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.
Mr Saqib Iqbal
Mr Saqib Iqbal
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
188, Bishopton Road, Stockton-on-tees, TS18 4PH, England
Mr Saqib Iqbal
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Saqib
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 5 188, Bishopton Road, Stockton-on-tees, TS18 4PH, England
Iqbal, Saqib
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Saqib
British estates agent born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 326, Eastern Avenue, Ilford, IG4 5AA, United Kingdom
Iqbal, Saqib
British managing director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 576, Wickham Road, Croydon, CR0 8DN, England
- 1
AWESOME INVESTMENTS LTD
- nowSINCERE DEVELOPMENTS LTD - 2015-02-25 576 Wickham Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)700,796 GBP2023-11-30Officer
2014-11-27 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 262 Hoe Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-08 ~ dissolvedIIF 7 - Director → ME
- 3 Third Floor, 6-8 Great Eastern Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)114,504 GBP2023-02-28Officer 2020-02-26 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 17 High Newham Court, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 262 Hoe Street, LondonActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-09-30Officer 2011-04-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
