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, Jawid
- British born in November 1963
Iqbal, Jawid
Resident in United Kingdom
Registered addresses and corresponding companiesRowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom
IIF 1 IIF 2 IIF 3Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England
IIF 4Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England
IIF 5Kans & Kandy, Belmont Industrial Estate, Durham, England, DH1 1ST, England
IIF 6Woodlynn, Middle Drive, Woolsington, Newcastle Upon Tyne, NE13 8BS, England
IIF 79, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN
IIF 89, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England
IIF 9 IIF 101, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in November 1963
Iqbal, Jawid
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Jawid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in November 1963
Mr Jawid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Jawid Iqbal
Resident in England
Registered addresses and corresponding companies
- 1
AMY JOHNSTON WAY LIMITED
11528563Bede House, 3 Belmont Business Park, Durham, EnglandDissolved Corporate (7 parents)Officer2018-08-21 ~ 2018-08-21IIF 2 - Director → ME - 2CARE CONSTRUCTION (NE) LIMITED - nowHadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (11 parents)Officer2008-02-21 ~ 2008-12-23IIF 24 - Director → ME
- 3
COSMETICS BY CANDY LIMITED
081565719 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (7 parents)Officer2012-07-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 34 - Has significant influence or control → OE - 4
GREY STREET PROPERTIES LTD
05922694Kans & Kandy, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (13 parents)Person with significant control2016-09-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 5
JK CONSULTING MANAGEMENT LTD
12936476Kans & Kandy 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (2 parents)Officer2020-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 6Kans & Kandy, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (5 parents)Officer2007-10-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 79 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (8 parents)Officer2010-08-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 8
KANS AND KANDY (COMMODITIES) LIMITED
08458698Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And WearDissolved Corporate (4 parents)Officer2013-03-22 ~ dissolvedIIF 7 - Director → ME - 91 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 35 - Has significant influence or control → OE
- 101 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 27 - Has significant influence or control → OE
- 11
KANS & KANDY (PROPERTIES) LTD
- 2006-02-28 056677881 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-06 ~ 2026-02-17IIF 36 - Has significant influence or control → OE - 121 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents)Officer2022-09-29 ~ nowIIF 11 - Director → ME
- 131 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 26 - Has significant influence or control → OE
- 141 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 15
GEARFUTURE LIMITED
- 2000-03-08 039198341 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents)Officer2000-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 37 - Has significant influence or control → OE - 16
KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
064369029 Foxcover Distribution Park, Admiralty Way, Seaham, County DurhamDissolved Corporate (5 parents)Officer2007-11-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 32 - Has significant influence or control → OE - 171 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 41 - Has significant influence or control → OE
- 181 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-11-15 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 40 - Has significant influence or control → OE
- 19
MILL HILL NE LIMITED
11528721Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (7 parents)Officer2018-08-21 ~ 2018-08-21IIF 3 - Director → ME - 20JOYNSON PROPERTIES LIMITED - 2005-01-20Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, EnglandDissolved Corporate (7 parents)Officer2017-02-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 21Kans & Kandy, Belmont Industrial Estate, Durham, England, EnglandDissolved Corporate (10 parents)Officer2021-09-01 ~ dissolvedIIF 6 - Director → ME
- 22
ENTIRETRADE LIMITED
- 1996-06-26 031960051 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (5 parents)Officer1996-05-28 ~ nowIIF 23 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SPARK ENERGY GROUP LIMITED
11525861Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (11 parents, 3 offsprings)Officer2018-08-20 ~ 2018-08-20IIF 1 - Director → ME - 241 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-04-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 28 - Has significant influence or control → OE
- 25
TOWN END FARM DEVELOPMENT LIMITED
101132651 Colima Avenue, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (4 parents)Officer2016-04-08 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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