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.
Mr Zafar Iqbal
- British born in March 1974
Mr Zafar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Zafar Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1974
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies24 Valley Drive, Leslie, Glenrothes, Fife, KY6 3BQ, United Kingdom
IIF 9
- British director born in March 1974
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies24 Valley Drive, Leslie, Glenrothes, Fife, KY6 3BQ, United Kingdom
IIF 10
- British restauranteer born in March 1974
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies24 Valley Drive, Leslie, Glenrothes, Fife, KY6 3BQ, United Kingdom
IIF 11
- German born in March 1974
Mr Zafar Iqbal
Resident in England
Registered addresses and corresponding companiesUnit Tg47, The Grange, 1 Central Road, Morden, Surrey, SM4 5PQ, England
IIF 12
- British born in March 1974
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies - British chef born in March 1974
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies7 Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU
IIF 16
- British company director born in March 1974
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies7 Glenwood Centre, Glenrothes, Fife, KY6 1PA
IIF 17
- British restaurant owner born in March 1974
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies7, Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU, United Kingdom
IIF 18
- British restauranteur born in March 1974
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies7 Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU
IIF 19
- British restaurateur born in March 1974
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies6 Glenwood Centre, Glenrothes, KY6 1PA, United Kingdom
IIF 20
- British retailer born in March 1974
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies7 Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU
IIF 21
- German born in March 1974
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companiesUnit Tg47, The Grange, 1 Central Road, Morden, Surrey, SM4 5PQ, England
IIF 22
- Pakstani born in March 1974Registered addresses and corresponding companies
Iqbal, Zafar
4a Southdown Road, West Wimbledon, London, SW20 8PT
IIF 23
- 1
03334329 LIMITED
0333432942 Wates Way, Mitcham, EnglandLiquidation Corporate (8 parents)Equity (Company account)47,403 GBP2017-03-31Officer1999-04-12 ~ 2004-01-02IIF 23 - Director → ME - 217 Cupar Road, Kettlebridge, Cupar, FifeActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)719,912 GBP2024-04-30Officer2013-08-14 ~ nowIIF 13 - Director → ME2002-12-06 ~ 2008-06-12IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FLASH CUSTOM WRAPS LIMITED
SC596539123 Tummel Road, Glenrothes, Fife, United KingdomDissolved Corporate (4 parents)Officer2018-05-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IQBAL 2016 LIMITED
SC5359837 Glenwood Centre, Glenrothes, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)136,360 GBP2024-08-31Officer2017-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE2017-02-08 ~ 2019-05-19IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 56 Glenwood Centre, Glenrothes, FifeDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 18 - Director → ME
- 66 Glenwood Centre, Glenrothes, United KingdomDissolved Corporate (2 parents)Officer2017-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 76 Glenwood Centre, Glenrothes, FifeActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)108,070 GBP2024-12-31Officer2004-11-29 ~ 2008-06-12IIF 19 - Director → ME2013-01-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 Glenwood Centre, Glenrothes, Fife, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2019-03-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PURPLE VENTURE 224 LTD
SC74829013 Balgeddie Park, Glenrothes, Fife, United KingdomActive Corporate (4 parents)Equity (Company account)15,575 GBP2024-10-31Officer2023-02-23 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHADES OF LEATHER LIMITED
0908228012 Deer Park Road, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)13,092 GBP2024-06-30Officer2014-06-11 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 117 Glenwood Centre, Glenrothes, FifeDissolved Corporate (7 parents, 1 offspring)Officer2013-08-14 ~ dissolvedIIF 17 - Director → ME2007-03-29 ~ 2008-06-12IIF 21 - Director → ME
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