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.
Tahir Iqbal
- British born in July 1969
Tahir Iqbal
Resident in England
Registered addresses and corresponding companies158, Garratt Lane, London, SW18 4DA, England
IIF 1
- British born in July 1969
Mr Tahir Iqbal
Resident in England
Registered addresses and corresponding companies158 A, Garratt Lane, London, SW18 4DA, England
IIF 2158, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 3 IIF 4217, Streatham Road, Mitcham, Surrey, CR4 2AJ
IIF 5Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 6Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 7Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 8 IIF 9 IIF 106-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
IIF 11
- British born in July 1969
Tahir, Iqbal
Resident in England
Registered addresses and corresponding companies90, Addiscombe Road, Croydon, CR0 5PP
IIF 12158 A, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 13158, Garratt Lane, London, SW18 4DA, England
IIF 14Morden Properties Ltd, Peel House, 34-44, London Road, Morden, SM4 5BX, England
IIF 15Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 16
- British born in July 1969
Mr Iqbal Tahir
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Iqbal, Tahir
Resident in England
Registered addresses and corresponding companies158, Garratt Lane, London, SW18 4DA, England
IIF 20158, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 21 IIF 22 IIF 23217, Streatham Road, Mitcham, Surrey, CR4 2AJ
IIF 24Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 25Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 26Suite 3-04, Peel House, London Road, Morden, SM4 5BT, England
IIF 27Suite 3-04 Peel House, London Road, Suite 3-04 Third Floor, Morden, SM4 5BT, United Kingdom
IIF 28 IIF 29 IIF 306-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
IIF 31 IIF 32
- British accountant born in July 1969
Iqbal, Tahir
Resident in England
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, England
IIF 33
- British director born in July 1969
Iqbal, Tahir
Resident in England
Registered addresses and corresponding companies158 A, Garratt Lane, London, SW18 4DA, England
IIF 34
- British born in July 1969
Tahir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies13, Laings Avenue, Mitcham, CR4 3EP, United Kingdom
IIF 35
- British born in July 1969
Mr Tahir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies152, Lessingham Avenue, London, SW17 8NH, England
IIF 3694-96, Coombe Lane, London, SW20 0AY, England
IIF 3734, Lavender Grove, Mitcham, CR4 3HU, England
IIF 38Morden Properties Ltd, Peel House, 34-44, London Road, Morden, SM4 5BX, United Kingdom
IIF 39Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 40 IIF 41 IIF 42Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
IIF 43Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 44 IIF 45 IIF 46
- British born in July 1969
Tahir, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies74, Lower Addiscombe Road, Croydon, CR0 6AB, England
IIF 47
- Uk born in April 1970
Tahir, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies217 Streatham Road, Mitcham, CR4 2AJ, England
IIF 48
- British born in July 1969
Iqbal, Tahir
Resident in United Kingdom
Registered addresses and corresponding companiesSquare Root Business Centre , 102-116, Windmill Road, Croydon, CR0 2XQ, United Kingdom
IIF 49152, Lessingham Avenue, London, SW17 8NH, England
IIF 5094-96, Coombe Lane, London, SW20 0AY, England
IIF 5113, Laings Avenue, Mitcham, CR4 3EP, United Kingdom
IIF 5234, Lavender Grove, Mitcham, CR4 3HU, England
IIF 533-04 Peel House, London Road, Morden, SM4 5BX, United Kingdom
IIF 54Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 55 IIF 56Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
IIF 57Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 58Suite 3-04 Peel House, London Road, Suite 3-04 Third Floor, Morden, SM4 5BT, United Kingdom
IIF 59 IIF 60
- Registered addresses and corresponding companies
Iqbal, Tahir
581-583, Battersea Park Road, London, SW11 3BH, England
IIF 61
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ANTIOCH TRADING LTD
1603754094-96 Coombe Lane, London, EnglandActive Corporate (4 parents)Officer2024-10-23 ~ 2026-03-19IIF 51 - Director → MEPerson with significant control2024-10-23 ~ 2026-03-19IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 2ATLANTIC MART LTD - now
ACCOUNT FOR ACCURACY LTD
- 2023-06-23 12675184MORDEN ACCOUNTANCY LTD
