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, Imran
- British born in August 1967
Iqbal, Imran
Resident in England
Registered addresses and corresponding companies - British business person born in August 1967
Iqbal, Imran
Resident in England
Registered addresses and corresponding companies71 75, Shelton Street, London, WC2H 9JQ, England
IIF 5
- British director born in August 1967
Iqbal, Imran
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Iqbal, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Mr Imran Iqbal
Resident in England
Registered addresses and corresponding companies50, Harris Close, Hounslow, TW3 4JU, England
IIF 1150, Harris Close, Hounslow, TW3 4JU, United Kingdom
IIF 1271 75, Shelton Street, London, WC2H 9JQ, England
IIF 13 IIF 14231, Marsh Road, Luton, Bedfordshire, LU3 2RT, United Kingdom
IIF 1526, Stanwell Gardens, Stanwell, Staines-upon-thames, TW19 7JY, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Iqbal, Imran
14, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 17
- British born in August 1967
Mr Imran Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 2019
Imran Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies14, Cubbington Close, Luton, LU3 3XJ, United Kingdom
IIF 22
- 1
ALBURAK LTD
1170694050 Harris Close, Hounslow, EnglandActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 2 - Director → ME2018-12-03 ~ 2020-08-21IIF 8 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2018-12-03 ~ 2020-08-21IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CMAN FINANCIAL SERVICES LIMITED
1209111314 Cubbington Close, Luton, United KingdomActive Corporate (2 parents)Officer2020-03-10 ~ nowIIF 3 - Director → ME2019-11-14 ~ nowIIF 17 - Secretary → MEPerson with significant control2019-11-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 314 Cubbington Close, Luton, EnglandActive Corporate (2 parents)Officer2020-05-11 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4
KAZ HIRE LIMITED
1159046650 Harris Close, Hounslow, United KingdomActive Corporate (1 parent)Officer2018-09-26 ~ nowIIF 1 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MARK ONE GLOBAL TRADING LTD
1318263171 75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
TOP WORTH LIMITED
1163727971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2020-04-01 ~ 2021-08-01IIF 5 - Director → MEPerson with significant control2021-05-01 ~ 2021-05-01IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
UNITED PROPERTIES INVESTMENT LTD
13563373231 Marsh Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-08-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
WELLMAN UK LIMITED
1612115071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
WHITELANE U.K. LIMITED
1191343971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2019-10-26 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-09 ~ 2019-10-09IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE2019-08-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
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