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, Monique
Iqbal, Monique
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
11, Villiers Close, Leyton, London, E10 5HH, United Kingdom
Iqbal, Monique
British solicitor born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 2 145 Walnut Road, Leyton, London, Walnut Road, London, E10 5TQ, England
Iqbal, Monique
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 145, Walnut Road, London, E10 5TQ, England
Miss Monique Iqbal
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 4 145, Walnut Road, London, E10 5TQ
Iqbal, Monique Shanaz
British director born in January 1983Resident in Britain
Registered addresses and corresponding companies
IIF 5 96, Churchbury Lane, Enfield, Enfield Town, Middlesex, EN1 3UN, United Kingdom
Iqbal, Monique Shanaz
British legal professional born in January 1983Resident in Britian
Registered addresses and corresponding companies
IIF 6 236 Beacontree Avenue, Beacontree, Essex, RM8 2RT, England
Iqbal, Monique Shanaz
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Iqbal, Monique Shanaz
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 61, Cyprus Place, London, E6 5NP, England
Iqbal, Monique Shanaz
British director and company secretary born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 145 Walnut Road, Walnut Road, Leyton, London, E10 5TQ, England
Miss Monique Shanaz Iqbal
British born in January 1983Resident in Britian
Registered addresses and corresponding companies
IIF 10 236 Beacontree Avenue, Beacontree, Essex, RM8 2RT, England
Miss Monique Shanaz Iqbal
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer
2014-07-29 ~ dissolvedIIF 1 - Director → ME - 2 236 Becontree Avenue, Dagenham, EssexDissolved Corporate (1 parent)Officer 2014-12-10 ~ dissolvedIIF 9 - Director → ME
- 3 145 Walnut Road, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-11-30Officer 2014-04-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 96 Churchbury Lane, Enfield, Enfield, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 5 - Director → ME
- 5 236 Beacontree Avenue Beacontree, Essex, EnglandDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-09-18 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 6 806 High Road Leyton High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2021-11-12 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 61 Cyprus Place, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-12 ~ 2021-10-20IIF 8 - Director → MEPerson with significant control 2021-07-12 ~ 2021-10-19IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 166a Church Road, Leyton, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-22 ~ 2013-02-26IIF 3 - Director → ME
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