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, Mohammed
- British born in March 1975
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesOdeon Buildings, 4 Blossom Street, York, YO24 1AJ, England
IIF 1
- British born in March 1970
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 2, Heritage Park, Outgang Lane, York, YO19 5UP, England
IIF 2
- British born in March 1970
Iqbal, Vaseem
Resident in Scotland
Registered addresses and corresponding companies446 Cathcart Road, Glasgow, G42 7BZ
IIF 3 IIF 4 IIF 5 (more)(less)100, Dorian Drive, Clarkston, Glasgow, G76 7NS, Scotland
IIF 7266, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 8266a, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 9446 Cathcart Road, Glasgow, G42 7BZ
IIF 10446, Cathcart Road, Glasgow, G42 7BZ, Scotland
IIF 11605, Cathcart Road, Glasgow, G42 8AD
IIF 12605, Cathcart Road, Glasgow, G42 8AD, Scotland
IIF 13
- British Registered addresses and corresponding companies
Iqbal, Mohammed
26 Brent Avenue, Glasgow, G46 8JU
IIF 14 IIF 15 IIF 16 (more)(less)266, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 19
- British born in March 1970
Iqbal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesClose Paddock, Crosswell Park, Ingleby Barwick, Stockton On Tees, TS17 5BE, United Kingdom
IIF 20 IIF 21Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BE, United Kingdom
IIF 22Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BE, England
IIF 234 Odeon Buildings, Blossom Street, York, YO24 1AJ, England
IIF 24Odeon Buildings, 4 Blossom Street, York, YO24 1AJ, England
IIF 25
- British born in March 1970
Iqbal, Mohammed Vaseem
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1970
Mr Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in March 1970Registered addresses and corresponding companies
Iqbal, Vaseem
6 Aylmer Road, Glasgow, Lanarkshire, G43 2JN
IIF 32
- British born in March 1970
Iqbal, Vaseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Vaseem Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1970
Mr Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Mr Mohammed Vaseem Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Iqbal, Vaseem
- British born in March 1970
Vaseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies4, Larch Close, Cambuslang, Glasgow, G72 7BL, Scotland
IIF 47
- British born in March 1970
Mr Vaseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
1ST LETS (SOUTH) LTD
SC5615812 Calder Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2026-02-26 ~ 2026-02-26IIF 44 - Secretary → ME - 3
1ST LETS UK LIMITED
SC2594492 Calder Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2003-12-20 ~ 2003-12-23IIF 18 - Director → ME2003-11-18 ~ 2007-11-20IIF 17 - Secretary → ME - 4
34 CARS LTD
09050845Unit 1 Outgang Lane, Osbaldwick, York, EnglandActive Corporate (2 parents)Officer2014-06-06 ~ 2014-06-13IIF 1 - Director → ME2014-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 30 - Has significant influence or control → OE - 5
CLOSE PADDOCK PROPERTY LTD
11683196Close Paddock Crosswell Park, Ingleby Barwick, Stockton On Tees, United KingdomActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 20 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLOSE VEHICLE RENTAL LTD
116958761 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (2 parents)Officer2018-11-26 ~ 2026-02-05IIF 21 - Director → MEPerson with significant control2018-11-26 ~ 2026-02-01IIF 39 - Ownership of shares – 75% or more → OE - 7
DASH PRIVATE HIRE LTD
14521417Unit 2 Heritage Park, Outgang Lane, York, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 8
DEESSERTS2 LTD
SC6745594 Larch Close, Cambuslang, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Person with significant control2020-09-16 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EBOR CARS LTD
079679754 Odeon Buildings, Blossom Street, YorkDissolved Corporate (2 parents)Officer2014-09-14 ~ dissolvedIIF 24 - Director → ME - 10
INGLEBY TRAVEL LIMITED
07234863Ingleby Manor Crosswell Park, Ingleby Barwick, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 22 - Director → ME - 11
FLATSEEK LIMITED
- 2002-06-28 SC232585266 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2002-06-11 ~ 2007-06-07IIF 32 - Director → ME2015-10-08 ~ 2016-03-24IIF 12 - Director → ME2021-09-11 ~ 2022-06-10IIF 9 - Director → ME2023-06-26 ~ nowIIF 26 - Director → ME2010-03-08 ~ 2011-08-12IIF 4 - Director → ME2010-01-31 ~ 2010-06-09IIF 5 - Director → ME2012-07-03 ~ 2012-08-08IIF 3 - Director → ME2012-12-17 ~ 2013-01-21IIF 6 - Director → ME2002-06-11 ~ 2005-04-19IIF 14 - Secretary → ME2013-12-01 ~ 2015-10-08IIF 46 - Secretary → ME2005-04-22 ~ 2012-08-08IIF 15 - Secretary → ME2012-08-08 ~ 2012-12-17IIF 42 - Secretary → MEPerson with significant control2021-09-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 12
LET'S DIRECT (SOUTH) LTD
SC431947704 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-05 ~ 2015-08-19IIF 13 - Director → ME2015-10-08 ~ 2016-10-31IIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 37 - Has significant influence or control → OE - 13
LETS DIRECT (GLASGOW) LTD
SC274294266 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2004-10-06 ~ 2009-07-21IIF 10 - Director → ME2010-01-31 ~ dissolvedIIF 8 - Director → ME2004-10-06 ~ 2005-04-12IIF 16 - Secretary → ME2005-04-13 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
LETS DIRECT LETTINGS LIMITED
SC693321266 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-24 ~ 2024-02-05IIF 28 - Director → ME2024-02-06 ~ 2025-11-03IIF 27 - Director → MEPerson with significant control2021-03-24 ~ 2025-11-03IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 15
LETS DIRECT SOUTHSIDE LTD
SC593412605 Cathcart Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 16
OFFICE DIRECT GLASGOW LTD
SC834991545 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 17
OFFICE DIRECT SCOTLAND LTD
SC834992160-164 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 18
PRIME PROPERTIES (GLASGOW) LTD
SC436621Prime Properties, 446 Cathcart Road, GlasgowDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 11 - Director → ME - 19
YORK CARS LIMITED
07740070Odeon Buildings 4, Blossom Street, YorkDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 23 - Director → ME
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