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.
Iqbal, Ziya
- British born in April 1975
Iqbal, Ziya
Resident in Scotland
Registered addresses and corresponding companies - British restuarant owner born in April 1975
Iqbal, Ziya
Resident in Scotland
Registered addresses and corresponding companies7, Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU, United Kingdom
IIF 3
- British retailer born in April 1975
Iqbal, Ziya
Resident in Scotland
Registered addresses and corresponding companies7 Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU
IIF 4
- British restaurateur born in April 1975
Iqbql, Ziya
Resident in Scotland
Registered addresses and corresponding companies6 Glenwood Centre, Glenrothes, KY6 1PA, United Kingdom
IIF 5
- British born in April 1975
Iqbal, Ziya
Resident in United Kingdom
Registered addresses and corresponding companies - British restauranteer born in April 1975
Iqbal, Ziya
Resident in United Kingdom
Registered addresses and corresponding companies13 Balgeddie Park, Glenrothes, Fife, KY6 3NY, United Kingdom
IIF 8
- British born in April 1975
Mr Ziya Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1975
Mr Ziya Iqbql
Resident in Scotland
Registered addresses and corresponding companies6 Glenwood Centre, Glenrothes, KY6 1PA, United Kingdom
IIF 12
- British restauranteurRegistered addresses and corresponding companies
Iqbal, Ziya
7 Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU
IIF 13
- British retailerRegistered addresses and corresponding companies
Iqbal, Ziya
7 Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU
IIF 14
- British born in April 1975
Mr Ziya Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
- 117 Cupar Road, Kettlebridge, Cupar, FifeActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)719,912 GBP2024-04-30Officer2002-12-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 2
IQBAL 2016 LIMITED
SC5359837 Glenwood Centre, Glenrothes, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)136,360 GBP2024-08-31Officer2020-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 36 Glenwood Centre, Glenrothes, FifeDissolved Corporate (2 parents)Officer2013-01-24 ~ dissolvedIIF 3 - Director → ME
- 46 Glenwood Centre, Glenrothes, United KingdomDissolved Corporate (2 parents)Officer2017-03-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 Glenwood Centre, Glenrothes, FifeActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)108,070 GBP2024-12-31Officer2004-11-29 ~ nowIIF 1 - Director → ME2006-08-01 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Glenwood Centre, Glenrothes, Fife, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2019-03-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
PURPLE VENTURE 224 LTD
SC74829013 Balgeddie Park, Glenrothes, Fife, United KingdomActive Corporate (4 parents)Equity (Company account)15,575 GBP2024-10-31Officer2023-02-23 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8PURPLE VENTURE 216 LIMITED - 2004-09-137 Glenwood Centre, Glenrothes, FifeDissolved Corporate (7 parents, 1 offspring)Officer2007-03-29 ~ dissolvedIIF 4 - Director → ME2006-10-11 ~ dissolvedIIF 14 - Secretary → ME
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