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 Mohammed Vaseem Iqbal
- British born in March 1970
Mr Mohammed Vaseem Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1970
Mr Vaseem Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1970
Mr Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Iqbal, Mohammed Vaseem
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1970
Iqbal, Vaseem
Resident in Scotland
Registered addresses and corresponding companies446 Cathcart Road, Glasgow, G42 7BZ
IIF 12 IIF 13 IIF 14 (more)(less)100, Dorian Drive, Clarkston, Glasgow, G76 7NS, Scotland
IIF 16266, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 17266a, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 18446 Cathcart Road, Glasgow, G42 7BZ
IIF 19446, Cathcart Road, Glasgow, G42 7BZ, Scotland
IIF 20605, Cathcart Road, Glasgow, G42 8AD
IIF 21605, Cathcart Road, Glasgow, G42 8AD, Scotland
IIF 22
- British born in March 1970
Mr Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Vaseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 2, Heritage Park, Outgang Lane, York, YO19 5UP, England
IIF 27
- British born in March 1970
Vaseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies4, Larch Close, Cambuslang, Glasgow, G72 7BL, Scotland
IIF 28
- British born in March 1975
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesOdeon Buildings, 4 Blossom Street, York, YO24 1AJ, England
IIF 29
- British born in March 1970Registered addresses and corresponding companies
Iqbal, Vaseem
6 Aylmer Road, Glasgow, Lanarkshire, G43 2JN
IIF 30
- British born in March 1970
Iqbal, Vaseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Iqbal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesClose Paddock, Crosswell Park, Ingleby Barwick, Stockton On Tees, TS17 5BE, United Kingdom
IIF 33 IIF 34Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BE, United Kingdom
IIF 35Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BE, England
IIF 364 Odeon Buildings, Blossom Street, York, YO24 1AJ, England
IIF 37Odeon Buildings, 4 Blossom Street, York, YO24 1AJ, England
IIF 38
- British Registered addresses and corresponding companies
Iqbal, Mohammed
26 Brent Avenue, Glasgow, G46 8JU
IIF 39 IIF 40 IIF 41 (more)(less)266, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 44
- Registered addresses and corresponding companies
Iqbal, Vaseem
- 1
- 2
1ST LETS (SOUTH) LTD
SC5615812 Calder Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2026-02-26 ~ 2026-02-26IIF 47 - Secretary → ME - 3
1ST LETS UK LIMITED
SC2594492 Calder Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2003-12-20 ~ 2003-12-23IIF 43 - Director → ME2003-11-18 ~ 2007-11-20IIF 42 - Secretary → ME - 4
34 CARS LTD
09050845Unit 1 Outgang Lane, Osbaldwick, York, EnglandActive Corporate (2 parents)Officer2014-06-06 ~ 2014-06-13IIF 29 - Director → ME2014-06-13 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 6 - Has significant influence or control → OE - 5
CLOSE PADDOCK PROPERTY LTD
11683196Close Paddock Crosswell Park, Ingleby Barwick, Stockton On Tees, United KingdomActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 33 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLOSE VEHICLE RENTAL LTD
116958761 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (2 parents)Officer2018-11-26 ~ 2026-02-05IIF 34 - Director → MEPerson with significant control2018-11-26 ~ 2026-02-01IIF 24 - Ownership of shares – 75% or more → OE - 7
DASH PRIVATE HIRE LTD
14521417Unit 2 Heritage Park, Outgang Lane, York, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 27 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 8
DEESSERTS2 LTD
SC6745594 Larch Close, Cambuslang, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Person with significant control2020-09-16 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EBOR CARS LTD
079679754 Odeon Buildings, Blossom Street, YorkDissolved Corporate (2 parents)Officer2014-09-14 ~ dissolvedIIF 37 - Director → ME - 10
INGLEBY TRAVEL LIMITED
07234863Ingleby Manor Crosswell Park, Ingleby Barwick, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 35 - Director → ME - 11
FLATSEEK LIMITED
- 2002-06-28 SC232585266 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2002-06-11 ~ 2007-06-07IIF 30 - Director → ME2015-10-08 ~ 2016-03-24IIF 21 - Director → ME2021-09-11 ~ 2022-06-10IIF 18 - Director → ME2023-06-26 ~ nowIIF 8 - Director → ME2010-03-08 ~ 2011-08-12IIF 13 - Director → ME2010-01-31 ~ 2010-06-09IIF 14 - Director → ME2012-07-03 ~ 2012-08-08IIF 12 - Director → ME2012-12-17 ~ 2013-01-21IIF 15 - Director → ME2002-06-11 ~ 2005-04-19IIF 39 - Secretary → ME2013-12-01 ~ 2015-10-08IIF 49 - Secretary → ME2005-04-22 ~ 2012-08-08IIF 40 - Secretary → ME2012-08-08 ~ 2012-12-17IIF 45 - Secretary → MEPerson with significant control2021-09-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
LET'S DIRECT (SOUTH) LTD
SC431947704 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-05 ~ 2015-08-19IIF 22 - Director → ME2015-10-08 ~ 2016-10-31IIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 13
LETS DIRECT (GLASGOW) LTD
SC274294266 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2004-10-06 ~ 2009-07-21IIF 19 - Director → ME2010-01-31 ~ dissolvedIIF 17 - Director → ME2004-10-06 ~ 2005-04-12IIF 41 - Secretary → ME2005-04-13 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
LETS DIRECT LETTINGS LIMITED
SC693321266 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-24 ~ 2024-02-05IIF 10 - Director → ME2024-02-06 ~ 2025-11-03IIF 9 - Director → MEPerson with significant control2021-03-24 ~ 2025-11-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
LETS DIRECT SOUTHSIDE LTD
SC593412605 Cathcart Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
OFFICE DIRECT GLASGOW LTD
SC834991545 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 17
OFFICE DIRECT SCOTLAND LTD
SC834992160-164 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 18
PRIME PROPERTIES (GLASGOW) LTD
SC436621Prime Properties, 446 Cathcart Road, GlasgowDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 20 - Director → ME - 19
YORK CARS LIMITED
07740070Odeon Buildings 4, Blossom Street, YorkDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 36 - Director → ME
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