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
Iqbal, Mohammed Ibne Shafi
British businessman born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Mohammad Ibne Shafi
British businessman born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Mohammad Ibne Shafi
British company director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Mohammad Ibne Shafi
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Ibne Shafi Iqbal
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Ibne Shafi Iqbal
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 20
25, Waverley Road, Slough, Berkshire, SL1 4XN
Shafi, Iqbal Ibne
British director born in July 1960Registered addresses and corresponding companies
IIF 21 24, Lancaster Road, Southall, Middlesex, UB1 1NW
Iqbal, Mohammad
Other Registered addresses and corresponding companies
IIF 22 26, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
- 1 155 Beaconsfield Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-05-31Officer
2023-03-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2008-04-17 ~ dissolvedIIF 16 - Director → ME 2008-02-27 ~ dissolvedIIF 22 - Secretary → ME
- 3 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2010-01-20 ~ dissolvedIIF 7 - Director → ME
- 4 Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer 2015-03-25 ~ dissolvedIIF 14 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2024-04-29 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1 25 Waverley Road, Slough, BerkshireDissolved Corporate (2 parents)Officer 2012-12-17 ~ 2017-01-10IIF 13 - Director → ME
- 2 27 Hambledon Close, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer 2014-10-31 ~ 2016-12-30IIF 1 - Director → ME
- 3 25 Waverley Road, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-08-31Officer 2014-10-31 ~ 2016-12-30IIF 3 - Director → ME
- 4 Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2008-02-27 ~ 2008-04-17IIF 21 - Director → ME
- 5 25 Waverley Road, SloughDissolved Corporate (2 parents)Officer 2014-10-31 ~ 2016-12-30IIF 5 - Director → ME
- 6 25 Waverley Road, Slough, BerkshireDissolved Corporate (1 parent, 4 offsprings)Officer 2012-12-10 ~ 2017-08-02IIF 15 - Director → MEPerson with significant control 2016-12-10 ~ 2017-08-02IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2009-02-11 ~ 2009-12-23IIF 8 - Director → ME
- 8 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2017-03-01 ~ 2017-09-13IIF 10 - Director → ME 2015-06-25 ~ 2016-03-31IIF 9 - Director → MEPerson with significant control 2016-06-01 ~ 2017-09-13IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 9 25 Waverley Road, SloughDissolved Corporate (2 parents)Officer 2014-10-31 ~ 2016-12-30IIF 2 - Director → ME
- 10 311a High Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-3,083 GBP2024-04-30Officer 2020-08-31 ~ 2025-04-23IIF 12 - Director → ME
- 11 25 Waverley Road, SloughDissolved Corporate (2 parents)Officer 2014-10-31 ~ 2016-12-30IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.