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.
Iqbal, Anjim
- 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 3Haresfoot. 177, Barnet Road, Arkely, Hertfordshire, EN5 3JZ, England
IIF 4 IIF 5 IIF 6 (more)(less)Haresfoot, 177 Barnet Road, Barnet, Hertfordshire, EN5 3JZ, England
IIF 10 IIF 1118, Walbrook, Woodford Road, London, E18 2EG, England
IIF 12Denmark House, Brick Close, Kiln Farm, Milton Keynes, MK11 3DP, England
IIF 13 IIF 14 IIF 15
- 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 16Haresfoot, 177 Barnet Road, Arkely, Harfordshire, EN5 3JZ, United Kingdom
IIF 17Haresfoot, 177 Barnet Road, Arkely, Hertfordshire, EN5 3JZ, England
IIF 18 IIF 19 IIF 20Haresfoot, 177 Barnet Road, Arkely, Barnet, Hertfordshire, EN5 3JZ, England
IIF 21 IIF 22186 Great North Way, Hendon, London, NW4 1DY
IIF 23350, Kilburn Lane, London, W9 3EF, England
IIF 24
- 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 25Denmark House, Brick Close, Kiln Farm, Milton Keynes, MK11 3DP, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British criminologist born in October 1972Registered addresses and corresponding companies
Iqbal, Anjim
186 Great North Way, Hendon, London, NW4 1DY
IIF 32
- 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 35
- British born in October 1972
Mrs Anjim Iqbal
Resident in England
Registered addresses and corresponding companies
- 1
BR PACKAGING MATERIALS LIMITED
10190778350 Kilburn Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-05-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 36 - 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 32 - Director → ME1999-12-31 ~ 2012-04-01IIF 34 - Secretary → ME1998-07-01 ~ 1999-06-02IIF 33 - Secretary → ME
- 3
- 4
CHOICE WEALTH MANAGEMENT LIMITED
08991662Haresfoot, 177 Barnet Road, Arkely, HertfordshireActive Corporate (1 parent)Officer2014-04-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - 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 17 - Director → ME - 6
FHS LONDON LIMITED
09333170177 Haresfoot Barnet Road, Arkely, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2014-11-28 ~ dissolvedIIF 16 - 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 23 - Director → ME - 8Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control → OE
- 9Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - 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 7 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 11Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 12Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 13Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (2 parents)Officer2014-09-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-07 ~ 2025-07-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 12 - Director → ME - 15
NOVA FIVE LTD
16027664Denmark House Brick Close, Kiln Farm, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-10-18 ~ nowIIF 1 - Director → ME - 16
NOVA FOUR LTD
08894261Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (1 parent)Officer2014-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 19 - Director → ME2024-04-02 ~ nowIIF 13 - Director → ME - 18NOVA PROPERTY INVESTMENSTS LTD - 2015-10-28Denmark House Brick Close, Kiln Farm, Milton Keynes, EnglandActive Corporate (4 parents)Officer2016-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-01 ~ 2025-10-01IIF 40 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-01IIF 38 - 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 22 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 21 - Director → ME
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