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.
Dad, Javed Iqbal
- British director born in May 1974
Dad, Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies148, Upper Chobham Road, Camberley, Surrey, GU15 1ET, United Kingdom
IIF 127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 4Flat 8 Holly Lodge, Heathside Crescent, Woking, Surrey, GU22 7AB, United Kingdom
IIF 5
- British operations manager born in May 1974
Dad, Javed
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 6
- British born in May 1974
Mr Javed Iqbal Dad
Resident in United Kingdom
Registered addresses and corresponding companies148, Upper Chobham Road, Camberley, GU15 1ET, United Kingdom
IIF 71st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 118 Holly Lodge, Heathside Crescent, Woking, Surrey, GU22 7AB, England
IIF 12
- British managing director born in May 1974
Dad, Javed
Resident in England
Registered addresses and corresponding companies15, Oriental Road, Woking, Surrey, GU22 7AH, England
IIF 13
- Registered addresses and corresponding companies
Dad, Javed
- 1
ARISTA INTERNATIONAL TRADING LIMITED
11110598Crosspoint House, 28 Stafford Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-13 ~ dissolvedIIF 5 - Director → ME - 2
BELGRAVE COMMODITIES LIMITED
088456528 Holly Lodge, Heathside Crescent, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
CCG BUILDING CONTRACTORS LTD
1349230363 Tilney Close, Alton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2021-07-05 ~ 2023-03-07IIF 1 - Director → MEPerson with significant control2021-07-05 ~ 2023-03-07IIF 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 - 4
GREEN CORE INVESTMENTS LTD
12269695Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-10-18 ~ 2023-07-14IIF 6 - Director → ME2019-10-18 ~ 2022-10-06IIF 14 - Secretary → MEPerson with significant control2019-10-18 ~ 2023-01-15IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
METCORE INTERNATIONAL LTD
1216677927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-21 ~ dissolvedIIF 2 - Director → ME2019-08-21 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2019-08-21 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PINE PROPERTY HOLDINGS LTD
1406748771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
VAULT GLOBAL LIMITED
- 2022-05-03 13332767VAULT MONEY LIMITED
- 2022-04-25 1333276771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-04-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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