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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iqbal, Ahsan Zafar

child relation
Offspring entities and appointments
Active 1
  • 1
    ARRAN FUNDING (UK) PLC
    - now 06752478
    RANWORTHWAY PLC - 2008-11-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 57 - Director → ME
Ceased 57
  • 1
    3I GROUP INVESTMENTS GP LIMITED
    03844010
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 51 - Director → ME
  • 2
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED - 2007-01-18
    125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 46 - Director → ME
  • 3
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 42 - Director → ME
  • 4
    ARKLE HOLDINGS LIMITED
    05941683
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 43 - Director → ME
  • 5
    ARKLE MASTER ISSUER PLC
    05941709
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 35 - Director → ME
  • 6
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 48 - Director → ME
  • 7
    ARKLE PECOH LIMITED
    05941591
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 45 - Director → ME
  • 8
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2013-05-13
    IIF 29 - Director → ME
  • 9
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2012-05-31 ~ 2013-05-31
    IIF 25 - Director → ME
  • 10
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 36 - Director → ME
  • 11
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05663653, 05216563, 06137875... (more)
    CARDPARK PLC - 2003-11-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 34 - Director → ME
  • 12
    BUSINESS MORTGAGE FINANCE 2 PLC.
    - now 05216563 05663653, 06137875, 04882764... (more)
    SPEEDSPRING PLC - 2004-10-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 33 - Director → ME
  • 13
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653, 05216563, 06137875... (more)
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 40 - Director → ME
  • 14
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05216563, 06137875, 04882764... (more)
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 58 - Director → ME
  • 15
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653, 05216563, 06137875... (more)
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 38 - Director → ME
  • 16
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653, 05216563, 04882764... (more)
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 37 - Director → ME
  • 17
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653, 05216563, 06137875... (more)
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 39 - Director → ME
  • 18
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    13th Floor 1 Angel Court, London
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 2 - Director → ME
  • 19
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 1 - Director → ME
  • 20
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-11 ~ 2013-03-04
    IIF 56 - Director → ME
  • 21
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-11 ~ 2013-03-04
    IIF 53 - Director → ME
  • 22
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-08-10 ~ 2013-03-04
    IIF 47 - Director → ME
  • 23
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-03-04
    IIF 50 - Director → ME
  • 24
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-11 ~ 2013-03-04
    IIF 52 - Director → ME
  • 25
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 24 - Director → ME
  • 26
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18 05936396, 02860152, 04129132... (more)
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 41 - Director → ME
  • 27
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2013-05-13
    IIF 28 - Director → ME
  • 28
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 44 - Director → ME
  • 29
    NBIM BTLP LIMITED - now
    NBIM GEORGE BTLP LIMITED
    - 2017-12-14 07447315
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-19 ~ 2013-05-31
    IIF 55 - Director → ME
  • 30
    NBIM VICTORIA BTLP LIMITED
    08224477
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ 2013-05-31
    IIF 54 - Director → ME
  • 31
    NESSIE (UK) LIMITED
    - now 03956586
    HACKREMCO (NO.1632) LIMITED - 2000-04-03 05936396, 02860152, 04129132... (more)
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 49 - Director → ME
  • 32
    SCARLET FINANCE HOLDINGS LIMITED
    05169672
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ 2010-10-29
    IIF 22 - Director → ME
  • 33
    SCARLET FINANCE LIMITED
    05168425
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ 2010-10-29
    IIF 23 - Director → ME
  • 34
    STANHOPE GATE TRUSTEES LIMITED
    - now 04088013 03691921
    REDFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2012-07-19 ~ 2013-05-13
    IIF 32 - Director → ME
  • 35
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2013-05-01
    IIF 3 - Director → ME
  • 36
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 04088013
    BETAHILL LIMITED - 1999-02-10
    20 Churchill Place, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2012-07-19 ~ 2013-05-01
    IIF 31 - Director → ME
  • 37
    STATE STREET SERVICES (UK) LIMITED
    - now 05687219
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    20 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    2012-07-19 ~ 2013-05-01
    IIF 30 - Director → ME
  • 38
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-07-16
    IIF 12 - Director → ME
  • 39
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-07-16
    IIF 5 - Director → ME
  • 40
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 9 - Director → ME
  • 41
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 18 - Director → ME
  • 42
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 21 - Director → ME
  • 43
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 16 - Director → ME
  • 44
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 14 - Director → ME
  • 45
    TESCO DEPOT PROPCO LIMITED
    06769537
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 7 - Director → ME
  • 46
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 8 - Director → ME
  • 47
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 20 - Director → ME
  • 48
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-08-10 ~ 2013-09-24
    IIF 10 - Director → ME
  • 49
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 17 - Director → ME
  • 50
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 6 - Director → ME
  • 51
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 11 - Director → ME
  • 52
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 27 - Director → ME
  • 53
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 26 - Director → ME
  • 54
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18 05888923
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 15 - Director → ME
  • 55
    TESCO SARUM (NOMINEE 1) LIMITED
    07851854 07851858
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 4 - Director → ME
  • 56
    TESCO SARUM (NOMINEE 2) LIMITED
    07851858 07851854
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 19 - Director → ME
  • 57
    TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.