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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iqbal, Kashif

    Related profiles found in government register
  • Iqbal, Kashif
    British commodities trader born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE

      IIF 1
  • Iqbal, Kashif
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 2

    • 42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Iqbal, Kashif
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 5 IIF 6

    • 4, Trafalgar Court, Dullatur, Glasgow, G68 0AE, United Kingdom

      IIF 7 IIF 8
  • Iqbal, Kashif
    British manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE

      IIF 9
  • Iqbal, Kashif
    British managing director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE

      IIF 10
  • Iqbal, Kashif
    British property developer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 11

    • 4, Trafalgar Court, Dullatur, Glasgow, G68 0AE, Scotland

      IIF 12 IIF 13

    • 9, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 14
  • Iqbal, Kashif
    British self employed born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Trafalgur Court, Dullater, G68 0AE, Scotland

      IIF 15

    • 9, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 16 IIF 17 IIF 18

    • 9, Somerset Place, Glasgow, G3 7JT, United Kingdom

      IIF 20

    • 9, Somerset Place, Glasgow, Glasgow, G3 7JT, Scotland

      IIF 21
  • Iqbal, Kashif
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Standard Road, Hounslow, TW4 7AY, United Kingdom

      IIF 22
  • Iqbal, Kashif
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Glasgow Road, Hardgate, Clydebank, G81 5PJ, United Kingdom

      IIF 23

    • 21, Glasgow Road, Hardgate, Clydebank, G81 5PJ, United Kingdom

      IIF 24

    • 574, Kilbowie Road, Hardgate, Clydebank, G81 6QU, Scotland

      IIF 25
  • Iqbal, Kashif
    British restaurant manager born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Cleddans Cresent, Hardgate, Clydebank, G81 5NR, Scotland

      IIF 26
  • Iqbal, Kashif
    British restauranteur born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Morraine Drive, Glasgow, Strathclyde, G15 6HA, United Kingdom

      IIF 27
  • Iqbal, Kashif
    British self employed born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom

      IIF 28
  • Mr Kashif Iqbal
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 29

    • 2, Fitzroy Place, Glasgow, G37RH, United Kingdom

      IIF 30

    • 42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Iqbal, Kashif
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18 Warnford Industrial Estate, Clayton Road, Hayes, UB3 1BQ

      IIF 33
  • Iqbal, Kashif
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18, Warnford Industrial Estate, Clayton Road, Hayes, UB3 1BQ, England

      IIF 34

    • 18, Warnford Industrial Estate, Clayton Road, Hayes, UB3 1BQ, United Kingdom

      IIF 35
  • Iqbal, Kashif
    British it consultant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23p, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

      IIF 36
  • Iqbal, Kashif, Dr
    British company secretary/director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, PA3 4AT, Scotland

      IIF 37
  • Mr Kashif Iqbal
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Glasgow Road, Hardgate, Clydebank, G81 5PJ, United Kingdom

      IIF 38

    • 574, Kilbowie Road, Clydebank, G81 6QU, Scotland

      IIF 39

    • 54, Moraine Drive, Glasgow, G15 6HA

      IIF 40
  • Iqbal, Kashif
    British commodities trader

    Registered addresses and corresponding companies

    • 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE

      IIF 41
  • Iqbal, Kashif
    British manager

    Registered addresses and corresponding companies

    • 4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE

      IIF 42
  • Dr Kashif Iqbal
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, PA3 4AT, Scotland

      IIF 43
  • Mr Kashif Iqbal
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Royal Gardens, Glasgow, G718SY, Scotland

      IIF 44
  • Kashif Iqbal
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18 Warnford Industrial Estate, Clayton Road, Hayes, UB3 1BQ

      IIF 45
  • Mr Kashif Iqbal
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 18, Warnford Industrial Estate, Clayton Road, Hayes, UB3 1BQ, England

      IIF 46
  • Iqbal, Kashif

    Registered addresses and corresponding companies

    • 4, Trafalgar Court, Dullatur, Glasgow, G68 0AE, United Kingdom

      IIF 47
  • Mr Kashif Iqbal
    Pakistani born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 18, Warnford Industrial Estate, Clayton Road, Hayes, UB3 1BQ, England

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 4 Air Links Industrial Estate, Spitfire Way, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 22 - director → ME
  • 2
    21 Glasgow Road, Hardgate, Clydebank, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 24 - director → ME
  • 3
    19 Glasgow Road, Hardgate, Clydebank, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    54 Moraine Drive, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,355 GBP2015-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    27 Cleddans Cresent, Hardgate, Clydebank, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 26 - director → ME
  • 6
    Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, Scotland
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2021-08-31
    Officer
    2019-08-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    Malhi And Co Accountants, 36 Nithsdale Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 14 - director → ME
  • 8
    37 Royal Gardens, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2015-07-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 17 - director → ME
  • 10
    7-11 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 10 - director → ME
  • 11
    FREIGHT PARTNER LIMITED - 2007-08-09
    18 Warnford Industrial Estate, Clayton Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    16,762 GBP2023-12-30
    Officer
    2006-12-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4 Trafalgar Court, Dullatur, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 13 - director → ME
  • 13
    38 Westcroft Court, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 2 - director → ME
  • 14
    18 Warnford Industrial Estate, Clayton Road, Hayes
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,913 GBP2022-08-31
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    4385, 11925363 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    4 Trafalgar Court, Dullatur, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 8 - director → ME
    2012-12-17 ~ dissolved
    IIF 47 - secretary → ME
  • 17
    23p Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 36 - director → ME
  • 18
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    9 Somerset Place, Glasgow, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 21 - director → ME
  • 20
    9 Somerset Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 20 - director → ME
  • 21
    16 Baywillow Court, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 18 - director → ME
  • 22
    38 Westcroft Court, Livingston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 7 - director → ME
  • 23
    36 Nithsdale Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-10-23 ~ dissolved
    IIF 12 - director → ME
  • 24
    GDK GLASGOW LTD - 2019-05-15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    48 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ 2010-07-14
    IIF 1 - director → ME
    2009-02-05 ~ 2010-07-14
    IIF 41 - secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-04-17 ~ 2020-03-10
    IIF 4 - director → ME
    Person with significant control
    2019-04-17 ~ 2020-06-22
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    18 Warnford Industrial Estate, Clayton Road, Hayes
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,913 GBP2022-08-31
    Officer
    2021-08-23 ~ 2023-12-28
    IIF 33 - director → ME
  • 4
    Hastings & Co., 82 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-11-27 ~ 2010-03-31
    IIF 9 - director → ME
    2001-11-27 ~ 2010-03-31
    IIF 42 - secretary → ME
  • 5
    574 Kilbowie Road, Hardgate, Clydebank, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,476 GBP2021-05-31
    Officer
    2019-05-03 ~ 2019-10-17
    IIF 25 - director → ME
    Person with significant control
    2019-05-03 ~ 2019-10-17
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    Shambu House, Amberley Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    38,208 GBP2023-11-30
    Officer
    2019-11-12 ~ 2023-12-07
    IIF 34 - director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-07
    IIF 46 - Has significant influence or control → OE
  • 7
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ 2015-02-20
    IIF 16 - director → ME
  • 8
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-29
    Officer
    2013-03-11 ~ 2013-07-10
    IIF 19 - director → ME
  • 9
    9 Royal Crescent, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-10-17
    IIF 15 - director → ME
  • 10
    9 Somerset Place, Glasgow, Glasgow, Scotland
    Dissolved corporate
    Officer
    2012-08-02 ~ 2012-11-16
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.