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, Choudhry Yasir
Iqbal, Choudhry Yasir
British accountant born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
222, Samuel Garside House, 2 De Pass Gardens, Barking, Essex, IG11 0FQ, England
IIF 3 222, Samuel Garside House, 2 De Pass Gardens, Barking, Essex, IG11 0FQ, United Kingdom
IIF 4 IIF 5 222, Samuel Garside House, De Pass Gardens, Barking, Essex, IG11 0FQ, England
IIF 6 9, Shearwater Close, Barking, IG11 0GW
IIF 7 222 Samuel Garside House, 2 De Pass Gardens, Essex, Barking, IG11 0FQ, England
IIF 8 94, Heston Road, Hounslow, Middlesex, TW5 0QP, England
Iqbal, Choudhry Yasir
British director born in December 1977Resident in England
Registered addresses and corresponding companiesIqbal, Choudhry Yasir
British accountant born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Choudhry Yasir
British business executive born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 44, Abberton Way, West Thurrock, Grays, RM20 3BB, England
Iqbal, Choudhry Yasir
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Choudhry Yasir Iqbal
British born in December 1977Resident in England
Registered addresses and corresponding companiesMr Choudhry Yasir Iqbal
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 44, 44 Abberton Way, West Thurrock, Grays, Essex, RM20 3BB, United Kingdom
IIF 26 44, Abberton Way, West Thurrock, Grays, RM20 3BB, England
IIF 27 94, Heston Road, Hounslow, Middlesex, TQ5 0QP, England
IIF 28 344 - 348, High Road, Ilford, IG1 1QP, England
IIF 29 IIF 30 344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom
IIF 31 344-348, High Road, Ilford, IG1 1QP, England
IIF 32 370a, Ilford Lane, Ilford, IG1 2LZ, England
- 1 44 Abberton Way, West Thurrock, Grays, EnglandActive Corporate (1 parent)Officer
2024-04-15 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-15 ~ 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 - 2
C & Y ASSOCIATES LTD
- nowLLOYDS ASSOCIATES (UK) LTD - 2014-04-10 344 - 348 High Road, Ilford, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,510 GBP2023-11-30Officer 2013-11-18 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3 222 Samuel Garside House, 2 De Pass Gardens, Barking, EssexDissolved Corporate (1 parent)Officer 2012-08-14 ~ dissolvedIIF 3 - Director → ME
- 4 370 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3,158 GBP2024-06-30Officer 2022-06-24 ~ nowIIF 20 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5 344-348 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 6 344-348 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-03-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 7 222 Samuel Garside House 2 De Pass Gardens, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 2 - Director → ME
- 8 Office 205 2nd Floor, 344-348 High Road, Ilford, United KingdomActive Corporate (1 parent)Officer 2025-01-24 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-24 ~ 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
- 9 344-348 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)2,521 GBP2023-11-30Officer 2021-11-24 ~ nowIIF 17 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 10 9 Shearwater Close, BarkingDissolved Corporate (3 parents)Officer 2015-08-12 ~ dissolvedIIF 6 - Director → ME
- 11 344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2025-08-22 ~ nowIIF 19 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 1 20-22 High Road, Chadwellheath, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-30,317 GBP2024-08-31Officer 2015-08-19 ~ 2015-10-30IIF 9 - Director → ME
- 2
CARE TRUST
- nowALI TRUST - 2016-09-09OMAR TRUST LIMITED - 2016-12-02ALI TRUST LTD - 2015-02-21UMAR TRUST - 2016-11-09 94 Heston Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2014-07-03 ~ 2014-08-15IIF 8 - Director → ME - 3 Kp05 A Bridge Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)6,852 GBP2024-02-28Officer 2018-02-01 ~ 2018-11-14IIF 14 - Director → MEPerson with significant control 2018-02-01 ~ 2018-11-12IIF 27 - Ownership of shares – 75% or more → OE
- 4OCEAN ESTATE INVESTMENT LTD - 2022-05-24 344-348 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)3,645 GBP2022-08-31Officer 2019-08-07 ~ 2022-05-24IIF 10 - Director → MEPerson with significant control 2019-08-07 ~ 2022-05-24IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Flat 226 Ernest Websdale House, Harlequin Close, Barking, EnglandActive Corporate (2 parents)Equity (Company account)59,290 GBP2023-11-30Officer 2014-09-18 ~ 2023-12-22IIF 5 - Director → ME 2013-12-16 ~ 2014-07-21IIF 4 - Director → ME
- 6
ROBSON STERLING GB LTD
- nowARTIES DESIGNS LTD - 2019-02-12BLUE OCEAN ESTATE MANAGEMENT LIMITED - 2024-03-30 344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,145 GBP2023-09-30Officer 2017-09-14 ~ 2020-02-12IIF 7 - Director → ME 2020-07-02 ~ 2024-03-01IIF 12 - Director → MEPerson with significant control 2017-09-14 ~ 2024-03-01IIF 21 - Ownership of shares – 75% or more → OE - 7 344 - 348 High Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)66 GBP2023-12-31Officer 2016-12-12 ~ 2023-04-04IIF 15 - Director → MEPerson with significant control 2016-12-12 ~ 2023-04-04IIF 28 - Ownership of shares – 75% or more → OE
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