassan Iqbal
Resident in England
Registered addresses and corresponding companies190 Billet Road, London, E17 5DX
IIF 166, Levett Gardens, Ilford, IG3 9BU, England
IIF 2190, Billet Road, London, E17 5DX, England
IIF 3 IIF 4C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
IIF 5C/o Alis Accountax, Suite 1, First Floor, Old Church Road, London, E4 6ST, England
IIF 6
- British born in December 1966
Iqbal, Hassan
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Iqbal, Hassan
Resident in England
Registered addresses and corresponding companies190, Billet Road, Walthamstow, London, E17 5DX, England
IIF 12
- British consultant born in December 1966
Iqbal, Hassan
Resident in England
Registered addresses and corresponding companies66 Levett Garden, Seven Kings, Ilford, Essex, IG3 9BU
IIF 13
- British director born in December 1966
Iqbal, Hassan
Resident in England
Registered addresses and corresponding companies - British none born in December 1966
Iqbal, Hassan
Resident in England
Registered addresses and corresponding companies190, Billet Road, London, London, E17 5DX, United Kingdom
IIF 16
- British born in December 1966
Iqbal, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies66 Levett Gardens, Ilford, Essex, IG3 9BU
IIF 17
- British company officer born in December 1966
Iqbal, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies190, Billet Road, London, E17 5DX, United Kingdom
IIF 18
- British consultantRegistered addresses and corresponding companies
Iqbal, Hassan
66 Levett Garden, Seven Kings, Ilford, Essex, IG3 9BU
IIF 19
- British directorRegistered addresses and corresponding companies
Iqbal, Hassan
66 Levett Garden, Seven Kings, Ilford, Essex, IG3 9BU
IIF 20
- British directorRegistered addresses and corresponding companies
Iqbal, Hasan
66 Levett Gardens, Ilford, Essex, IG3 9BU
IIF 21
- 1ACTUS CONSULTANCY LIMITED - 2020-07-08C/o Alis Accountax, Suite 1, First Floor, Old Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)23,972 GBP2024-07-31Officer2020-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2020-11-04 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3Glencochill, West Port, Cupar, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-07-19 ~ nowIIF 7 - Director → ME
- 4190 Billet Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 12 - Director → ME
- 5190 Billet Road, LondonDissolved Corporate (2 parents)Officer2004-06-01 ~ dissolvedIIF 13 - Director → ME2004-06-01 ~ dissolvedIIF 19 - Secretary → ME
- 6190 Billet Road, London, LondonDissolved Corporate (3 parents)Officer2011-04-01 ~ dissolvedIIF 16 - Director → ME
- 766 Levett Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-06-06 ~ dissolvedIIF 14 - Director → ME
- 8C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (3 parents)Equity (Company account)16,462 GBP2024-04-30Officer2005-06-13 ~ nowIIF 17 - Director → ME2005-06-13 ~ nowIIF 21 - Secretary → MEPerson with significant control2020-02-21 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 9C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (3 parents)Equity (Company account)252,754 GBP2024-04-30Officer1997-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-21 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 10C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (4 parents)Equity (Company account)338,833 GBP2024-04-30Officer2004-07-13 ~ nowIIF 8 - Director → ME2004-07-13 ~ nowIIF 20 - Secretary → ME
- 11C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (4 parents)Equity (Company account)262,651 GBP2024-04-30Officer2013-12-11 ~ nowIIF 10 - Director → ME
- 146 Woodgrange Road, LondonActive Corporate (2 parents)Equity (Company account)-106,469 GBP2024-07-31Officer2017-07-12 ~ 2018-03-29IIF 18 - Director → ME
- 2C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (4 parents)Equity (Company account)338,833 GBP2024-04-30Person with significant control2016-07-13 ~ 2018-07-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandActive Corporate (4 parents)Equity (Company account)262,651 GBP2024-04-30Person with significant control2018-02-01 ~ 2024-08-08IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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