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, Shahzad
Iqbal, Shahzad
British company director born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 1
206 Browning Road, Browning Road, London, London, E12 6NX, England
IIF 2 206, Browning Road, London, E12 6NX, England
IIF 3 IIF 4 246-250, Romford Road, London, E7 9HZ, England
IIF 5 252-262, Romford Road, London, E7 9HZ, England
IIF 6 246-250, Romford Road, City Gate House, Stratford, London, E7 9HZ, England
Iqbal, Shahzad
British director born in March 1992Resident in England
Registered addresses and corresponding companiesIqbal, Shahzad
British managing director born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 10 246-250 Citigate House, Romford Road, London, E7 9HZ, United Kingdom
Mr Shahzad Iqbal
British born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 11 206 Browning Road, 206 Browning Road, Browning Road, London, E12 6NX, United Kingdom
IIF 12 IIF 13 206, Browning Road, London, E12 6NX, England
IIF 14 246-250 Citigate House, Romford Road, London, E7 9HZ, United Kingdom
IIF 15 IIF 16 IIF 17 246-250, Romford Road, London, E7 9HZ, England
IIF 18 252-262, Romford Road, London, E7 9HZ, England
IIF 19 246-250, Romford Road, City Gate House, Stratford, London, E7 9HZ, England
Iqbal, Shahzad
Registered addresses and corresponding companies
IIF 20 246-250, Romford Road, City Gate House, Stratford, London, E7 9HZ, England
- 1ALPHA AND DIAMOND CORPORATION LTD - 2015-10-26 49 Invermore Place, London, EnglandDissolved corporate (2 parents)Person with significant control
2016-06-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OE - 2 246-250 Citigate House Romford Road, London, United KingdomCorporate (1 parent)Equity (Company account)-2,240 GBP2023-06-30Officer 2018-06-01 ~ nowIIF 10 - director → MEPerson with significant control 2018-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 246-250 Romford Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-39 GBP2023-09-30Officer 2021-09-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-09-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 246-250 Romford Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-404 GBP2023-09-30Officer 2021-09-08 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 246-250 Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)1,355 GBP2023-09-30Officer 2021-09-10 ~ nowIIF 3 - director → MEPerson with significant control 2021-09-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 246-250 Romford Road, London, EnglandDissolved corporate (1 parent)Officer 2023-06-30 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-06-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1ALPHA AND DIAMOND CORPORATION LTD - 2015-10-26 49 Invermore Place, London, EnglandDissolved corporate (2 parents)Officer 2016-03-14 ~ 2016-09-09IIF 1 - director → ME
- 2 1386 London Road, Leigh On Sea, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)-18,438 GBP2021-09-30Officer 2016-09-08 ~ 2019-01-07IIF 6 - director → ME 2016-09-08 ~ 2019-01-07IIF 20 - secretary → MEPerson with significant control 2016-09-08 ~ 2019-01-07IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 54 Livingstone Road, E17 9ax Livingstone Road, London, EnglandDissolved corporate (1 parent)Officer 2021-05-20 ~ 2021-09-20IIF 2 - director → ME
- 4 252-262 Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)-5,403 GBP2023-08-31Officer 2021-08-23 ~ 2024-12-31IIF 5 - director → MEPerson with significant control 2021-08-23 ~ 2024-12-31IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5RELIANCE SOCIAL CARE LIMITED - 2023-10-24 246-250 Romford Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-26 ~ 2023-10-22IIF 9 - director → MEPerson with significant control 2023-01-26 ~ 2023-10-22IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
