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, Anjim
- British born in October 1972
Iqbal, Anjim
Resident in England
Registered addresses and corresponding companiesHaresfoot, 177, Barnet Road, Arkely, HERTFORDSHIRE, England
IIF 1Haresfoot. 177, Barnet Road, Arkely, Hertfordshire, EN5 3JZ, England
IIF 2 IIF 3 IIF 4 (more)(less)Haresfoot, 177 Barnet Road, Barnet, Hertfordshire, EN5 3JZ, England
IIF 8 IIF 918, Walbrook, Woodford Road, London, E18 2EG, England
IIF 10Denmark House, Brick Close, Kiln Farm, Milton Keynes, MK11 3DP, England
IIF 11 IIF 12 IIF 13
- British director born in October 1972
Iqbal, Anjim
Resident in England
Registered addresses and corresponding companies177 Haresfoot, Barnet Road, Arkely, Hertfordshire, EN5 3JZ, England
IIF 14Haresfoot, 177 Barnet Road, Arkely, Harfordshire, EN5 3JZ, United Kingdom
IIF 15Haresfoot, 177 Barnet Road, Arkely, Hertfordshire, EN5 3JZ, England
IIF 16 IIF 17 IIF 18Haresfoot, 177 Barnet Road, Arkely, Barnet, Hertfordshire, EN5 3JZ, England
IIF 19 IIF 20186 Great North Way, Hendon, London, NW4 1DY
IIF 21350, Kilburn Lane, London, W9 3EF, England
IIF 22
- British criminologist born in October 1972Registered addresses and corresponding companies
Iqbal, Anjim
186 Great North Way, Hendon, London, NW4 1DY
IIF 23
- British born in October 1972
Iqbal, Anjim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mrs Anjim Iqbal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Iqbal, Anjim
- British directorRegistered addresses and corresponding companies
Iqbal, Anjim
186 Great North Way, Hendon, London, NW4 1DY
IIF 34
- British born in October 1972
Mrs Anjim Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesHaresfoot, 177 Barnet Road, Arkely, Hertfordshire, EN5 3JZ
IIF 35Denmark House, Brick Close, Kiln Farm, Milton Keynes, MK11 3DP, England
IIF 36 IIF 37 IIF 38 (more)(less)
- 1
BR PACKAGING MATERIALS LIMITED
10190778350 Kilburn Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 2CHOICE PACKAGING SOLUTIONS LIMITED - nowDenmark House Brick Close, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (8 parents)Officer1997-06-03 ~ 1998-07-01IIF 23 - Director → ME1999-12-31 ~ 2012-04-01IIF 33 - Secretary → ME1998-07-01 ~ 1999-06-02IIF 32 - Secretary → ME
- 3
- 4
CHOICE WEALTH MANAGEMENT LIMITED
08991662Haresfoot, 177 Barnet Road, Arkely, HertfordshireActive Corporate (1 parent)Officer2014-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 5
DRUMCLEAN LTD
08092921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-04 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 15 - Director → ME - 6
FHS LONDON LIMITED
09333170177 Haresfoot Barnet Road, Arkely, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2014-11-28 ~ dissolvedIIF 14 - Director → ME - 7
INTERNATIONAL WASTE MANAGEMENT LTD
05016547Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (10 parents)Officer2004-02-01 ~ 2012-03-01IIF 21 - Director → ME - 8Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control → OE
- 9Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Has significant influence or control over the trustees of a trust → OE
- 10Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 11Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 12Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 13Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 14
LONDON GILD ESTATES LIMITED
0889317018 Walbrook, Woodford Road, LondonActive Corporate (2 parents)Officer2014-02-13 ~ 2015-06-18IIF 10 - Director → ME - 15
NOVA FIVE LTD
16027664Denmark House Brick Close, Kiln Farm, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-10-18 ~ nowIIF 24 - Director → ME - 16
NOVA FOUR LTD
08894261Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-02-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NOVA ONE LTD
08893877Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-02-13 ~ 2016-04-01IIF 17 - Director → ME2024-04-02 ~ nowIIF 11 - Director → ME - 18NOVA PROPERTY INVESTMENSTS LTD - 2015-10-28Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (4 parents)Officer2016-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-01 ~ 2025-10-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
NOVA THREE LTD
08894119Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NOVA TWO LTD
08893918Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
- 23
SAM PROPERTIES (UK) LTD
08428077Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-10-22 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 24
- 25
UK LAND AND SECURITIES LIMITED
08613651Haresfoot 177 Barnet Road, Arkely, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 19 - Director → ME
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