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 14 IIF 15222, Samuel Garside House, 2 De Pass Gardens, Barking, Essex, IG11 0FQ, United Kingdom
IIF 16222, Samuel Garside House, De Pass Gardens, Barking, Essex, IG11 0FQ, England
IIF 17 IIF 189, Shearwater Close, Barking, IG11 0GW
IIF 19222 Samuel Garside House, 2 De Pass Gardens, Essex, Barking, IG11 0FQ, England
IIF 2044, Abberton Way, West Thurrock, Grays, RM20 3BB, England
IIF 21 IIF 22Abberton Way, 44, West Thurrock, Grays, Essex, RM20 3BB, England
IIF 2394, Heston Road, Hounslow, Middlesex, TW5 0QP, England
IIF 24103, Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 25344-348, High Road, Ilford, Essex, IG1 1QP, England
IIF 26344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom
IIF 27 IIF 28 IIF 29344-348, High Road, Ilford, IG1 1QP, England
IIF 30 IIF 31370a, Ilford Lane, Ilford, IG1 2LZ, England
IIF 32
- 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 23 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
BAARIK TRADERS LTD
0973946120-22 High Road, Chadwellheath, Romford, EnglandActive Corporate (5 parents)Officer2015-08-19 ~ 2015-10-30IIF 25 - Director → ME - 3
- 4
CAPITAL COMMERCIAL LOANS LTD
17135719344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
TEXSHIELD CONSULTANTS LTD
- 2026-03-06 16668296344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 31 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 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 16 - Director → ME - 7
- 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 32 - 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 29 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
FOODLI LTD
12496137344-348 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
- 13
MUSLIM SPOUSE LIMITED
16205451Office 205 2nd Floor, 344-348 High Road, Ilford, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ 2026-05-01IIF 22 - Director → MEPerson with significant control2025-01-24 ~ 2026-05-01IIF 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, 1 offspring)Officer2021-11-24 ~ nowIIF 28 - 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 26 - 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 17 - Director → ME2014-09-18 ~ 2023-12-22IIF 18 - Director → ME - 17
RIVERSIDE WELLNESS COMMUNITY INTEREST COMPANY
097300969 Shearwater Close, BarkingDissolved Corporate (4 parents)Officer2015-08-12 ~ dissolvedIIF 19 - Director → ME - 18ROBSON STERLING GB LTD - now
BLUE OCEAN ESTATE MANAGEMENT LIMITED
- 2024-03-30 10962413344-348 High Road, Ilford, EnglandActive Corporate (5 parents)Officer2017-09-14 ~ 2020-02-12IIF 20 - Director → ME2020-07-02 ~ 2024-03-01IIF 30 - Director → MEPerson with significant control2017-09-14 ~ 2024-03-01IIF 1 - Ownership of shares – 75% or more → OE - 19
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