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 Zafar Iqbal
- British born in October 1956
Mr Zafar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies1 Ridgeway, Fenham, Newcastle Upon Tyne, NE4 9UL, United Kingdom
IIF 11 Ridgeway, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9UL, United Kingdom
IIF 236-38 Sceptre Street, Newcastle Upon Tyne, Tyne And Wear, NE4 6PR, United Kingdom
IIF 3Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE26 9NZ
IIF 4
- British director born in October 1956
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companies1 Ridgeway, Fenham, Newcastle On Tyne, NE4 9UL
IIF 8
- British director born in October 1956
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companies - British sales director born in October 1956
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companies1, Ridgeway, Fenham, Newcastle Upon Tyne, NE4 9UL, England
IIF 11
- British Registered addresses and corresponding companies
Iqbal, Zafar
1 Ridgeway, Fenham, Newcastle On Tyne, NE4 9UL
IIF 12
- Registered addresses and corresponding companies
Iqbal, Zafar
13, Broom Close, Blaydon-on-tyne, Tyne And Wear, NE21 6QR, United Kingdom
IIF 13
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2010-09-02 during the appointment or period of controlKIMCOT (UK) LIMITED
- 2003-12-16 046996888 High Street, Yarm, Stockton On TeesDissolved Corporate (9 parents)Officer2003-03-18 ~ dissolvedIIF 8 - Director → ME2003-03-18 ~ 2004-04-13IIF 12 - Secretary → ME - 2
CONFICARE WHOLESALE (NE) LTD
086746921 Ridgeway, Fenham, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2015-02-10 ~ dissolvedIIF 11 - Director → ME2014-09-29 ~ 2016-03-22IIF 13 - Secretary → ME - 3
CONFICARE WHOLESALE LTD
075947181 Elwin Place, Seaton Sluice, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2011-04-06 ~ dissolvedIIF 10 - Director → ME - 4
JUBILEE CONVENIENCE LTD
1252383736-38 Sceptre Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
JUBILEE CONVENIENCE STORE (NE) LTD
1476518036-38 Sceptre Street Sceptre Street, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2023-03-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-28 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 636-38 Sceptre Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2021-01-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-19 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of controlCobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2016-05-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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