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, Sohail
Iqbal, Sohail
Pakistani company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 1
132, Stoney Lane, Balsall Heath, Birmingham, B12 8AQ, England
Iqbal, Sohail
Pakistani director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 2 142, Osborn Road, Birmingham, B11 1TU, England
Iqbal, Sohail
Pakistani operational director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 3 142, Osborn Road, Birmingham, B11 1TU, England
Mr Sohail Iqbal
Pakistani born in October 1978Resident in England
Registered addresses and corresponding companiesNabi, Sohail Iqbal
British director born in October 1969Resident in England
Registered addresses and corresponding companiesNabi, Sohail Iqbal
British self employed born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 10 69, Benton Road, Ilford, IG1 4AS, England
Sohail Iqbal Nabi
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 11 57, Stroud Green Road, Finsbury Park, London, N4 3EG, United Kingdom
Nabi, Sohail Iqbal
British operational director born in October 1969Registered addresses and corresponding companies
IIF 12 20 Review Road, Dagenham, Essex, RM10 9DH
Mr Sohail Iqbal Nabi
British born in October 1969Resident in England
Registered addresses and corresponding companies
- 1 86a Jenkins Street 86a Jenkins Street, Birmingham, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-8,842 GBP2023-12-31Officer
2022-12-28 ~ nowIIF 3 - director → MEPerson with significant control 2022-12-28 ~ nowIIF 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 - 2
AST STORES LTD
- nowAST825426 LIMITED - 2024-06-04 132 Stoney Lane, Balsall Heath, Birmingham, EnglandCorporate (1 parent)Officer 2024-05-22 ~ nowIIF 1 - director → MEPerson with significant control 2024-05-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3 15 Aspen Grove, Birmingham, EnglandDissolved corporate (2 parents)Officer 2022-03-14 ~ dissolvedIIF 2 - director → ME
- 4 Fradilit Associates 57 Stroud Green Rd, Finsbury Park, London, United KingdomCorporate (1 parent)Officer 2023-08-18 ~ nowIIF 10 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Tax-link 139 Kingston Road, Wimbledon, London, EnglandDissolved corporate (2 parents)Officer 2011-08-18 ~ dissolvedIIF 8 - director → ME
- 6SAHATECH LTD - 2020-06-20 57 Stroud Green Road, Stroud Green, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2020-03-10 ~ nowIIF 9 - director → MEPerson with significant control 2020-03-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 42 Belmont Park Road, London, EnglandCorporate (1 parent)Equity (Company account)1,163 GBP2019-11-29Officer 2014-11-26 ~ 2020-03-10IIF 6 - director → MEPerson with significant control 2017-04-06 ~ 2020-03-10IIF 11 - Ownership of shares – 75% or more → OE
- 2 752 Romford Road, LondonCorporate (1 parent)Equity (Company account)-104,477 GBP2023-11-30Officer 2006-07-13 ~ 2007-02-23IIF 12 - director → ME
- 3 Unit 11 Chancery Gate Industrial Centere, Horton Close, West Drayton, Middlesex, EnglandDissolved corporate (1 parent)Officer 2010-03-30 ~ 2011-03-31IIF 7 - director → ME
