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.
Dad, Javed Iqbal
Dad, Javed Iqbal
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
148, Upper Chobham Road, Camberley, Surrey, GU15 1ET, United Kingdom
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3 IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 Flat 8 Holly Lodge, Heathside Crescent, Woking, Surrey, GU22 7AB, United Kingdom
Dad, Javed
British operations manager born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Mr Javed Iqbal Dad
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 148, Upper Chobham Road, Camberley, GU15 1ET, United Kingdom
IIF 8 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10 IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12 8 Holly Lodge, Heathside Crescent, Woking, Surrey, GU22 7AB, England
Dad, Javed
British managing director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 13 15, Oriental Road, Woking, Surrey, GU22 7AH, England
Dad, Javed
Registered addresses and corresponding companies
IIF 14 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
- 1 Crosspoint House, 28 Stafford Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2017-12-13 ~ dissolvedIIF 5 - Director → ME - 2 8 Holly Lodge, Heathside Crescent, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-08-21 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5
VAULT MONEY LIMITED
- nowVAULT GLOBAL LIMITED - 2022-05-03VAULT MONEY LIMITED - 2022-04-25 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-03-31Officer 2021-04-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 63 Tilney Close, Alton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2021-07-05 ~ 2023-03-07IIF 1 - Director → MEPerson with significant control 2021-07-05 ~ 2023-03-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-28,574 GBP2021-10-31Officer 2019-10-18 ~ 2023-07-14IIF 6 - Director → ME 2019-10-18 ~ 2022-10-06IIF 14 - Secretary → MEPerson with significant control 2019-10-18 ~ 2023-01-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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