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, Mohammad Zafar
Iqbal, Mohammad Zafar
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1
12, Florence Road, Smethwick, West Midlands, B66 4QT, England
Iqbal, Mohammad Zafar
British director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 2 283 Broadway North, Walsall, West Midlands, WS1 2PS
Iqbal, Mohammed Zaffar
British director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 3 5, Westfield Road, Bradford, BD9 5EE, England
Iqbal, Mohammed Naiem
British born in November 1967Resident in England
Registered addresses and corresponding companiesMr Iqbal Mohammed Zaffar
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 6 2, Commercial Road, Dewsbury, WF13 2BD, England
Mr Mohammad Zafar Iqbal
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 7 12 Florence Road, Smethwick, West Midlands, B66 4QT, England
Mr Mohammed Zaffar Iqbal
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 8 2, Commercial Road, Dewsbury, WF13 2BD, England
Mr Mohammed Naiem Iqbal
British born in November 1967Resident in England
Registered addresses and corresponding companiesZaffar, Iqbal Mohammed
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 11 2, Commercial Road, Dewsbury, WF13 2BD, England
- 1
M.Z. IQBAL LIMITED
- nowMAGNOLIA CLASSICS LIMITED - 2003-05-13 283 Broadway North, Walsall, West MidlandsDissolved Corporate (2 parents)Officer
2003-04-19 ~ dissolvedIIF 2 - Director → ME - 2 87 Railway Road, Teddington, EnglandActive Corporate (1 parent)Officer 2025-08-22 ~ nowIIF 5 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 Castlemead, Lower Castle Street, Bristol, EnglandActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 12 Florence Road, Smethwick, West MidlandsActive Corporate (1 parent)Equity (Company account)9,719 GBP2024-10-31Officer 2012-10-19 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 2 Commercial Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)-9,560 GBP2024-09-30Officer 2024-11-20 ~ 2025-02-16IIF 11 - Director → ME 2024-11-19 ~ 2024-11-20IIF 3 - Director → MEPerson with significant control 2024-11-19 ~ 2024-11-20IIF 8 - Ownership of shares – More than 50% but less than 75% → OE 2024-11-20 ~ 2025-02-16IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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