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 Tarmohamed
Iqbal Tarmohamed
Kenyan born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 1
35 St Peters Street, Canterbury, Kent, CT1 2BG, England
Mr Iqbal Tarmohamed
Kenyan born in March 1951Resident in England
Registered addresses and corresponding companiesTarmohamed, Iqbal
Kenyan business executive born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 4 35 St Peters Street, Canterbury, Kent, CT1 2BG
Tarmohamed, Iqbal
Kenyan director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 5 71 Nursery Lane, Whitfield, Dover, Kent, CT16 3ES
Tarmohamed, Iqbal
Kenyan executive director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 6 35 St Peters Street, Canterbury, Kent, CT1 2BG
Tarmohamed, Iqbal
Kenyan restaurenteur born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 7 35 St Peters Street, Canterbury, Kent, CT1 2BG
Tarmohamed, Iqbal Kassamali
Kenyan company director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 8 3, The Shrubbery, Valley Road, Barham, Canterbury, Kent, CT4 6NU, England
Tarmohamed, Iqbal
Kenyan Registered addresses and corresponding companies
IIF 9 35 St Peters Street, Canterbury, Kent, CT1 2BG
Tarmohamed, Iqbal
Kenyan directorRegistered addresses and corresponding companies
IIF 10 71 Nursery Lane, Whitfield, Dover, Kent, CT16 3ES
Tarmohamed, Iqbal
Kenyan restaurenteurRegistered addresses and corresponding companies
IIF 11 35 St Peters Street, Canterbury, Kent, CT1 2BG
- 1 25 Balham High Road, LondonCorporate (2 parents)Equity (Company account)149,089 GBP2023-09-30Officer
2004-09-15 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 25 Balham High Road, LondonCorporate (2 parents, 1 offspring)Equity (Company account)72,371 GBP2023-05-31Officer 2005-12-16 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3
TARRSONS (UK) LTD
- nowTARMOHAMED I. LIMITED - 2014-07-24 6th Floor,amp House, Dingwall Road, Croydon, EnglandCorporate (1 parent)Equity (Company account)-23,359 GBP2023-11-30Officer 1997-06-09 ~ nowIIF 4 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 25 Balham High Road, LondonCorporate (2 parents, 1 offspring)Equity (Company account)72,371 GBP2023-05-31Officer 2005-12-16 ~ 2008-07-01IIF 10 - secretary → ME
- 2 55-56 B St Martin's Lane, LondonCorporate (1 parent)Equity (Company account)-123,124 GBP2024-02-29Officer 2002-03-15 ~ 2005-10-12IIF 7 - director → ME 2000-03-22 ~ 2005-11-28IIF 11 - secretary → ME
- 3 C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)60,038 GBP2021-08-31Officer 2016-05-11 ~ 2020-01-09IIF 8 - director → ME 2001-03-21 ~ 2016-05-11IIF 9 - secretary → ME
