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 Javaid Iqbal
- Pakistani born in June 1988
Mr Javaid Iqbal
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1982
Mr Javaid Iqbal
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in May 1985
Mr Javaid Iqbal
Resident in Pakistan
Registered addresses and corresponding companies13678319 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- Pakistani born in October 1988
Mr Javaid Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesDunhill Design, Suite A 82 James Carter Road Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 6
- Pakistani born in February 1993
Mr Javaid Iqbal
Resident in Pakistan
Registered addresses and corresponding companies16586508 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Pakistani born in February 1975
Mr. Javaid Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesShmali Chhotti, St No.2, Liaqat Road, Muhallah Nawab Colony, Mian Channu, 58000, Pakistan
IIF 8
- Pakistani born in June 1977
Javaid Iqbal
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1982
Mr Javaid Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani director born in June 1988
Iqbal, Javaid
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in December 1991
Mr. Javaid Iqbal
Resident in England
Registered addresses and corresponding companies16733025 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- Pakistani director born in June 1977
Iqbal, Javaid
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1982
Iqbal, Javaid
Resident in Pakistan
Registered addresses and corresponding companies4, Derby Street, Glasgow, G3 7TJ, Scotland
IIF 18
- Pakistani director born in February 1982
Iqbal, Javaid
Resident in Pakistan
Registered addresses and corresponding companies4, Derby Street, Glasgow, G3 7TJ, Scotland
IIF 19
- Pakistani businessman born in May 1985
Iqbal, Javaid
Resident in Pakistan
Registered addresses and corresponding companies13678319 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20
- Pakistani chief executive born in October 1988
Iqbal, Javaid
Resident in Pakistan
Registered addresses and corresponding companiesDunhill Design, Suite A 82 James Carter Road Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 21
- Pakistani born in February 1993
Iqbal, Javaid
Resident in Pakistan
Registered addresses and corresponding companies16586508 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22
- Pakistani company director born in February 1975
Iqbal, Javaid, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesShmali Chhotti, St No.2, Liaqat Road, Muhallah Nawab Colony, Mian Channu, 58000, Pakistan
IIF 23
- Pakistani born in June 1977
Mr Javaid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesPiccadilly Business Centre, Aldow Enteprise Park, Manchester, M12 6AE, England
IIF 24
- British born in June 1977
Dr Javaid Iqbal
Resident in England
Registered addresses and corresponding companies207, Tom Lane, Sheffield, S10 3PH, England
IIF 25
- Pakistani born in February 1982
Iqbal, Javaid
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in December 1991
Iqbal, Javaid, Mr.
Resident in England
Registered addresses and corresponding companies16733025 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29
- Pakistani director born in June 1977
Iqbal, Javaid
Resident in United Kingdom
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 30
- British born in June 1977
Iqbal, Javaid, Dr
Resident in England
Registered addresses and corresponding companies207, Tom Lane, Sheffield, S10 3PH, England
IIF 31
- 1
BESTORE TRADING LTD
140176104385, 14017610 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2
BRONCO MONACO LTD
167330254385, 16733025 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
CORAL MARKETING STUBB LTD
SC61980450 Darnley Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2025-04-16 ~ 2025-12-27IIF 28 - Director → ME - 4
DSPP LIMITED
SC741546153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-05-13 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
DUNHILL DESIGN LIMITED
15380089Dunhill Design, Suite A 82 James Carter Road Mildenhall, Suffolk, United KingdomDissolved Corporate (1 parent)Officer2024-01-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
FAME DISTRIBUTOR LTD
13697976Piccadilly Business Centre, Aldow Enteprise Park, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-10-22 ~ 2022-03-11IIF 30 - Director → MEPerson with significant control2021-10-22 ~ 2022-03-17IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
FINE DISTRIBUTOR LTD
140980734385, 14098073 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-05-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
GAYSTER REEVES LIMITED
113538511 Kerrison Road, Stratford, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
I-SQUARE ENTERPRISES LTD
136783194385, 13678319 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 10
IQ CARDIAC LTD
12293695207 Tom Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JECOMC LIMITED
138039684385, 13803968 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-12-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
JJ FOODS PAISLEY LTD
SC7363114 Derby Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-09-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-09-17 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
KASTELLAN LTD
16586508124 Rugby Road, Dagenham, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
OTFORD GOLDING LIMITED
11598013Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (2 parents)Officer2019-02-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-14 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 15
PHEONIX WORLDWIDE TRAVEL LTD
SC75444521 West Nile Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-01-06 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
SJ MOTORS PAISLEY LIMITED
SC6941114 Derby Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
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