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.
Nagi, Iqbal Singh
- English born in December 1966
Nagi, Iqbal Singh
Resident in England
Registered addresses and corresponding companies2, Sutton Lane, Hounslow, Middlesex, TW3 3BD, United Kingdom
IIF 12, Sutton Lane, Hounslow, TW3 3BD, England
IIF 2 IIF 35 Sutton Lane, Hounslow, TW3 3BB, England
IIF 47, Sutton Lane, Hounslow, TW3 3BB, United Kingdom
IIF 5 IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 727, Old Gloucester Street, London, WC1N 3AX, England
IIF 828, Creffield Road, London, W5 3RP, England
IIF 93, Lincoln Court, 226 Willesden Lane, London, NW2 5RG, England
IIF 103, Lincoln Court, 226 Willesden Lane, London, NW2 5RG, United Kingdom
IIF 11Bridge House, London Bridge, Borough High Street, London, SE1 9QR, England
IIF 12 IIF 13Suite 110, 155 Minories, London, London, EC3N 1AD
IIF 14
- English born in December 1966
Mr Iqbal Singh Nagi
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Nagi, Iqbal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nagi, Iqbal Singh
- Registered addresses and corresponding companies
Nagi, Iqbal Singh
- British born in December 1966
Singh Nagi, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
- 3
BDN PARTICIPATIONS IMPORT AND EXPORT EIRELI LTD
118542627 Sutton Lane, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 6 - Director → ME2019-03-01 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2019-03-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ESTATE & ENERGY LTD
084629202 Sutton Lane, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-03-26 ~ dissolvedIIF 21 - Director → ME - 5
FCP CAPITAL INVEST LIMITED
- 2020-01-09 118645617 Sutton Lane, Hounslow, United KingdomActive Corporate (8 parents)Officer2019-03-06 ~ 2024-03-06IIF 5 - Director → ME2019-03-06 ~ 2020-07-01IIF 31 - Secretary → MEPerson with significant control2019-03-06 ~ 2019-08-23IIF 18 - Ownership of shares – 75% or more → OE - 6
FIRST WALLSTREET INVESTMENT LIMITED
1354398227 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2021-08-02 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 20 - Has significant influence or control → OE - 7
GLOBAL TENDERS LIMITED
0710468828 Creffield Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-17 ~ dissolvedIIF 9 - Director → ME - 8
IBC PETROLEUM LIMITED
08320688Suite 110 155 Minories, London, LondonDissolved Corporate (3 parents)Officer2015-08-06 ~ 2015-10-12IIF 14 - Director → ME - 9
INDEPENDENT CLAIMS APPRAISAL SERVICES LIMITED
076619787 Sutton Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2011-06-08 ~ dissolvedIIF 27 - Director → ME - 10
INDO CAPITAL LTD
083490373 Lincoln Court, 226 Willesden Lane, LondonDissolved Corporate (3 parents)Officer2013-01-07 ~ 2014-10-07IIF 10 - Director → ME - 11
INDO PROJECTS LTD
083918882 Sutton Lane, Hounslow, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-04-02 ~ dissolvedIIF 3 - Director → ME - 12
INDO TRADING LTD
083908082 Sutton Lane, Hounslow, EnglandDissolved Corporate (2 parents)Officer2013-04-22 ~ dissolvedIIF 2 - Director → ME - 13
INDO VENTURES LTD
085219203 Lincoln Court, 226 Willesden Lane, LondonDissolved Corporate (2 parents)Officer2013-05-10 ~ 2014-10-07IIF 11 - Director → ME - 14
- 15
- 16
LEMON AIRPORT SERVICES LIMITED
06621397Eversheds-s-c The Penthouse, Wyke Gardens, Hanwell, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-17 ~ dissolvedIIF 26 - Director → ME2008-06-17 ~ dissolvedIIF 29 - Secretary → ME - 17
LOOK 2 WAYS LIMITED
064504731 Chignell Place, West Ealing, LondonDissolved Corporate (5 parents)Officer2008-08-15 ~ dissolvedIIF 24 - Director → ME2008-08-15 ~ dissolvedIIF 30 - Secretary → ME - 18
OIL & ENERGY LIMITED
053957817 Sutton Lane, Hounslow, MiddlesexDissolved Corporate (7 parents)Officer2006-06-14 ~ dissolvedIIF 22 - Director → ME - 19
PACIFIC INTERNATIONAL (UK) LIMITED
06617772Eversheds-s-c The Penthouse, Wyke Gardens, Hanwell,london, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-11 ~ dissolvedIIF 23 - Director → ME2008-06-12 ~ dissolvedIIF 28 - Secretary → ME - 20201b George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-14 ~ dissolvedIIF 25 - Director → ME
- 21
SHARMA REAL ESTATE LIMITED
128110965 Sutton Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-08-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-13 ~ dissolvedIIF 16 - Has significant influence or control → OE - 22
SKAN (UK) LIMITED
08095688Polden House, 201 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer2012-06-07 ~ dissolvedIIF 35 - Director → ME - 23
SKAN TRADING LTD
08869808Flat 8 Ashwood House 15, The Avenue, Hatch End, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2014-07-31 ~ 2014-08-11IIF 12 - Director → ME2014-07-04 ~ 2014-07-23IIF 13 - Director → ME
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