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.
Iqbal, Javed
- British born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies33, Tolworth Rise North, Surbiton, Surrey, KT5 9EN, United Kingdom
IIF 7
- Pakistani business born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies83a, Tolworth Road, Surbiton, KT6 7TA, United Kingdom
IIF 8
- Pakistani business person born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies74, Tolworth Broadway, Surbiton, KT6 7HR, England
IIF 9
- Pakistani businessman born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 10
- Pakistani director born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies33, Tolworth Rise North, Surbiton, Surrey, KT5 9EN, United Kingdom
IIF 11
- British born in February 1974
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies192, Deanston Drive, Flat 2/2, Glasgow, G41 3JU, Scotland
IIF 12
- British born in February 1974
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies9-11, West Blackhall Street, Greenock, PA15 1UA, United Kingdom
IIF 139/11, West Blackhall Street, Greenock, Renfrewshire, PA15 1UA, Scotland
IIF 14Conway House, Old Road, Headington, Oxford, OX3 8SZ, United Kingdom
IIF 15 IIF 16Unit 13, Paisley Shopping Centre, Paisley, PA1 2AF, Scotland
IIF 17Unit 4, The Paisley Shopping Centre, 23 High Street, Paisley, PA1 2AQ, Scotland
IIF 18
- British born in July 1981
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1974
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies192, Deanston Drive, Flat 2/2, Glasgow, G41 3JU, Scotland
IIF 25
- British born in July 1981
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Indian born in July 1981
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies576, Cranbrook Road, Ilford, IG2 6RF, England
IIF 28
- Indian born in October 2017
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies576, Cranbrook Road, Ilford, IG2 6RF, England
IIF 29
- 1
BANBURY CASH & CARRY LTD
1571088440 Foxwell Drive, Headington, Oxford, EnglandActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
BEST MOMENTS LTD
SC65164840 High Street, Paisley, ScotlandDissolved Corporate (1 parent)Equity (Company account)-397 GBP2021-01-31Officer2020-01-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 3
CELEBRATIONS SCOT LTD
SC6327809/11 West Blackhall Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
ELITE SHOP LIMITED
SC57964142 High Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)-8,653 GBP2020-10-31Officer2022-04-15 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 5
ELITE STORE ENTERPRISE LIMITED
SC64514542 High Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)7,009 GBP2020-10-31Officer2022-04-15 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OE - 6A.J MOTORS (LONDON) LIMITED - 2014-12-16576 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-38,901 GBP2016-10-31Person with significant control2017-10-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7
EURO TYRES LONDON LIMITED
07215474115 London Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-08-01 ~ dissolvedIIF 10 - Director → ME - 8
GLOBAL FOOD CASH & CARRY LTD
1589468540 Foxwell Drive, Headington, Oxford, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
J A COLLECTIONS LTD
SC6956419-11 West Blackhall Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
J. I. TRADERS LTD
SC559317Unit 13 Paisley Shopping Centre, Paisley, ScotlandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 11
JI SCOT LIMITED
SC709310192 Deanston Drive, Flat 2/2, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)23,893 GBP2024-09-30Officer2021-09-13 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-13 ~ 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 - 12
TOLWORTH HALAL BUTCHERS LTD
1288436274 Tolworth Broadway, Surbiton, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
JBFE TRADERS LTD
14804729179-181 Diamond House Lower Richmond Road, Richmond, EnglandActive Corporate (1 parent)Equity (Company account)853,550 GBP2024-04-30Officer2023-04-15 ~ 2024-03-01IIF 7 - Director → MEPerson with significant control2023-04-15 ~ 2024-03-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
NAWAL ENTERPRISES LTD
148048843 Cheam Common Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)953,050 GBP2024-04-30Officer2023-04-15 ~ 2024-03-01IIF 11 - Director → MEPerson with significant control2023-04-15 ~ 2024-03-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
TOLWORTH HALAL BUTCHERS LTD
1288436274 Tolworth Broadway, Surbiton, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ 2020-09-16IIF 8 - Director → MEPerson with significant control2020-09-16 ~ 2020-09-16IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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