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.
Mrs Anjim Iqbal
- British born in October 1972
Mrs Anjim Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesHaresfoot, 177 Barnet Road, Arkely, Hertfordshire, EN5 3JZ
IIF 1Denmark House, Brick Close, Kiln Farm, Milton Keynes, MK11 3DP, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in October 1972
Mrs Anjim Iqbal
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Iqbal, Anjim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Iqbal, Anjim
Resident in England
Registered addresses and corresponding companiesHaresfoot, 177, Barnet Road, Arkely, HERTFORDSHIRE, England
IIF 16Haresfoot. 177, Barnet Road, Arkely, Hertfordshire, EN5 3JZ, England
IIF 17 IIF 18 IIF 19 (more)(less)Haresfoot, 177 Barnet Road, Barnet, Hertfordshire, EN5 3JZ, England
IIF 23 IIF 2418, Walbrook, Woodford Road, London, E18 2EG, England
IIF 25Denmark House, Brick Close, Kiln Farm, Milton Keynes, MK11 3DP, England
IIF 26 IIF 27 IIF 28
- British director born in October 1972
Iqbal, Anjim
Resident in England
Registered addresses and corresponding companies177 Haresfoot, Barnet Road, Arkely, Hertfordshire, EN5 3JZ, England
IIF 29Haresfoot, 177 Barnet Road, Arkely, Harfordshire, EN5 3JZ, United Kingdom
IIF 30Haresfoot, 177 Barnet Road, Arkely, Hertfordshire, EN5 3JZ, England
IIF 31 IIF 32 IIF 33Haresfoot, 177 Barnet Road, Arkely, Barnet, Hertfordshire, EN5 3JZ, England
IIF 34 IIF 35186 Great North Way, Hendon, London, NW4 1DY
IIF 36350, Kilburn Lane, London, W9 3EF, England
IIF 37
- British criminologist born in October 1972Registered addresses and corresponding companies
Iqbal, Anjim
186 Great North Way, Hendon, London, NW4 1DY
IIF 38
- British Registered addresses and corresponding companies
Iqbal, Anjim
- British directorRegistered addresses and corresponding companies
Iqbal, Anjim
186 Great North Way, Hendon, London, NW4 1DY
IIF 41
- 1
BR PACKAGING MATERIALS LIMITED
10190778350 Kilburn Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2CHOICE PACKAGING SOLUTIONS LIMITED - nowDenmark House Brick Close, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (8 parents)Officer1997-06-03 ~ 1998-07-01IIF 38 - Director → ME1999-12-31 ~ 2012-04-01IIF 40 - Secretary → ME1998-07-01 ~ 1999-06-02IIF 39 - Secretary → ME
- 3
- 4
CHOICE WEALTH MANAGEMENT LIMITED
08991662Haresfoot, 177 Barnet Road, Arkely, HertfordshireActive Corporate (1 parent)Officer2014-04-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
DRUMCLEAN LTD
08092921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-04 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 30 - Director → ME - 6
FHS LONDON LIMITED
09333170177 Haresfoot Barnet Road, Arkely, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2014-11-28 ~ dissolvedIIF 29 - Director → ME - 7
INTERNATIONAL WASTE MANAGEMENT LTD
05016547Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (10 parents)Officer2004-02-01 ~ 2012-03-01IIF 36 - Director → ME - 8Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 9Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 10Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14
LONDON GILD ESTATES LIMITED
0889317018 Walbrook, Woodford Road, LondonActive Corporate (2 parents)Officer2014-02-13 ~ 2015-06-18IIF 25 - Director → ME - 15
NOVA FIVE LTD
16027664Denmark House Brick Close, Kiln Farm, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-10-18 ~ nowIIF 14 - Director → ME - 16
NOVA FOUR LTD
08894261Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-02-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NOVA ONE LTD
08893877Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-02-13 ~ 2016-04-01IIF 32 - Director → ME2024-04-02 ~ nowIIF 26 - Director → ME - 18NOVA PROPERTY INVESTMENSTS LTD - 2015-10-28Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (4 parents)Officer2016-12-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-12-01 ~ 2025-10-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
NOVA THREE LTD
08894119Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-02-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NOVA TWO LTD
08893918Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-02-13 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
- 23
SAM PROPERTIES (UK) LTD
08428077Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2020-10-22 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 24
- 25
UK LAND AND SECURITIES LIMITED
08613651Haresfoot 177 Barnet Road, Arkely, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 34 - Director → ME
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