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, Naveed
- British born in January 1976
Iqbal, Naveed
Resident in England
Registered addresses and corresponding companiesManorweb House, Unit 27, St. Marys Street, Preston, PR1 5LN, United Kingdom
IIF 1
- British born in January 1976
Iqbal, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies59, High Street, Madeley, Telford, TF7 5AT, United Kingdom
IIF 2
- British director born in January 1976
Iqbal, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies7, Lowe Street, Wolverhampton, West Midlands, WV6 0QL, United Kingdom
IIF 3
- British born in January 1976
Mr Naveed Iqbal
Resident in England
Registered addresses and corresponding companiesManorweb House, Unit 27, St. Marys Street, Preston, PR1 5LN, United Kingdom
IIF 4
- Pakistani accountant born in January 1976
Iqbal, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesH#s-3 65/66, Hit,taxila Cannt Rawalpindi, Rawalpindi, 46000, Pakistan
IIF 5
- Pakistani born in June 1970
Iqbal, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesBuilding 5 Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, England
IIF 6
- Pakistani business born in January 1968
Iqbal, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesWinston House, 2 Dollis Park, London, N31HF, United Kingdom
IIF 7
- Pakistani director born in June 1989
Iqbal, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 149/7, Grain Market, Sahiwal, Pakistan, 57000, Pakistan
IIF 8
- Pakistani director born in January 1995
Iqbal, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6750, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani director born in April 1996
Iqbal, Naveed
Resident in Pakistan
Registered addresses and corresponding companies5, Tehsil Razzar, Po Charbagh, Village Mian Kali, Swabi, 23430, Pakistan
IIF 10
- Pakistani director born in April 1981
Iqbal, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2889, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani reseller born in April 1995
Iqbal, Naveed
Resident in Pakistan
Registered addresses and corresponding companiesChak No 19/14-l, Po Iqbal Nagar Tehsil Chichawatni, District Sahiwal, PUNJAB, Pakistan
IIF 12
- British born in January 1976
Mr Naveed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies59, High Street, Madeley, Telford, TF7 5AT, United Kingdom
IIF 13
- Pakistani born in January 1976
Mr Naveed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesH#s-3 65/66, Hit,taxila Cannt Rawalpindi, Rawalpindi, 46000, Pakistan
IIF 14
- Pakistani born in June 1970
Mr Naveed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesBuilding 5 Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, England
IIF 15
- Pakistani born in June 1989
Mr Naveed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 149/7, Grain Market, Sahiwal, Pakistan, 57000, Pakistan
IIF 16
- Pakistani born in April 1996
Mr Naveed Iqbal
Resident in Pakistan
Registered addresses and corresponding companies5, Tehsil Razzar, Po Charbagh, Village Mian Kali, Swabi, 23430, Pakistan
IIF 17
- Pakistani born in January 1995
Naveed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6750, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 18
- Pakistani born in April 1995
Mr Naveed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesChak No 19/14-l, Po Iqbal Nagar Tehsil Chichawatni, District Sahiwal, PUNJAB, Pakistan
IIF 19
- Pakistani born in April 1981
Naveed Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2889, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 20
- 1
3 BROS PRIVATE LTD
1377926247 Hamilton Close, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
AL-ZAHOOR LTD
13719899Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
BLACKSTONE (UK) LIMITED
07932620Winston House, 2 Dollis Park, London, EnglandDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 7 - Director → ME - 4
CHECKSHOP LTD
150441514385, 15044151 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
HUUH LTD
140149734385, 14014973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6Manorweb House Unit 27, St. Marys Street, Preston, United KingdomActive Corporate (4 parents)Officer2024-09-01 ~ 2025-05-25IIF 1 - Director → MEPerson with significant control2024-09-01 ~ 2025-05-25IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7
MSP & SONS LTD
06777153Block E Unit 1 Blakenhall Business Park, Moore Field Road, WolverhamptonDissolved Corporate (3 parents)Officer2008-12-19 ~ dissolvedIIF 3 - Director → ME - 8
NAVEED JIMMY LTD
139923194385, 13992319 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 9
NEELAM VALLEY CAFES LTD
1126333759 High Street, Madeley, Telford, United KingdomActive Corporate (1 parent)Officer2018-03-19 ~ nowIIF 2 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 10
SUSMATIC LTD
14214963Building 5 Carrwood Park Selby Road, Swillington Common, Leeds, EnglandActive Corporate (3 parents)Officer2026-03-06 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
WARIS LTD
148004834385, 14800483 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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