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, Taimoor
- Pakistani born in May 1983
Iqbal, Taimoor
Resident in United Kingdom
Registered addresses and corresponding companies30, Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 130, Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
IIF 2 IIF 3653a, Romford Road, London, E12 5AD
IIF 4C/o Mtbs Global, Ww 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
IIF 5C/o Mtbs, Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 6
- Pakistani business executive born in May 1983
Iqbal, Taimoor
Resident in United Kingdom
Registered addresses and corresponding companiesWw Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 7
- Pakistani business man born in May 1983
Iqbal, Taimoor
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 21 Boundary Road, Walthamstow, London, E17 8NL, United Kingdom
IIF 8
- Pakistani director born in May 1983
Iqbal, Taimoor
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani entrepreneur born in May 1983
Iqbal, Taimoor
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Route Trading Ltd, C/o Route Trading Ltd, Level39, One Canada Square, Canary Wharf, E14 5AB, United Kingdom
IIF 13
- Pakistani born in May 1983
Mr Taimoor Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Route Trading Ltd, C/o Route Trading Ltd, Level39, One Canada Square, Canary Wharf, E14 5AB, United Kingdom
IIF 1430, Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 1530, Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
IIF 16 IIF 17 IIF 18C/o Mtbs Global, Ww 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
IIF 19C/o Mtbs, Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 20C/o Route Trading Ltd, Level39, One Canada Square, Canary Wharf, London, United Kingdom
IIF 21Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 22
- 1
RISK LABS LIMITED
- 2018-07-25 10708472C/o Mtbs Global Ww 30 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-04 ~ 2025-11-30IIF 5 - Director → MEPerson with significant control2017-04-04 ~ 2025-11-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MT BUSINESS SOLUTIONS LIMITED
1070839530 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2018-02-08 ~ nowIIF 3 - Director → ME2017-04-04 ~ 2018-01-03IIF 13 - Director → MEPerson with significant control2017-04-04 ~ 2018-01-03IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MTBS GLOBAL LIMITED
1256502530 Churchill Place, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 1 - Director → ME2020-04-20 ~ 2020-08-31IIF 7 - Director → MEPerson with significant control2020-04-20 ~ 2020-08-31IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-12-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4GAMBIA EXPRESS LIMITED - 2019-09-1630 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 2 - Director → ME2020-01-17 ~ 2020-09-23IIF 6 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 18 - Right to appoint or remove directors → OE
- 5
ROUTE HOLDINGS LIMITED
11065221C/o Route Trading Ltd Level39, One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6653a Romford Road, LondonDissolved Corporate (5 parents)Officer2010-01-01 ~ dissolvedIIF 4 - Director → ME
- 730 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2012-02-19 ~ 2020-05-31IIF 11 - Director → ME2020-12-01 ~ 2025-03-30IIF 9 - Director → ME2025-05-31 ~ 2025-05-31IIF 10 - Director → ME2011-11-17 ~ 2012-01-25IIF 8 - Director → MEPerson with significant control2017-03-31 ~ 2020-05-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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