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, Choudhry Yasir
- British born in December 1977
Iqbal, Choudhry Yasir
Resident in England
Registered addresses and corresponding companies222, Samuel Garside House, 2 De Pass Gardens, Barking, Essex, IG11 0FQ, England
IIF 1222, Samuel Garside House, De Pass Gardens, Barking, Essex, IG11 0FQ, England
IIF 2 IIF 3222 Samuel Garside House, 2 De Pass Gardens, Essex, Barking, IG11 0FQ, England
IIF 444, Abberton Way, West Thurrock, Grays, RM20 3BB, England
IIF 5 IIF 6Abberton Way, 44, West Thurrock, Grays, Essex, RM20 3BB, England
IIF 7344-348, High Road, Ilford, Essex, IG1 1QP, England
IIF 8344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom
IIF 9 IIF 10344-348, High Road, Ilford, IG1 1QP, England
IIF 11 IIF 12370a, Ilford Lane, Ilford, IG1 2LZ, England
IIF 13
- British accountant born in December 1977
Iqbal, Choudhry Yasir
Resident in England
Registered addresses and corresponding companies - British director born in December 1977
Iqbal, Choudhry Yasir
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Iqbal, Choudhry Yasir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1977
Mr Choudhry Yasir Iqbal
Resident in England
Registered addresses and corresponding companies222 Samuel Garside House, 2 De Pass Gardens, Essex, Barking, IG11 0FQ, England
IIF 2244, 44 Abberton Way, West Thurrock, Grays, Essex, RM20 3BB, United Kingdom
IIF 2344, Abberton Way, West Thurrock, Grays, RM20 3BB, England
IIF 24 IIF 25344 - 348, High Road, Ilford, Essex, IG1 1QP
IIF 26344-348, High Road, Ilford, Essex, IG1 1QP, England
IIF 27344-348, High Road, Ilford, Essex, IG1 1QP, United Kingdom
IIF 28 IIF 29 IIF 30344-348, High Road, Ilford, IG1 1QP, England
IIF 31370a, Ilford Lane, Ilford, IG1 2LZ, England
IIF 32
- British born in December 1977
Mr Choudhry Yasir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
- 144 Abberton Way, West Thurrock, Grays, EnglandActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2
BAARIK TRADERS LTD
0973946120-22 High Road, Chadwellheath, Romford, EnglandActive Corporate (5 parents)Officer2015-08-19 ~ 2015-10-30IIF 18 - Director → ME - 3
C & Y ASSOCIATES LTD
- 2025-12-08 08779638LLOYDS ASSOCIATES (UK) LTD
- 2014-04-10 08779638344 - 348 High Road, Ilford, EssexActive Corporate (1 parent)Officer2013-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 4
CAPITAL COMMERCIAL LOANS LTD
17135719344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
TEXSHIELD CONSULTANTS LTD
- 2026-03-06 16668296344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 6
CARE FOUNDATION LTD
08179871222 Samuel Garside House, 2 De Pass Gardens, Barking, EssexDissolved Corporate (2 parents)Officer2012-08-14 ~ dissolvedIIF 15 - Director → ME - 7CARE TRUST - nowOMAR TRUST LIMITED - 2016-12-02UMAR TRUST - 2016-11-09ALI TRUST - 2016-09-09
ALI TRUST LTD
- 2015-02-21 0911412694 Heston Road, Hounslow, MiddlesexDissolved Corporate (8 parents)Officer2014-07-03 ~ 2014-08-15IIF 17 - Director → ME - 8
CHAHAL CONTRACTS (GB) LIMITED
11181553Kp05 A Bridge Road, Southall, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ 2018-11-14IIF 20 - Director → MEPerson with significant control2018-02-01 ~ 2018-11-12IIF 33 - Ownership of shares – 75% or more → OE - 9
EASY SOLUTION PAYROLL SERVICES LTD
14194126370 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2022-06-24 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 10
FAY ASSOCIATES LTD
14989033344-348 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11
FOODLI LTD
12496137344-348 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 12222 Samuel Garside House 2 De Pass Gardens, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 14 - Director → ME
- 13
MUSLIM SPOUSE LIMITED
16205451Office 205 2nd Floor, 344-348 High Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
OCEAN BUSINESS MANAGEMENT LTD
13763613344-348 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2021-11-24 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 15
OCEAN ESTATE INVESTMENT LTD
- 2022-05-24 12142715344-348 High Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2019-08-07 ~ 2022-05-24IIF 8 - Director → MEPerson with significant control2019-08-07 ~ 2022-05-24IIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 16
RIVERSIDE MUSLIM ASSOCIATION LTD
08773082Flat 226 Ernest Websdale House, Harlequin Close, Barking, EnglandActive Corporate (6 parents)Officer2013-12-16 ~ 2014-07-21IIF 2 - Director → ME2014-09-18 ~ 2023-12-22IIF 3 - Director → ME - 17
RIVERSIDE WELLNESS COMMUNITY INTEREST COMPANY
097300969 Shearwater Close, BarkingDissolved Corporate (4 parents)Officer2015-08-12 ~ dissolvedIIF 16 - Director → ME - 18ROBSON STERLING GB LTD - now
BLUE OCEAN ESTATE MANAGEMENT LIMITED
- 2024-03-30 10962413344-348 High Road, Ilford, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ 2020-02-12IIF 4 - Director → ME2020-07-02 ~ 2024-03-01IIF 11 - Director → MEPerson with significant control2017-09-14 ~ 2024-03-01IIF 22 - Ownership of shares – 75% or more → OE - 19344 - 348 High Road, Ilford, EnglandActive Corporate (3 parents)Officer2016-12-12 ~ 2023-04-04IIF 21 - Director → MEPerson with significant control2016-12-12 ~ 2023-04-04IIF 34 - Ownership of shares – 75% or more → OE
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