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.
Mr Javed Iqbal
Mr Javed Iqbal
British born in March 1966Resident in Scotland
Registered addresses and corresponding companiesMr Javed Iqbal
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England
Iqbal, Javed
British born in March 1966Resident in Scotland
Registered addresses and corresponding companiesIqbal, Javed
British property consultant born in March 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 6 24 Muirieston Walk, Livingston, EH54 9EW
Iqbal, Javed
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England
Iqbal, Javed
British taxi born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 8 104-108, Wallgate, Wigan, Lancashire, WN3 4AB, United Kingdom
Mr Javed Iqbal
South African born in March 1966Resident in South Africa
Registered addresses and corresponding companies
IIF 9 35, 35 Kgoši Mampuru St, Pretoria Central, 0001, South Africa
Iqbal, Javed
South African company director born in March 1966Resident in South Africa
Registered addresses and corresponding companies
IIF 10 35, 35 Kgoši Mampuru St, Pretoria Central, 0001, South Africa
- 1 104-108 Wallgate, Wigan, Lancashire, United KingdomDissolved Corporate (2 parents)Officer
2013-08-29 ~ dissolvedIIF 8 - Director → ME - 2 153 Queen Street, First Floor, Front, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)4,268 GBP2024-09-30Officer 2022-09-22 ~ nowIIF 5 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 24 Muirieston Walk, LivingstonDissolved Corporate (2 parents)Officer 2007-04-02 ~ dissolvedIIF 6 - Director → ME
- 4 C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)130 GBP2022-05-31Officer 2018-05-08 ~ nowIIF 4 - Director → MEPerson with significant control 2018-05-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 28 Toucan Street, Trowbridge, EnglandActive Corporate (2 parents)Officer 2025-02-14 ~ 2025-03-01IIF 10 - Director → MEPerson with significant control 2025-02-14 ~ 2025-02-22IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Suite 6, Douglas House, 196 Belmont Road, Bolton, United KingdomDissolved Corporate (1 parent)Equity (Company account)200 GBP2021-03-31Officer 2020-10-06 ~ 2021-07-13IIF 7 - Director → MEPerson with significant control 2020-10-06 ~ 2021-07-13IIF 3 - Has significant influence or control → OE
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