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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iqbal, Raheel

    Related profiles found in government register
  • Iqbal, Raheel
    Pakistani private investor born in November 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Kingston Nest, Kingston Business School, Kingston Upon Thames, KT2 7LB, United Kingdom

      IIF 1
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2 IIF 3
  • Iqbal, Raheel
    Pakistani company director born in May 1983

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 10a, Burleigh Parade, Burleigh Gardens, London, N14 5AD, England

      IIF 4
  • Iqbal, Raheel
    Pakistani director born in April 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 1802, Pioneer Point South Tower, 5 Winston Way, Ilford, IG1 2ZD, United Kingdom

      IIF 5
  • Raheel Iqbal
    Pakistani born in November 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6 IIF 7
  • Iqbal, Raheel
    British born in November 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3/2, 10 Edmiston Drive, Edmiston Drive, Glasgow, G51 2AH, Scotland

      IIF 8
  • Mr Raheel Iqbal
    Pakistani born in April 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 1802, Pioneer Point South Tower, 5 Winston Way, Ilford, IG1 2ZD, United Kingdom

      IIF 9
  • Iqbal, Raheel
    Pakistani director born in November 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Wework C/o Moneemint Limited, 30 Churchill Place, London, E14 5EU, United Kingdom

      IIF 10
  • Iqbal, Raheel

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11 IIF 12
  • Mr Raheel Iqbal
    British born in November 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3/2 10 Edmiston Drive, Edmiston Drive, Glasgow, G51 2AH, Scotland

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    AR BIZZ LTD
    SC474827
    3/2 10 Edmiston Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    FINOCRACY TECHNOLOGY INVESTMENTS LIMITED
    11590341
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 3 - Director → ME
    2018-09-26 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    GROUND ONE VENTURES LIMITED
    11243464
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 2 - Director → ME
    2018-03-08 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HAMEED LIGHT LIMITED
    14341836
    Flat 1802 Pioneer Point South Tower, 5 Winston Way, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    MONEEMINT LIMITED
    12130184
    Wework C/o Moneemint Limited, 30 Churchill Place, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2019-09-01 ~ 2024-03-04
    IIF 10 - Director → ME
  • 6
    RESCUE MY IT LIMITED
    07129498
    109 Roman Way, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ 2010-11-01
    IIF 4 - Director → ME
  • 7
    UMMAH FINANCE LIMITED
    10475416
    Kingston Nest, Kingston Business School, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.