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.
Nagi, Iqbal Singh
- English born in December 1966
Nagi, Iqbal Singh
Resident in England
Registered addresses and corresponding companies - English business consultant born in December 1966
Nagi, Iqbal Singh
Resident in England
Registered addresses and corresponding companies - English businessman born in December 1966
Nagi, Iqbal Singh
Resident in England
Registered addresses and corresponding companies - English director born in December 1966
Nagi, Iqbal Singh
Resident in England
Registered addresses and corresponding companies - English finance officer born in December 1966
Nagi, Iqbal Singh
Resident in England
Registered addresses and corresponding companiesSuite 110, 155 Minories, London, London, EC3N 1AD
IIF 13
- English born in December 1966
Mr Iqbal Singh Nagi
Resident in England
Registered addresses and corresponding companies - British bus consultant born in December 1966
Nagi, Iqbal Singh
Resident in United Kingdom
Registered addresses and corresponding companies7 Sutton Lane, Hounslow, Middlesex, TW3 3BD
IIF 20
- British company director born in December 1966
Nagi, Iqbal Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Sutton Lane, Hounslow, TW3 3BB, England
IIF 21
- British director born in December 1966
Nagi, Iqbal Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Sutton Lane, Hounslow, TW3 3BD, England
IIF 22
- Registered addresses and corresponding companies
Nagi, Iqbal Singh
- British consultant born in December 1966
Singh Nagi, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies7, Sutton Lane, Hounslow, TW3 3BB, England
IIF 25
- 12 Sutton Lane, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2014-10-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
- 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3
BDN PARTICIPATIONS IMPORT AND EXPORT EIRELI LTD
118542627 Sutton Lane, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 12 - Director → ME2019-03-01 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-03-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ESTATE & ENERGY LTD
084629202 Sutton Lane, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-03-26 ~ dissolvedIIF 22 - Director → ME - 5
FCP CAPITAL INVEST LIMITED
- 2020-01-09 118645617 Sutton Lane, Hounslow, United KingdomActive Corporate (8 parents)Officer2019-03-06 ~ 2024-03-06IIF 1 - Director → ME2019-03-06 ~ 2020-07-01IIF 23 - Secretary → MEPerson with significant control2019-03-06 ~ 2019-08-23IIF 17 - Ownership of shares – 75% or more → OE - 6
FIRST WALLSTREET INVESTMENT LIMITED
1354398227 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2021-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 19 - Has significant influence or control → OE - 7
IBC PETROLEUM LIMITED
08320688Suite 110 155 Minories, London, LondonDissolved Corporate (3 parents)Officer2015-08-06 ~ 2015-10-12IIF 13 - Director → ME - 8
INDEPENDENT CLAIMS APPRAISAL SERVICES LIMITED
076619787 Sutton Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ dissolvedIIF 21 - Director → ME - 9
INDO CAPITAL LTD
083490373 Lincoln Court, 226 Willesden Lane, LondonDissolved Corporate (3 parents)Officer2013-01-07 ~ 2014-10-07IIF 7 - Director → ME - 10
INDO PROJECTS LTD
083918882 Sutton Lane, Hounslow, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-04-02 ~ dissolvedIIF 6 - Director → ME - 11
INDO TRADING LTD
083908082 Sutton Lane, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-04-22 ~ dissolvedIIF 5 - Director → ME - 12
INDO VENTURES LTD
085219203 Lincoln Court, 226 Willesden Lane, LondonDissolved Corporate (2 parents)Officer2013-05-10 ~ 2014-10-07IIF 8 - Director → ME - 13
OIL & ENERGY LIMITED
053957817 Sutton Lane, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer2006-06-14 ~ dissolvedIIF 20 - Director → ME - 14
SHARMA REAL ESTATE LIMITED
128110965 Sutton Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 15 - Has significant influence or control → OE - 15
SKAN (UK) LIMITED
08095688Polden House, 201 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer2012-06-07 ~ dissolvedIIF 25 - Director → ME - 16
SKAN TRADING LTD
08869808Flat 8 Ashwood House 15, The Avenue, Hatch End, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2014-07-31 ~ 2014-08-11IIF 9 - Director → ME2014-07-04 ~ 2014-07-23IIF 10 - Director → ME
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