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.
Nagi, Iqbal Singh
Nagi, Iqbal Singh
English business consultant born in December 1966Resident in England
Registered addresses and corresponding companiesNagi, Iqbal Singh
English businessman born in December 1966Resident in England
Registered addresses and corresponding companiesNagi, Iqbal Singh
English director born in December 1966Resident in England
Registered addresses and corresponding companiesNagi, Iqbal Singh
English finance officer born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 13
Suite 110, 155 Minories, London, London, EC3N 1AD
Mr Iqbal Singh Nagi
English born in December 1966Resident in England
Registered addresses and corresponding companiesNagi, Iqbal Singh
British bus consultant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7 Sutton Lane, Hounslow, Middlesex, TW3 3BD
Nagi, Iqbal Singh
British company director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7, Sutton Lane, Hounslow, TW3 3BB, England
Nagi, Iqbal Singh
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, Sutton Lane, Hounslow, TW3 3BD, England
Nagi, Iqbal Singh
Registered addresses and corresponding companiesSingh Nagi, Iqbal
British consultant born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 7, Sutton Lane, Hounslow, TW3 3BB, England
- 1 2 Sutton Lane, Hounslow, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2014-10-24 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 7 Sutton Lane, Hounslow, United KingdomDissolved corporate (2 parents)Officer 2019-03-01 ~ dissolvedIIF 12 - director → ME 2019-03-01 ~ dissolvedIIF 24 - secretary → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Sutton Lane, Hounslow, Middlesex, EnglandDissolved corporate (1 parent)Officer 2013-03-26 ~ dissolvedIIF 22 - director → ME
- 5 27 Old Gloucester Street, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 3 - director → MEPerson with significant control 2021-08-02 ~ nowIIF 19 - Has significant influence or control → OE
- 6 7 Sutton Lane, Hounslow, EnglandDissolved corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 21 - director → ME
- 7 2 Sutton Lane, Hounslow, EnglandDissolved corporate (1 parent)Officer 2013-04-02 ~ dissolvedIIF 5 - director → ME
- 8 2 Sutton Lane, Hounslow, EnglandDissolved corporate (1 parent)Officer 2013-04-22 ~ dissolvedIIF 4 - director → ME
- 9 7 Sutton Lane, Hounslow, MiddlesexDissolved corporate (2 parents)Officer 2006-06-14 ~ dissolvedIIF 20 - director → ME
- 10 5 Sutton Lane, Hounslow, EnglandDissolved corporate (1 parent)Officer 2020-08-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 11 Polden House, 201 Marsh Wall, London, EnglandDissolved corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 25 - director → ME
- 1FCP CAPITAL INVEST LIMITED - 2020-01-09 7 Sutton Lane, Hounslow, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2019-03-06 ~ 2024-03-06IIF 11 - director → ME 2019-03-06 ~ 2020-07-01IIF 23 - secretary → MEPerson with significant control 2019-03-06 ~ 2019-08-23IIF 17 - Ownership of shares – 75% or more → OE
- 2 Suite 110 155 Minories, London, LondonDissolved corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2015-08-06 ~ 2015-10-12IIF 13 - director → ME
- 3 3 Lincoln Court, 226 Willesden Lane, LondonDissolved corporate (1 parent)Officer 2013-01-07 ~ 2014-10-07IIF 6 - director → ME
- 4 3 Lincoln Court, 226 Willesden Lane, LondonDissolved corporate (1 parent)Officer 2013-05-10 ~ 2014-10-07IIF 7 - director → ME
- 5 Flat 8 Ashwood House 15, The Avenue, Hatch End, Pinner, MiddlesexDissolved corporate (1 parent)Officer 2014-07-31 ~ 2014-08-11IIF 8 - director → ME 2014-07-04 ~ 2014-07-23IIF 9 - director → ME
