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.
Dr Kashif Iqbal
Dr Kashif Iqbal
British born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, PA3 4AT, Scotland
Mr Kashif Iqbal
British born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 37, Royal Gardens, Glasgow, G718SY, Scotland
Iqbal, Kashif
British self employed born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 3 37, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom
Iqbal, Kashif, Dr
British born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, PA3 4AT, Scotland
Mr Kashif Iqbal
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Kashif
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
Iqbal, Kashif
British commodities trader born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
Iqbal, Kashif
British company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Kashif
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Kashif
British manager born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
Iqbal, Kashif
British managing director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
Iqbal, Kashif
British property developer born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Kashif
British self employed born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Kashif
British commodities traderRegistered addresses and corresponding companies
IIF 30 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
Iqbal, Kashif
British managerRegistered addresses and corresponding companies
IIF 31 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
Iqbal, Kashif
Registered addresses and corresponding companies
IIF 32 4, Trafalgar Court, Dullatur, Glasgow, G68 0AE, United Kingdom
- 1 Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)500 GBP2021-08-31Officer
2019-08-29 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Malhi And Co Accountants, 36 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2013-12-03 ~ dissolvedIIF 22 - Director → ME
- 3 37 Royal Gardens, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-07-31Officer 2015-07-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-03-11 ~ dissolvedIIF 25 - Director → ME
- 5 7-11 Melville Street, EdinburghDissolved Corporate (5 parents)Officer 2006-06-26 ~ dissolvedIIF 18 - Director → ME
- 6 4 Trafalgar Court, Dullatur, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-09-16 ~ dissolvedIIF 21 - Director → ME
- 7 38 Westcroft Court, Livingston, West Lothian, ScotlandDissolved Corporate (3 parents)Officer 2010-04-26 ~ dissolvedIIF 11 - Director → ME
- 8 4385, 11925363 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2021-04-30Officer 2019-04-04 ~ nowIIF 9 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 9 4 Trafalgar Court, Dullatur, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-12-17 ~ dissolvedIIF 16 - Director → ME 2012-12-17 ~ dissolvedIIF 32 - Secretary → ME
- 10 2 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-04-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 9 Somerset Place, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-11-22 ~ dissolvedIIF 29 - Director → ME
- 12 9 Somerset Place, GlasgowDissolved Corporate (1 parent)Officer 2013-03-11 ~ dissolvedIIF 28 - Director → ME
- 13 16 Baywillow Court, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer 2013-03-11 ~ dissolvedIIF 26 - Director → ME
- 14 38 Westcroft Court, Livingston, United KingdomDissolved Corporate (3 parents)Officer 2010-11-19 ~ dissolvedIIF 15 - Director → ME
- 15 36 Nithsdale Road, GlasgowDissolved Corporate (1 parent)Officer 2013-10-23 ~ dissolvedIIF 20 - Director → ME
- 16
TOWN1 RETAIL LTD
- nowGDK GLASGOW LTD - 2019-05-15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2019-03-31Officer 2017-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 48 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2009-02-05 ~ 2010-07-14IIF 10 - Director → ME 2009-02-05 ~ 2010-07-14IIF 30 - Secretary → ME
- 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-04-17 ~ 2020-03-10IIF 12 - Director → MEPerson with significant control 2019-04-17 ~ 2020-06-22IIF 8 - Ownership of shares – 75% or more → OE
- 3 Hastings & Co., 82 Mitchell Street, GlasgowDissolved Corporate (1 parent)Officer 2001-11-27 ~ 2010-03-31IIF 17 - Director → ME 2001-11-27 ~ 2010-03-31IIF 31 - Secretary → ME
- 4 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-02-18 ~ 2015-02-20IIF 24 - Director → ME
- 5 54 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-28Officer 2013-03-11 ~ 2013-07-10IIF 27 - Director → ME
- 6 9 Royal Crescent, GlasgowDissolved Corporate (2 parents)Officer 2013-09-09 ~ 2013-10-17IIF 23 - Director → ME
- 7 9 Somerset Place, Glasgow, Glasgow, ScotlandDissolved CorporateOfficer 2012-08-02 ~ 2012-11-16IIF 3 - Director → ME
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