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.
Shafi, Iqbal Mohammad Ibne
- Pakistani born in July 1987Registered addresses and corresponding companies
Shafi, Iqbal Mohammad Ibne
26, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 1
- British director born in July 1960Registered addresses and corresponding companies
Shafi, Iqbal Ibne
24, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 2
- Pakistani born in July 1960Registered addresses and corresponding companies
Mohammed Ibne Shafi, Iqbal
26, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 3
- British Registered addresses and corresponding companies
Iqbal, Mohammad
26 Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 4
- Other Registered addresses and corresponding companies
Iqbal, Mohammad
26, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 5
- 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 Registered addresses and corresponding companies
Mohammad Ibne Shafi, Iqbal
26, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 18
- 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 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2011, Hart Way, Rainham, Essex, RM13 8TD, United Kingdom
IIF 2125, Waverley Road, Slough, Berkshire, SL1 4XN
IIF 22155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England
IIF 23
- British businessman born in July 1960
Iqbal, Mohammed Ibne Shafi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mohammad Ibne Shafi, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 1 - Director → ME
- 427 Hambledon Close, Uxbridge, EnglandDissolved Corporate (5 parents)Officer2014-10-31 ~ 2016-12-30IIF 24 - Director → ME
- 540 Station Road, LondonDissolved Corporate (4 parents)Officer2009-01-01 ~ 2009-01-31IIF 30 - Director → ME
- 625 Waverley Road, Slough, EnglandDissolved Corporate (6 parents)Officer2014-10-31 ~ 2016-12-30IIF 26 - Director → ME
- 7
GOLD & STONE (GB) LIMITED
06515462Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Officer2008-02-27 ~ 2008-04-17IIF 2 - Director → ME2008-04-17 ~ dissolvedIIF 16 - Director → ME2008-02-27 ~ dissolvedIIF 5 - Secretary → ME - 840 Station Road, LondonDissolved Corporate (4 parents)Officer2008-04-07 ~ 2009-01-31IIF 18 - Secretary → ME
- 925 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 28 - 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 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
JUNAID JEWELLERS LIMITED
06815930Lynton 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 29 - Director → ME - 13
KHAN GEMS & JEWELLERY LIMITED
06588244Hunter 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 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 1425 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 25 - Director → ME
- 1540 Station Road, LondonDissolved Corporate (4 parents)Officer2008-04-01 ~ 2009-01-31IIF 3 - 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 4 - Secretary → ME
- 1825 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 27 - 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 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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