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 Zafar Iqbal
Mr Zafar Iqbal
British born in March 1967Resident in England
Registered addresses and corresponding companiesMr Zafar Iqbal
British born in March 1967Resident in Scotland
Registered addresses and corresponding companiesIqbal, Zafar
British business person born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 8
138, Ridley Road, London, E8 2NR, England
Iqbal, Zafar
British businessman born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 9 132, Ridley Road, London, E8 2NR, England
Iqbal, Zafar
British civil enforcement officer born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 10 94, Coleridge Way, West Drayton, UB7 9HS, England
Iqbal, Zafar
British company director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 11 132, Ridley Road, London, E8 2NR, United Kingdom
Iqbal, Zafar
British director born in March 1967Resident in England
Registered addresses and corresponding companiesIqbal, Zafar
British director born in March 1967Resident in Scotland
Registered addresses and corresponding companies
- 1 94 Coleridge Way, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)2,218 GBP2023-09-30Officer
2022-09-13 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 138 Ridley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-01Officer 2022-12-13 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 138 Ridley Road Dalston, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4
MAKHDOOM FOODS LIMITED
- nowMAKHDOOM BAKING AND FISH COMPANY LTD - 2014-12-29MAKHDOOM BAKING COMPANY LTD - 2014-12-09 132 Ridley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)113,866 GBP2023-07-31Officer 2020-12-01 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5 71 B Glasgow Road, Strathblane, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-3,397 GBP2024-02-29Officer 2017-01-24 ~ nowIIF 14 - Director → MEPerson with significant control 2017-12-08 ~ nowIIF 7 - Has significant influence or control → OE
- 6 71 B Glasgow Road, Strathblane, GlasgowDissolved Corporate (1 parent)Equity (Company account)454 GBP2016-09-30Officer 2009-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1
MAKHDOOM FOODS LIMITED
- nowMAKHDOOM BAKING AND FISH COMPANY LTD - 2014-12-29MAKHDOOM BAKING COMPANY LTD - 2014-12-09 132 Ridley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)113,866 GBP2023-07-31Officer 2018-01-31 ~ 2020-01-01IIF 13 - Director → ME 2014-03-03 ~ 2014-10-28IIF 11 - Director → MEPerson with significant control 2019-04-29 ~ 2020-01-01IIF 2 - Ownership of shares – 75% or more → OE
