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, Zafar
- British born in December 1950
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies285, Dudley Road, Winson Green, Birmingham, B18 4HA
IIF 1
- British born in December 1960
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Mr Zafar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Mr Zafar Iqbal
Resident in England
Registered addresses and corresponding companies
- 1
CAPE HILL INVESTMENTS LTD
08774054160 Cape Hill, Smethwick, EnglandActive Corporate (3 parents)Officer2013-11-13 ~ 2013-11-13IIF 1 - Director → ME2013-11-13 ~ 2014-07-01IIF 7 - Director → ME - 2
GREYSTONE SOLICITORS LIMITED
11384143275 Dunstable Road, Unit 3, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2020-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
GS INVESTMENT HOLDINGS LIMITED
15682080Unit 3 275 Dunstable Road, Luton, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HASSAN & BROTHERS (SUMMERFIELD) SUPERMARKET LIMITED
12946994285 - 287 Dudley Road, Winson Green, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
HASSAN & BROTHERS SUPERMARKET LTD
09688348285-287 Dudley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-07-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 6
MMI INCORPORATE LIMITED
082372228 Wells Green Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2012-10-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ROBUST PROPERTY DEVELOPMENTS LIMITED
07477310Unit 2 B S A Industrial Park, Armoury Road, Small Heath, BirminghamDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 3 - Director → ME - 8
ZI BUILDERS LTD
1452798748 Hurst Street, Bury, United KingdomActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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