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.
Karim, Mahomed Iqbal
Karim, Mahomed Iqbal
British, accountant born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesKarim, Mahomed Iqbal
British, company director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesKarim, Mahomed Iqbal
British, director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesKarim, Mohamed Iqbal
British accountant born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 7
29 Birchwood Road, London, SW17 9BQ
Mr Mohamed Iqbal Karim
British born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 8 6 Bruce Grove, Tottenham, London, N17 6RA
- 1 The Mason Complex, Suites 19 And 20, The Valley, AnguillaRegistered Corporate (1 parent)OfficerResponsible for responsible for the day to day affairs of the company
2023-01-28 ~ nowIIF 4 - Managing Officer → ME - 2 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos IslandsRemoved Corporate (1 parent)OfficerResponsible for responsible for the day to day affairs of the company 2023-01-29 ~ nowIIF 3 - Managing Officer → ME
- 3 6 Bruce Grove, Tottenham, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)60,000 GBP2024-03-31Officer 2018-11-10 ~ nowIIF 2 - Director → ME
- 4 6 Bruce Grove, Tottenham, LondonActive Corporate (3 parents)Equity (Company account)15,147,889 GBP2024-03-31Officer 2018-10-01 ~ nowIIF 1 - Director → ME
- 5 6 Bruce Grove, Tottenham, LondonDissolved Corporate (2 parents)Equity (Company account)52,602 GBP2018-03-31Officer 1995-11-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 6 Greenfield Recovery Limited, Trinity House, 28-30, Blucher Street, BirminghamLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)234,151 GBP2024-03-31Officer 2017-11-14 ~ nowIIF 5 - Director → ME
- 1 36 Mitcham Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-05-31Officer 2022-05-19 ~ 2022-07-01IIF 6 - Director → ME
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