- 2020-06-25 126751842b Glanmor Road, Slough, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ 2023-06-10IIF 15 - Director → MEPerson with significant control2020-06-16 ~ 2023-06-10IIF 39 - Ownership of shares – 75% or more → OE - 3
BAKHIYAA LTD
12715635152 Lessingham Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 4158 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-09-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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INTERFACE ACCOUNTANCY LIMITED
10626077221 Longley Road, London, EnglandActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 6217 Streatham Road, Mitcham, SurreyDissolved Corporate (5 parents)Officer2015-10-27 ~ 2017-02-16IIF 24 - Director → MEPerson with significant control2016-10-01 ~ 2017-02-16IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7
- 8
- 9
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LONDON E&G LTD
109573583-04 Peel House London Road, Morden, United KingdomDissolved Corporate (2 parents)Officer2021-05-01 ~ 2021-12-02IIF 54 - Director → ME - 11
ADHARASI LTD
- 2017-08-11 10153139158 Garratt Lane, London, United KingdomDissolved Corporate (6 parents)Officer2022-03-01 ~ dissolvedIIF 23 - Director → ME2018-10-01 ~ 2020-03-10IIF 21 - Director → ME2017-08-01 ~ 2018-06-01IIF 14 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 12
- 13
MAAHIL LTD
11394994616 Challenge House Mitcham Road, Croydon, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ 2023-03-17IIF 28 - Director → MEPerson with significant control2018-06-04 ~ 2023-03-17IIF 9 - Ownership of shares – 75% or more → OE - 14
MAZ CAR HIRE LIMITED
08493996Airport House, Purley Way, Croydon, EnglandActive Corporate (3 parents)Officer2014-09-02 ~ 2017-12-07IIF 12 - Director → MEPerson with significant control2016-06-01 ~ 2017-12-07IIF 17 - Ownership of shares – 75% or more → OE - 15OVERSEAS PAKISTAN AWARDS LIMITED - now
PAKISTAN ACHIEVEMENT AWARDS LIMITED
- 2014-05-07 09022734217 Streatham Road, MitchamDissolved Corporate (2 parents)Officer2014-05-02 ~ 2014-05-02IIF 48 - Director → ME - 16
- 17
PROPERTIES DEVELOPMENT LTD
11146471115 London Road, Morden, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ 2024-09-01IIF 34 - Director → ME2018-01-12 ~ 2019-10-01IIF 55 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 2 - Ownership of shares – 75% or more → OE2018-01-12 ~ 2020-06-01IIF 42 - Ownership of shares – 75% or more → OE - 18
SIGMAA CONSULTANCY LTD
10688197Suite 3-04 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
SORENTO SOLUTIONS LTD
112659536-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandActive Corporate (2 parents)Officer2018-03-20 ~ 2019-03-05IIF 60 - Director → ME2022-03-01 ~ 2022-03-10IIF 32 - Director → ME2022-03-01 ~ nowIIF 31 - Director → MEPerson with significant control2022-03-01 ~ 2022-03-01IIF 19 - Ownership of shares – 75% or more → OE2022-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2018-03-20 ~ 2019-03-01IIF 44 - Ownership of shares – 75% or more → OE - 20
TIMES MOVERS LTD
114924116-8 Claremont Road, Surbiton, EnglandDissolved Corporate (6 parents)Officer2018-07-31 ~ 2020-05-10IIF 30 - Director → MEPerson with significant control2018-07-31 ~ 2020-05-10IIF 10 - Ownership of shares – 75% or more → OE - 21
UNIVERSAL ACCOUNTING LTD
11075200Suite 3-04 London Road, Morden, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ 2026-02-18IIF 26 - Director → ME2019-11-14 ~ 2025-03-10IIF 33 - Director → MEPerson with significant control2021-07-02 ~ 2025-03-10IIF 41 - Ownership of shares – 75% or more → OE2025-04-01 ~ 2026-02-18IIF 7 - Ownership of shares – 75% or more → OE - 22
UNIVERSAL ACCOUNTS LTD
09419796115 London Road, Morden, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ 2023-09-11IIF 27 - Director → ME - 23
YOURS CONSULTANCY LTD
13787523Suite 3-04 Peel House London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 24Peel House, London Road, Morden, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-07-01 ~ 2018-02-01IIF 25 - Director → ME2020-06-01 ~ 2021-11-25IIF 16 - Director → ME2014-11-12 ~ 2015-10-27IIF 47 - Director → ME2014-05-27 ~ 2014-09-30IIF 61 - Secretary → MEPerson with significant control2017-01-01 ~ 2021-11-25IIF 6 - Ownership of shares – 75% or more → OE
- 25
- 26
Z&Z TRADERS LTD
13476371Suite 3-04 Peel House London Road, Morden, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 57 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
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