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 Zaffar Iqbal
Mr Zaffar Iqbal
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Tyneview, Cuthbert Street, Gateshead, NE8 1AF, United Kingdom
Mr Zaffar Iqbal
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Zaffar Iqbal
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Bentinck House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES
Iqbal, Zaffar
British business executive born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Bentinck House, Nest Road, Gateshead, NE10 0ES, United Kingdom
Iqbal, Zaffar
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Bentinck House, Nest Road, Gateshead, NE10 0ES, United Kingdom
IIF 8 Bentinck House, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, United Kingdom
IIF 9 Tyneview, Cuthbert Street, Gateshead, NE8 1AF, United Kingdom
IIF 10 142, Sutherland Avenue, Newcastle Upon Tyne, NE4 9AA, United Kingdom
IIF 11 IIF 12 97, Sutherland Avenue, Newcastle Upon Tyne, NE4 9NR, United Kingdom
Iqbal, Zaffar
British managing director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 137, Bentinck Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6UX, United Kingdom
Iqbal, Zaffar
British Registered addresses and corresponding companies
IIF 14 Bentinck House, Nest Road, Felling, Gateshead, NE10 0ES, United Kingdom
- 1 137 Bentinck Road, Newcastle Upon Tyne, Tyne And WearDissolved corporate (2 parents)Officer
2012-07-01 ~ dissolvedIIF 12 - director → ME - 2 Bentinck House, Nest Road, Gateshead, Tyne And Wear, United KingdomDissolved corporate (3 parents)Officer 2015-02-24 ~ dissolvedIIF 8 - director → ME
- 3 Bentinck House, Nest Road, Gateshead, Tyne And WearCorporate (4 parents)Equity (Company account)1,714,308 GBP2021-04-30Officer 2009-04-01 ~ nowIIF 13 - director → ME 2009-04-01 ~ nowIIF 14 - secretary → MEPerson with significant control 2017-04-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 The Club House C/o Gems @ Kibblesworth, Kibblesworth, Gateshead, Tyne & Wear, EnglandCorporate (2 parents)Officer 2024-04-06 ~ nowIIF 11 - director → MEPerson with significant control 2024-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 The Academy, Wingrove Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)Equity (Company account)537,271 GBP2023-12-31Officer 2011-12-02 ~ nowIIF 10 - director → ME
- 6 Bentinck House, Nest Road, Gateshead, United KingdomCorporate (2 parents)Equity (Company account)102,490 GBP2024-04-30Officer 2021-04-06 ~ nowIIF 6 - director → MEPerson with significant control 2021-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 Bentinck House, Nest Road, Gateshead, United KingdomDissolved corporate (2 parents)Officer 2023-08-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Tyneview, Cuthbert Street, Gateshead, United KingdomCorporate (1 parent)Equity (Company account)87,681 GBP2024-04-30Officer 2015-03-06 ~ 2016-12-01IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2018-06-01IIF 1 - Ownership of shares – 75% or more → OE
