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.
Tiwana, Ambreen Iqbal
Tiwana, Ambreen Iqbal
British administration born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71, Gloucester Place, C/o L & Uk Property Group, London, W1U 8JW, England
Tiwana, Ambreen Iqbal
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 19, Clifton Court, Northwick Terrace, London, NW8 8HT, England
Tiwana, Ambreen Iqbal
British company director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 3 78, Wharton Road, Winsford, CW7 3AE, England
Tiwana, Ambreen Iqbal
British director born in November 1977Resident in England
Registered addresses and corresponding companiesMrs Ambreen Iqbal Tiwana
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ambreen Iqbal Tiwana
British born in November 1977Resident in England
Registered addresses and corresponding companies
- 1
G C SUPPLY LTD
- nowGLORIA’S COFFEE (YORKSHIRE) LTD - 2025-02-26GLORIA JEAN’S (YORKSHIRE) LTD - 2020-05-30 78 Wharton Road, Winsford, EnglandActive Corporate (2 parents)Equity (Company account)553,995 GBP2024-11-30Officer
2019-11-04 ~ nowIIF 6 - Director → ME - 2
G C WHOLESALE LTD
- nowGLORIA’S COFFEE (GREATER LONDON ) LTD - 2025-02-26GLORIA JEAN’S (GREATER LONDON) LTD - 2020-05-30 78 Wharton Road, Winsford, EnglandActive Corporate (2 parents)Equity (Company account)629,523 GBP2024-11-30Officer 2019-11-04 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3GLORIA JEAN’S (NORTH WEST) LTD - 2020-05-30 78 Wharton Road, Winsford, EnglandActive Corporate (2 parents)Equity (Company account)548,230 GBP2024-11-30Officer 2019-11-04 ~ nowIIF 5 - Director → ME
- 4 The Copper Room Deva City Office Park, Trinity Way, ManchesterLiquidation Corporate (1 parent)Equity (Company account)426,793 GBP2021-01-31Officer 2018-01-11 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 71 Gloucester Place, C/o L & Uk Property Group, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-12 ~ dissolvedIIF 1 - Director → ME
- 6 78 Wharton Road, Winsford, EnglandActive Corporate (1 parent)Equity (Company account)367,482 GBP2024-02-29Officer 2020-02-28 ~ nowIIF 3 - Director → MEPerson with significant control 2020-02-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1
G C SUPPLY LTD
- nowGLORIA’S COFFEE (YORKSHIRE) LTD - 2025-02-26GLORIA JEAN’S (YORKSHIRE) LTD - 2020-05-30 78 Wharton Road, Winsford, EnglandActive Corporate (2 parents)Equity (Company account)553,995 GBP2024-11-30Person with significant control 2019-11-04 ~ 2025-02-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2GLORIA JEAN’S (NORTH WEST) LTD - 2020-05-30 78 Wharton Road, Winsford, EnglandActive Corporate (2 parents)Equity (Company account)548,230 GBP2024-11-30Person with significant control 2019-11-04 ~ 2025-02-12IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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