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, Mohammed Ibne Shafi
- British businessman born in July 1960
Iqbal, Mohammed Ibne Shafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Iqbal, Mohammad Ibne Shafi
Resident in England
Registered addresses and corresponding companies41, Exeter House, Hallfield Estate, London, W2 6EN
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 8304, Farnham Road, Slough, SL1 4XL, England
IIF 9155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England
IIF 10 IIF 1124, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 1224, Lancaster Road, Southall, UB1 1NW, United Kingdom
IIF 13 IIF 1426, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 1526, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 1626, Lancaster Road, Southall, UB1 1NW, England
IIF 17
- British born in July 1960
Mohammad Ibne Shafi, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mr Mohammad Ibne Shafi Iqbal
Resident in England
Registered addresses and corresponding companies41, Exeter House, Hallfield Estate, London, W2 6EN
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2111, Hart Way, Rainham, Essex, RM13 8TD, United Kingdom
IIF 2225, Waverley Road, Slough, Berkshire, SL1 4XN
IIF 23155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England
IIF 24
- British Registered addresses and corresponding companies
Iqbal, Mohammad
26 Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 25
- British director born in July 1960Registered addresses and corresponding companies
Shafi, Iqbal Ibne
24, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 26
- Other Registered addresses and corresponding companies
Iqbal, Mohammad
26, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 27
- Pakistani born in July 1987Registered addresses and corresponding companies
Shafi, Iqbal Mohammad Ibne
26, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 28
- British Registered addresses and corresponding companies
Mohammad Ibne Shafi, Iqbal
26, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 29
- Pakistani born in July 1960Registered addresses and corresponding companies
Mohammed Ibne Shafi, Iqbal
26, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 30
- 1
A A & E SERVICES LTD
12632501155 Beaconsfield Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2023-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
FIRST HUMAN HELP
0833328125 Waverley Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2012-12-17 ~ 2017-01-10IIF 12 - Director → ME - 340 Station Road, LondonDissolved Corporate (4 parents)Officer2009-01-01 ~ 2009-01-31IIF 28 - Director → ME
- 427 Hambledon Close, Uxbridge, EnglandDissolved Corporate (5 parents)Officer2014-10-31 ~ 2016-12-30IIF 1 - Director → ME
- 540 Station Road, LondonDissolved Corporate (4 parents)Officer2009-01-01 ~ 2009-01-31IIF 19 - Director → ME
- 625 Waverley Road, Slough, EnglandDissolved Corporate (6 parents)Officer2014-10-31 ~ 2016-12-30IIF 3 - Director → ME
- 7
GOLD & STONE (GB) LIMITED
06515462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-20 during the appointment or period of control
Dissolved on 2013-04-21 during the appointment or period of controlHunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Officer2008-02-27 ~ 2008-04-17IIF 26 - Director → ME2008-04-17 ~ dissolvedIIF 16 - Director → ME2008-02-27 ~ dissolvedIIF 27 - Secretary → ME - 840 Station Road, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2009-01-31IIF 29 - Secretary → ME
- 925 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 5 - Director → ME
- 10
IQBAL JEWELLERS LIMITED
0832373025 Waverley Road, Slough, BerkshireDissolved Corporate (2 parents, 6 offsprings)Officer2012-12-10 ~ 2017-08-02IIF 14 - Director → MEPerson with significant control2016-12-10 ~ 2017-08-02IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
JUNAID JEWELLERS LIMITED
06815930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2021-11-21 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2010-01-20 ~ dissolvedIIF 8 - Director → ME2009-02-11 ~ 2009-12-23IIF 15 - Director → ME - 12
KHAN BROTHERS JEWELLERS LIMITED
04808274Khan Bros Jewellers Room 19 2nd, Fl, 67/68 Hatton Garden, LondonDissolved Corporate (6 parents)Officer2008-04-01 ~ 2009-02-28IIF 18 - Director → ME - 13
KHAN GEMS & JEWELLERY LIMITED
06588244Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Due to be dissolved on 2019-02-21Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (7 parents)Officer2017-03-01 ~ 2017-09-13IIF 17 - Director → ME2015-06-25 ~ 2016-03-31IIF 6 - Director → MEPerson with significant control2016-06-01 ~ 2017-09-13IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 1425 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 2 - Director → ME
- 1540 Station Road, LondonDissolved Corporate (4 parents)Officer2008-04-01 ~ 2009-01-31IIF 30 - Director → ME
- 16
PAK MEDIA UK CRICKET CLUB LTD
12558281311a High Street, Slough, EnglandActive Corporate (3 parents)Officer2020-08-31 ~ 2025-04-23IIF 11 - Director → ME - 1740 Station Road, LondonDissolved Corporate (4 parents)Officer2008-01-03 ~ 2009-01-31IIF 25 - Secretary → ME
- 1825 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 4 - Director → ME
- 19
SWISS GOLD LONDON LTD
14902540304 Farnham Road, Slough, EnglandActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WAQAM TRAVEL LIMITED
09508329Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 13 - Director → ME - 21
WORLD KAYAAN JEWELLER UNION LIMITED
1569125771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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