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
    Pakistani director born in March 1995

    Resident in England

    Registered addresses and corresponding companies

    • 81, Northbrook Road, Ilford, IG1 3BN, England

      IIF 1
  • Iqbal, Kashif
    Pakistani company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Magpies, Luton, LU2 7XT, England

      IIF 2
  • Iqbal, Kashif
    Pakistani director born in March 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House # 14, Street # 3 Kamalpur, Charbagh, District Swat, 19200, Pakistan

      IIF 3

    • 10, Kamal Pur Charbagh Swat, Swat, Khyber Pukhtunkhwa, 19200, Pakistan

      IIF 4

    • House # 14, Street # 3 Kamalpur, Charbagh District, Swat, 19200, Pakistan

      IIF 5
  • Iqbal, Kashif
    Pakistani director born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit A10, 599 Bizspace Business, Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 6
  • Iqbal, Kashif
    Pakistani company director born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Mohallah Rang Mohallah Mingora, Tehsil Babuzai, Swat, 19200, Pakistan

      IIF 7
  • Iqbal, Kashif
    Pakistani businessman born in May 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Iqbal, Kashif
    British retail born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9
  • Mr Kashif Iqbal
    Pakistani born in March 1995

    Resident in England

    Registered addresses and corresponding companies

    • 81, Northbrook Road, Ilford, IG1 3BN, England

      IIF 10
  • Iqbal, Kashif
    Pakistani business man born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 31, Laburnum House, Bradwell Avenue, Dagenham, RM10 7AE, England

      IIF 11
  • Iqbal, Kashif
    Pakistani businessman born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Bibbys Lane, Bootle, L20 4JJ, United Kingdom

      IIF 12
  • Iqbal, Kashif
    Pakistani director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Havelock Road, Luton, LU2 7PW, United Kingdom

      IIF 13
  • Mr Kashif Iqbal
    Pakistani born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Magpies, Luton, LU2 7XT, England

      IIF 14
  • Mr Iqbal Kashif
    Pakistani born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kpk, Rang Mohala Mingora, Swat, 19200, Pakistan

      IIF 15
  • Iqbal, Kashif
    British retail born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Iqbal, Kashif
    British retailer born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Worsley Road, Farnworth, Bolton, BL4 9LT, United Kingdom

      IIF 17
  • Iqbal, Kashif
    British business consultant born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Iqbal, Kashif
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Lindores Drive, Glasgow, G33 6PD, United Kingdom

      IIF 19
  • Mr Kashif Iqbal
    Pakistani born in March 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House # 14, Street # 3 Kamalpur, Charbagh, District Swat, 19200, Pakistan

      IIF 20

    • 10, Kamal Pur Charbagh Swat, Swat, Khyber Pukhtunkhwa, 19200, Pakistan

      IIF 21

    • House # 14, Street # 3 Kamalpur, Charbagh District, Swat, 19200, Pakistan

      IIF 22
  • Mr Kashif Iqbal
    Pakistani born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit A10, 599 Bizspace Business, Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 23
  • Iqbal, Kashif

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Kashif, Iqbal
    Pakistani company director born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kpk, Rang Mohala Mingora, Swat, 19200, Pakistan

      IIF 25
  • Kashif Iqbal
    Pakistani born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Mohallah Rang Mohallah Mingora, Tehsil Babuzai, Swat, 19200, Pakistan

      IIF 26
  • Mr Kashif Iqbal
    Pakistani born in May 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Mr Kashif Iqbal
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 28
  • Mr Kashif Iqbal
    Pakistani born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Leagrave Road, Luton, LU4 8HT, England

      IIF 29
  • Mr Kashif Iqbal
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Worsley Road, Farnworth, Bolton, BL4 9LT, United Kingdom

      IIF 30

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Kashif Iqbal
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Lindores Drive, Glasgow, G33 6PD, United Kingdom

      IIF 32
  • Mr Kashif Iqbal
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 16 - Director → ME
    2022-08-19 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    39 Havelock Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 13 - Director → ME
  • 3
    26 Lindores Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Unit A10 599 Bizspace Business, Park Kings Road Tyseley, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    307 International House Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    288 Myton Road, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    52 Milverton Road, Victoria Park, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    527 Windmillhill Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    8 The Magpies, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    Flat 31, Laburnum House, Bradwell Avenue, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 11 - Director → ME
  • 12
    81 Northbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    62 Worsley Road, Farnworth, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LC DIGITAL BANKER LTD - 2024-08-16
    EDGEUP LTD - 2024-04-19
    LC DIGITAL BANKER LTD - 2023-05-24
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,300 GBP2023-04-30
    Officer
    2024-03-29 ~ 2024-06-10
    IIF 8 - Director → ME
    Person with significant control
    2024-03-29 ~ 2024-06-10
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    47 Leagrave Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -343 GBP2018-07-31
    Officer
    2017-07-04 ~ 2018-09-09
    IIF 12 - Director → ME
    Person with significant control
    2017-07-04 ~ 2018-09-09
    IIF 29 - Ownership of shares – 75% or more → OE

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