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 Monis Iqbal
Mr Monis Iqbal
British born in December 1979Resident in England
Registered addresses and corresponding companiesIqbal, Monis
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 4
6 Nursery Court, Carrington Road, High Wycombe, HP12 3HS, England
Iqbal, Monis
British social worker born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Sir Robert Peel House, Suite 003, 344-348 High Road, Ilford, IG1 1QP, England
Iqbal, Monis
Indian social worker born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 6 87a, Wingfield Way, Ruislip, Middlesex, HA4 6RG, England
- 1 Sir Robert Peel House Suite 003, 344-348 High Road, Ilford, EnglandActive Corporate (4 parents)Officer
2022-04-19 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-19 ~ nowIIF 3 - Has significant influence or control → OE - 2 6 Nursery Court, Carrington Road, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)277 GBP2024-03-31Officer 2020-07-27 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 87a Wingfield Way, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 2012-10-01 ~ dissolvedIIF 6 - Director → ME
- 1 Sir Robert Peel House Suite 003, 344-348 High Road, Ilford, EnglandActive Corporate (4 parents)Person with significant control 2022-04-19 ~ 2022-04-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
