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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Iqbal, Jawid
- British born in November 1963
Iqbal, Jawid
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1963
Iqbal, Jawid
Resident in England
Registered addresses and corresponding companies& Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England
IIF 3
- British company director born in November 1963
Iqbal, Jawid
Resident in England
Registered addresses and corresponding companiesMarwell Drive, Washington, Tyne & Wear, NE37 3LR
IIF 4
- British born in November 1963
Iqbal, Jawid
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in November 1963
Iqbal, Jawid
Resident in United Kingdom
Registered addresses and corresponding companiesMiddle Drive, Woolsington, Newcastle Upon Tyne, NE13 8BS, England
IIF 17
- British company director born in November 1963
Iqbal, Jawid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1963
Iqbal, Jawid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Jawid Iqbal
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Jawid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Jawid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
AMY JOHNSTON WAY LIMITED
11528563Bede House, 3 Belmont Business Park, Durham, EnglandDissolved Corporate (7 parents)Officer2018-08-21 ~ 2018-08-21IIF 21 - Director → ME - 2CARE CONSTRUCTION (NE) LIMITED - now
NORHAM HOUSE 1160 LIMITED
- 2008-12-28 06480357Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (11 parents)Officer2008-02-21 ~ 2008-12-23IIF 4 - Director → ME - 3
COSMETICS BY CANDY LIMITED
081565719 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (7 parents)Officer2012-07-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 39 - Has significant influence or control → OE - 4
GREY STREET PROPERTIES LTD
05922694Kans & Kandy, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (13 parents)Person with significant control2016-09-01 ~ dissolvedIIF 35 - Has significant influence or control → OE - 5
JK CONSULTING MANAGEMENT LTD
12936476Kans & Kandy 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (2 parents)Officer2020-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE - 6
RAZAQ & IQBAL LTD
- 2007-11-14 06379556Kans & Kandy, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (5 parents)Officer2007-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 36 - Has significant influence or control → OE - 7
TIMEC 1286 LIMITED
- 2010-08-24 073229869 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (8 parents)Officer2010-08-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 38 - Has significant influence or control → OE - 8
KANS AND KANDY (COMMODITIES) LIMITED
08458698Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And WearDissolved Corporate (4 parents)Officer2013-03-22 ~ dissolvedIIF 17 - Director → ME - 9
KANS & KANDY (HOLDINGS) LTD
- 2006-02-28 056683101 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-01-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 10
TIMEC 1821 LIMITED
- 2022-09-30 142341251 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 32 - Has significant influence or control → OE - 11
KANS & KANDY (PROPERTIES) LTD
- 2006-02-28 056677881 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-01-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 41 - Has significant influence or control → OE - 12
TIMEC 1822 LIMITED
- 2022-09-30 142469921 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents)Officer2022-09-29 ~ nowIIF 7 - Director → ME - 13
TIMEC 1823 LIMITED
- 2022-09-30 142471221 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 31 - Has significant influence or control → OE - 14
TIMEC 1820 LIMITED
- 2022-09-30 142341231 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 15
KANS AND KANDY (WHOLESALE) LTD
039198341 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents)Officer2000-02-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE - 16
KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
064369029 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (5 parents)Officer2007-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 37 - Has significant influence or control → OE - 17
TIMEC 1661 LIMITED
- 2018-11-16 115834281 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 28 - Has significant influence or control → OE - 18
TIMEC 1662 LIMITED
- 2018-11-15 115834551 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 27 - Has significant influence or control → OE - 19
MILL HILL NE LIMITED
11528721Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (7 parents)Officer2018-08-21 ~ 2018-08-21IIF 22 - Director → ME - 20JOYNSON PROPERTIES LIMITED - 2005-01-20Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, EnglandDissolved Corporate (7 parents)Officer2017-02-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 21
TIMEC 1775 LIMITED
- 2021-09-09 13517853Kans & Kandy, Belmont Industrial Estate, Durham, England, EnglandDissolved Corporate (10 parents)Officer2021-09-01 ~ dissolvedIIF 6 - Director → ME - 22
KAN'S 'N' KANDY LTD.
- 2007-11-14 03196005ENTIRETRADE LIMITED
- 1996-06-26 031960051 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (5 parents)Officer1996-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SPARK ENERGY GROUP LIMITED
11525861Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (11 parents, 3 offsprings)Officer2018-08-20 ~ 2018-08-20IIF 20 - Director → ME - 24
TIMEC 1843 LIMITED
147051301 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-04-27 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 33 - Has significant influence or control → OE - 25
TOWN END FARM DEVELOPMENT LIMITED
101132651 Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (4 parents)Officer2016-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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