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, Waseem
- British born in January 1980
Iqbal, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1980
Iqbal, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies41, Round House Close, Bagworth, Coalville, LE67 1GS, United Kingdom
IIF 4
- British director born in January 1980
Iqbal, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Iqbal, Waseem
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Iqbal, Waseem
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Waseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Waseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies16, Moorville Avenue, Bradford, BD3 7LA, England
IIF 16
- British born in January 1980
Mr Waseem Iqbal
Resident in England
Registered addresses and corresponding companies
- 1
2GO COURIERS LIMITED
1044365716 Moorville Avenue, Bradford, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ 2025-07-01IIF 8 - Director → MEPerson with significant control2024-11-19 ~ 2025-07-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
BOXED OFF LOGISTICS LTD
1477572237 Holliers Walk, Hinckley, EnglandDissolved Corporate (2 parents)Officer2023-04-03 ~ 2025-01-01IIF 2 - Director → MEPerson with significant control2023-04-03 ~ 2025-01-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARDIAC DESIGN LIMITED
0828619416 Moorville Avenue, BradfordDissolved Corporate (2 parents)Officer2012-11-08 ~ 2013-04-01IIF 10 - Director → ME - 4
HOLLYBUSH LOGISTICS LTD
1261829216 Moorville Avenue, Bradford, EnglandActive Corporate (5 parents)Officer2024-11-19 ~ 2025-07-01IIF 9 - Director → MEPerson with significant control2024-11-19 ~ 2025-07-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2021-09-01 ~ 2024-03-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HRH COURIERS LIMITED
1290195716 Moorville Avenue, Bradford, EnglandDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-09-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
LONGSHOOT ESTATES MANAGEMENT LTD
14970248255 The Long Shoot, Nuneaton, United KingdomActive Corporate (4 parents)Officer2023-06-29 ~ 2024-11-19IIF 6 - Director → ME - 7
PRESTIGE DELIVERY LTD
1103981016 Moorville Avenue, Bradford, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-10-31 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
PRESTIGE DP DEVELOPMENTS LTD
1292427241 Round House Close, Bagworth, Coalville, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 5 - Director → ME - 9
PRESTIGE HOULAGE GROUP LTD
- 2025-09-25 167141236 Sherwood Close, Bingley, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
RED CARPET TRANSPORT LTD
1401636641 Round House Close, Bagworth, Coalville, United KingdomDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
SHUKRAN FOODS LIMITED
08066712Hollybush, Upper Bond Street, Hinckley, LeicestershireDissolved Corporate (3 parents)Officer2012-05-11 ~ 2013-04-01IIF 11 - Director → ME
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