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, Asim
Iqbal, Asim
British accountant born in January 1974Resident in England
Registered addresses and corresponding companiesIqbal, Asim
British director born in January 1974Resident in England
Registered addresses and corresponding companiesIqbal, Asim
British finance director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 8
Bougain Villa, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DY, United Kingdom
Mr Asim Iqbal
British born in January 1974Resident in England
Registered addresses and corresponding companiesIqbal, Asim
British company director born in April 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20, Wenlock Road, London, N1 7GU, England
Mr Asim Iqbal
British born in April 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Wenlock Road, London, N1 7GU, England
- 1 71 Dene Street, Dorking, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)377,075 GBP2020-12-31Officer
2022-08-26 ~ dissolvedIIF 3 - director → ME - 2CS SMITH & ASSOCIATES LTD - 2017-05-20 71 Dene Street, Dorking, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)336,441 GBP2023-12-31Officer 2022-08-26 ~ nowIIF 4 - director → ME
- 3 71 Dene Street, Dorking, EnglandCorporate (2 parents, 1 offspring)Officer 2022-05-11 ~ nowIIF 1 - director → MEPerson with significant control 2022-05-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE
- 4 224 Arabella Drive, London, EnglandCorporate (1 parent)Officer 2024-02-11 ~ nowIIF 12 - director → MEPerson with significant control 2024-02-11 ~ nowIIF 13 - Has significant influence or control → OE
- 5 Bougain Villa Guildford Road, Fetcham, Leatherhead, SurreyCorporate (4 parents)Equity (Company account)-1,935 GBP2021-01-31Officer 1999-01-15 ~ nowIIF 8 - director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5 Chancery Lane, LondonCorporate (1 parent)Officer 2019-11-29 ~ nowIIF 6 - director → MEPerson with significant control 2019-11-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 7 Bell Yard, LondonCorporate (2 parents)Equity (Company account)-827 GBP2023-11-30Officer 2019-11-21 ~ 2020-06-02IIF 5 - director → ME
- 2 4385, 12540581: Companies House Default Address, CardiffDissolved corporate (3 parents)Officer 2020-03-31 ~ 2021-02-09IIF 2 - director → ME
