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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iqbal, Ahsan Zafar

child relation
Offspring entities and appointments 58
  • 1
    3I GROUP INVESTMENTS GP LIMITED
    03844010
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 44 - Director → ME
  • 2
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED - 2007-01-18
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 36 - Director → ME
  • 3
    ARKLE FUNDING (NO.1) LIMITED
    05941595
    Dissolved Corporate (18 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 29 - Director → ME
  • 4
    ARKLE HOLDINGS LIMITED
    05941683
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 30 - Director → ME
  • 5
    ARKLE MASTER ISSUER PLC
    05941709
    Dissolved Corporate (18 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 21 - Director → ME
  • 6
    ARKLE PECOH HOLDINGS LIMITED
    05941616
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 38 - Director → ME
  • 7
    ARKLE PECOH LIMITED
    05941591
    Dissolved Corporate (18 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 32 - Director → ME
  • 8
    ARRAN FUNDING (UK) PLC
    - now 06752478
    RANWORTHWAY PLC - 2008-11-26
    Dissolved Corporate (10 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 58 - Director → ME
  • 9
    ARRINGFORD LIMITED
    03292065
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2012-07-19 ~ 2013-05-13
    IIF 54 - Director → ME
  • 10
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Active Corporate (18 parents)
    Officer
    2012-05-31 ~ 2013-05-31
    IIF 43 - Director → ME
  • 11
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 23 - Director → ME
  • 12
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05216563... (more)
    CARDPARK PLC - 2003-11-28
    Dissolved Corporate (19 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 20 - Director → ME
  • 13
    BUSINESS MORTGAGE FINANCE 2 PLC.
    - now 05216563 04882764... (more)
    SPEEDSPRING PLC - 2004-10-07
    Dissolved Corporate (16 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 19 - Director → ME
  • 14
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    TILTWAY PLC - 2005-06-08
    Liquidation Corporate (24 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 27 - Director → ME
  • 15
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05419479... (more)
    PILLVIEW PLC - 2006-02-06
    Active Corporate (21 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 22 - Director → ME
  • 16
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653... (more)
    POCKETGRANGE PLC - 2006-05-30
    Active Corporate (21 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 25 - Director → ME
  • 17
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653... (more)
    WEBGRANGE PLC - 2007-03-28
    Active Corporate (20 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 24 - Director → ME
  • 18
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653... (more)
    SKIPPERDALE PLC - 2007-09-18
    Active Corporate (20 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 26 - Director → ME
  • 19
    CAPITAL INVESTORS 2002 LIMITED
    04362458
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 41 - Director → ME
  • 20
    CAPITAL VENTURES NOMINEES LIMITED
    - now 03141022
    CACTUSPARK LIMITED - 1996-04-16
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 39 - Director → ME
  • 21
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    Active Corporate (15 parents)
    Officer
    2013-01-11 ~ 2013-03-04
    IIF 51 - Director → ME
  • 22
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    Active Corporate (15 parents)
    Officer
    2013-01-11 ~ 2013-03-04
    IIF 48 - Director → ME
  • 23
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-08-10 ~ 2013-03-04
    IIF 37 - Director → ME
  • 24
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    Active Corporate (20 parents)
    Officer
    2012-08-10 ~ 2013-03-04
    IIF 42 - Director → ME
  • 25
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    Active Corporate (16 parents)
    Officer
    2013-01-11 ~ 2013-03-04
    IIF 47 - Director → ME
  • 26
    GRANITE FINANCE FUNDING LIMITED
    FC022999 05249387
    Active Corporate (20 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 35 - Director → ME
  • 27
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    Active Corporate (22 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 28 - Director → ME
  • 28
    MAIZELANDS LIMITED
    03292060
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2012-07-19 ~ 2013-05-13
    IIF 53 - Director → ME
  • 29
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED - 2007-05-22
    Dissolved Corporate (13 parents)
    Officer
