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, Sikandar
Iqbal, Sikandar
British certified chartered accountant born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
134, Waterloo Street, Burton-on-trent, DE14 2NF, England
Iqbal, Sikandar
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Sikandar
British immigration adviser born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 149, Waterloo Street, Burton-on-trent, Staffordshire, DE14 2NG, United Kingdom
Iqbal, Sikandar
British company director born in August 1981Resident in England
Registered addresses and corresponding companiesMr Sikandar Iqbal
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Sikandar
Pakistani accountant born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 16 370, Shobnall Street, Burton On Trent, DE14 2HT, United Kingdom
Iqbal, Sikandar
Pakistani director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 17 370, Shobnall Street, Burton-on-trent, Staffordshire, DE14 2HT, England
Mr Sikandar Iqbal
British born in August 1981Resident in England
Registered addresses and corresponding companiesIqbal, Sikandar
Registered addresses and corresponding companies
IIF 20 370, Shobnall Street, Burton-on-trent, DE14 2HT, England
Mr Sikandar Iqbal
Pakistani born in August 1981Resident in England
Registered addresses and corresponding companiesSikandar, Iqbal
Pakistani accountant born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 23 51, Walbrook Road, Derby, DE23 8SA, England
- 1 134 Waterloo Street, Burton On Trent, Staffordshire, EnglandActive Corporate (1 parent)Officer
2024-04-14 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 First Floor, 77 Mott Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)5,821 GBP2023-10-31Officer 2020-10-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
- 3 134 Waterloo Street, Burton-on-trent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,764 GBP2024-09-30Officer 2017-03-01 ~ nowIIF 1 - Director → MEPerson with significant control 2019-06-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 39 Eton Road, Burton On Trent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,983 GBP2025-01-31Officer 2020-01-08 ~ nowIIF 3 - Director → MEPerson with significant control 2020-01-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 134 Waterloo Street, Burton On Trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2022-07-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-07-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 370 Shobnall Street, Burton-on-trent, EnglandDissolved Corporate (3 parents)Officer 2014-01-16 ~ dissolvedIIF 20 - Secretary → ME
- 1 1st Floor Suite 23, Rosehill Business Centre, Normanton Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-5,934 GBP2024-11-30Officer 2017-11-09 ~ 2019-10-31IIF 6 - Director → ME 2023-10-17 ~ 2024-11-18IIF 4 - Director → MEPerson with significant control 2021-11-01 ~ 2022-03-25IIF 11 - Ownership of shares – 75% or more → OE 2017-11-15 ~ 2019-10-31IIF 21 - Has significant influence or control → OE 2023-10-17 ~ 2024-11-18IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 150 Waterloo Street, Burton-on-trent, EnglandDissolved Corporate (1 parent)Officer 2015-09-15 ~ 2017-03-01IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SCHOOL OF PREFESSIONAL STUDIES ( S.P.S) LIMITED - 2016-06-15 51 Walbrook Road Walbrook Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-05-31Officer 2016-06-05 ~ 2018-07-10IIF 23 - Director → ME
- 4 371 Bordesley Green, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1,909 GBP2024-04-30Officer 2021-04-09 ~ 2025-04-30IIF 7 - Director → MEPerson with significant control 2021-04-09 ~ 2025-04-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 5
XIAMEN TRADERS LIMITED
- nowXIAMEN TRADERS LIMITED - 2016-02-15PARAMOUNT ACCOUNTANTS LIMITED - 2017-04-06 12 Cherrywood Road, Birmingham, EnglandActive CorporateEquity (Company account)-1,666 GBP2021-09-30Officer 2016-02-12 ~ 2017-12-01IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-20IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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