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.
Miss Samina Iqbal
Miss Samina Iqbal
British born in August 1974Resident in Pakistan
Registered addresses and corresponding companiesMrs Samina Iqbal
Pakistani born in August 1972Resident in Pakistan
Registered addresses and corresponding companies
IIF 3
190 Billet Road, London, E17 5DX
Mrs Samina Iqbal
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST, England
Miss Samina Iqbal
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 190 Billet Road, London, E17 5DX
Iqbal, Samina
British none born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 6 46, Woodgrange Road, London, E7 0QH
- 1 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandCorporate (4 parents)Equity (Company account)338,833 GBP2024-04-30Person with significant control
2017-07-13 ~ 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% → OE - 2 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandCorporate (4 parents)Equity (Company account)262,651 GBP2024-04-30Person with significant control 2024-08-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 46 Woodgrange Road, LondonCorporate (2 parents)Equity (Company account)-97,693 GBP2023-07-31Officer 2018-03-29 ~ 2025-02-11IIF 6 - director → ME
- 2 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandCorporate (3 parents)Equity (Company account)16,462 GBP2024-04-30Person with significant control 2017-01-15 ~ 2020-02-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, EnglandCorporate (3 parents)Equity (Company account)252,754 GBP2024-04-30Person with significant control 2017-07-18 ~ 2018-01-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE 2018-01-15 ~ 2020-02-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