    2012-08-10 ~ 2013-06-01
    IIF 31 - Director → ME
  • 30
    NBIM BTLP LIMITED - now
    NBIM GEORGE BTLP LIMITED
    - 2017-12-14 07447315
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Active Corporate (18 parents)
    Officer
    2012-11-19 ~ 2013-05-31
    IIF 50 - Director → ME
  • 31
    NBIM VICTORIA BTLP LIMITED
    08224477
    Dissolved Corporate (10 parents)
    Officer
    2012-11-19 ~ 2013-05-31
    IIF 49 - Director → ME
  • 32
    NESSIE (UK) LIMITED
    - now 03956586
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    Dissolved Corporate (15 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 40 - Director → ME
  • 33
    SCARLET FINANCE HOLDINGS LIMITED
    05169672
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ 2010-10-29
    IIF 33 - Director → ME
  • 34
    SCARLET FINANCE LIMITED
    05168425
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ 2010-10-29
    IIF 34 - Director → ME
  • 35
    STANHOPE GATE TRUSTEES LIMITED
    - now 04088013 03691921
    REDFRIARS LIMITED - 2001-03-16
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2012-07-19 ~ 2013-05-13
    IIF 57 - Director → ME
  • 36
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    Dissolved Corporate (33 parents, 11 offsprings)
    Officer
    2012-07-19 ~ 2013-05-01
    IIF 52 - Director → ME
  • 37
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2012-07-19 ~ 2013-05-01
    IIF 56 - Director → ME
  • 38
    STATE STREET SERVICES (UK) LIMITED
    - now 05687219
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED - 2006-02-07
    Active Corporate (27 parents)
    Officer
    2012-07-19 ~ 2013-05-01
    IIF 55 - Director → ME
  • 39
    TESCO ATRATO (NOMINEE 1) LIMITED
    06969531 06969540
    Active Corporate (22 parents)
    Officer
    2012-08-10 ~ 2013-07-16
    IIF 9 - Director → ME
  • 40
    TESCO ATRATO (NOMINEE 2) LIMITED
    06969540 06969531
    Active Corporate (22 parents)
    Officer
    2012-08-10 ~ 2013-07-16
    IIF 2 - Director → ME
  • 41
    TESCO ATRATO (NOMINEE HOLDCO) LIMITED
    06969528 05889025... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 6 - Director → ME
  • 42
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Active Corporate (18 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 15 - Director → ME
  • 43
    TESCO BLUE (NOMINEE 1) LIMITED
    05888920 05888921... (more)
    Active Corporate (24 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 18 - Director → ME
  • 44
    TESCO BLUE (NOMINEE 2) LIMITED
    05888921 05888920... (more)
    Active Corporate (24 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 13 - Director → ME
  • 45
    TESCO BLUE (NOMINEE HOLDCO) LIMITED
    05888990 05889025... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 11 - Director → ME
  • 46
    TESCO DEPOT PROPCO LIMITED
    06769537
    Active Corporate (18 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 4 - Director → ME
  • 47
    TESCO NAVONA (NOMINEE 1) LIMITED
    07459762 07459765
    Active Corporate (20 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 5 - Director → ME
  • 48
    TESCO NAVONA (NOMINEE 2) LIMITED
    07459765 07459762
    Active Corporate (20 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 17 - Director → ME
  • 49
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Active Corporate (22 parents)
    Officer
    2012-08-10 ~ 2013-09-24
    IIF 7 - Director → ME
  • 50
    TESCO PASSAIC (NOMINEE 1) LIMITED
    07121666 07121664... (more)
    Active Corporate (19 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 14 - Director → ME
  • 51
    TESCO PASSAIC (NOMINEE 2) LIMITED
    07121664 07121666... (more)
    Active Corporate (19 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 3 - Director → ME
  • 52
    TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
    07121480 06969528... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 8 - Director → ME
  • 53
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Active Corporate (28 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 46 - Director → ME
  • 54
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 45 - Director → ME
  • 55
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Active Corporate (31 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 12 - Director → ME
  • 56
    TESCO SARUM (NOMINEE 1) LIMITED
    07851854 07851858... (more)
    Active Corporate (18 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 1 - Director → ME
  • 57
    TESCO SARUM (NOMINEE 2) LIMITED
    07851858 07851854... (more)
    Active Corporate (18 parents)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 16 - Director → ME
  • 58
    TESCO SARUM (NOMINEE HOLDCO) LIMITED
    07851190 05889025... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.