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 Choudhry Yasir Iqbal
- British born in December 1977
Mr Choudhry Yasir Iqbal
Resident in England
Registered addresses and corresponding companies222 Samuel Garside House, 2 De Pass Gardens, Essex, Barking, IG11 0FQ, England
IIF 144, 44 Abberton Way, West Thurrock, Grays, Essex, RM20 3BB, United Kingdom
IIF 244, Abberton Way, West Thurrock, Grays, RM20 3BB, England
IIF 3 IIF 4344 - 348, High Road, Ilford, Essex, IG1 1QP
IIF 5344-348, High Road, Ilford, Essex, IG1 1QP, England
IIF 6344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom
IIF 7 IIF 8 IIF 9344-348, High Road, Ilford, IG1 1QP, England
IIF 10370a, Ilford Lane, Ilford, IG1 2LZ, England
IIF 11
- British born in December 1977
Mr Choudhry Yasir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1977
Iqbal, Choudhry Yasir
Resident in England
Registered addresses and corresponding companies222, Samuel Garside House, 2 De Pass Gardens, Barking, Essex, IG11 0FQ, England
IIF 14222, Samuel Garside House, De Pass Gardens, Barking, Essex, IG11 0FQ, England
IIF 15 IIF 16222 Samuel Garside House, 2 De Pass Gardens, Essex, Barking, IG11 0FQ, England
IIF 1744, Abberton Way, West Thurrock, Grays, RM20 3BB, England
IIF 18 IIF 19Abberton Way, 44, West Thurrock, Grays, Essex, RM20 3BB, England
IIF 20344-348, High Road, Ilford, Essex, IG1 1QP, England
IIF 21344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom
IIF 22 IIF 23344-348, High Road, Ilford, IG1 1QP, England
IIF 24 IIF 25370a, Ilford Lane, Ilford, IG1 2LZ, England
IIF 26
- British accountant born in December 1977
Iqbal, Choudhry Yasir
Resident in England
Registered addresses and corresponding companies - British director born in December 1977
Iqbal, Choudhry Yasir
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Iqbal, Choudhry Yasir
Resident in United Kingdom
Registered addresses and corresponding companies
- 144 Abberton Way, West Thurrock, Grays, EnglandActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
BAARIK TRADERS LTD
0973946120-22 High Road, Chadwellheath, Romford, EnglandActive Corporate (5 parents)Officer2015-08-19 ~ 2015-10-30IIF 31 - Director → ME - 3
C & Y ASSOCIATES LTD
- 2025-12-08 08779638LLOYDS ASSOCIATES (UK) LTD
- 2014-04-10 08779638344 - 348 High Road, Ilford, EssexActive Corporate (1 parent)Officer2013-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
CAPITAL COMMERCIAL LOANS LTD
17135719344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
TEXSHIELD CONSULTANTS LTD
- 2026-03-06 16668296344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
CARE FOUNDATION LTD
08179871222 Samuel Garside House, 2 De Pass Gardens, Barking, EssexDissolved Corporate (2 parents)Officer2012-08-14 ~ dissolvedIIF 28 - Director → ME - 7CARE TRUST - nowOMAR TRUST LIMITED - 2016-12-02UMAR TRUST - 2016-11-09ALI TRUST - 2016-09-09
ALI TRUST LTD
- 2015-02-21 0911412694 Heston Road, Hounslow, MiddlesexDissolved Corporate (8 parents)Officer2014-07-03 ~ 2014-08-15IIF 30 - Director → ME - 8
CHAHAL CONTRACTS (GB) LIMITED
11181553Kp05 A Bridge Road, Southall, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ 2018-11-14IIF 33 - Director → MEPerson with significant control2018-02-01 ~ 2018-11-12IIF 12 - Ownership of shares – 75% or more → OE - 9
EASY SOLUTION PAYROLL SERVICES LTD
14194126370 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2022-06-24 ~ nowIIF 26 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
FAY ASSOCIATES LTD
14989033344-348 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-07-07 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
FOODLI LTD
12496137344-348 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12222 Samuel Garside House 2 De Pass Gardens, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 27 - Director → ME
- 13
MUSLIM SPOUSE LIMITED
16205451Office 205 2nd Floor, 344-348 High Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
OCEAN BUSINESS MANAGEMENT LTD
13763613344-348 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2021-11-24 ~ nowIIF 22 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 15
OCEAN ESTATE INVESTMENT LTD
- 2022-05-24 12142715344-348 High Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2019-08-07 ~ 2022-05-24IIF 21 - Director → MEPerson with significant control2019-08-07 ~ 2022-05-24IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 16
RIVERSIDE MUSLIM ASSOCIATION LTD
08773082Flat 226 Ernest Websdale House, Harlequin Close, Barking, EnglandActive Corporate (6 parents)Officer2013-12-16 ~ 2014-07-21IIF 15 - Director → ME2014-09-18 ~ 2023-12-22IIF 16 - Director → ME - 17
RIVERSIDE WELLNESS COMMUNITY INTEREST COMPANY
097300969 Shearwater Close, BarkingDissolved Corporate (4 parents)Officer2015-08-12 ~ dissolvedIIF 29 - Director → ME - 18ROBSON STERLING GB LTD - now
BLUE OCEAN ESTATE MANAGEMENT LIMITED
- 2024-03-30 10962413344-348 High Road, Ilford, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ 2020-02-12IIF 17 - Director → ME2020-07-02 ~ 2024-03-01IIF 24 - Director → MEPerson with significant control2017-09-14 ~ 2024-03-01IIF 1 - Ownership of shares – 75% or more → OE - 19344 - 348 High Road, Ilford, EnglandActive Corporate (3 parents)Officer2016-12-12 ~ 2023-04-04IIF 34 - Director → MEPerson with significant control2016-12-12 ~ 2023-04-04IIF 13 - Ownership of shares – 75% or more → OE
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