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 Javed Iqbal
- British born in July 1981
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1974
Mr Javed Iqbal
Resident in Scotland
Registered addresses and corresponding companies192, Deanston Drive, Flat 2/2, Glasgow, G41 3JU, Scotland
IIF 3
- Indian born in July 1981
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies576, Cranbrook Road, Ilford, IG2 6RF, England
IIF 4
- British born in July 1981
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1974
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies9-11, West Blackhall Street, Greenock, PA15 1UA, United Kingdom
IIF 79/11, West Blackhall Street, Greenock, Renfrewshire, PA15 1UA, Scotland
IIF 8Conway House, Old Road, Headington, Oxford, OX3 8SZ, United Kingdom
IIF 9 IIF 10Unit 13, Paisley Shopping Centre, Paisley, PA1 2AF, Scotland
IIF 11Unit 4, The Paisley Shopping Centre, 23 High Street, Paisley, PA1 2AQ, Scotland
IIF 12
- Indian born in October 2017
Mr Javed Iqbal
Resident in England
Registered addresses and corresponding companies576, Cranbrook Road, Ilford, IG2 6RF, England
IIF 13
- British born in February 1974
Iqbal, Javed
Resident in Scotland
Registered addresses and corresponding companies192, Deanston Drive, Flat 2/2, Glasgow, G41 3JU, Scotland
IIF 14
- Pakistani born in February 1974
Mr Javed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies9-11, West Blackhall Street, Greenock, PA15 1UA, United Kingdom
IIF 219/11, West Blackhall Street, Greenock, Renfrewshire, PA15 1UA, Scotland
IIF 22Unit 13, Paisley Shopping Centre, Paisley, PA1 2AF, Scotland
IIF 23Unit 4, The Paisley Shopping Centre, 23 High Street, Paisley, PA1 2AQ, Scotland
IIF 24
- Pakistani born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies33, Tolworth Rise North, Surbiton, Surrey, KT5 9EN, United Kingdom
IIF 25
- Pakistani business born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies83a, Tolworth Road, Surbiton, KT6 7TA, United Kingdom
IIF 26
- Pakistani business person born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies74, Tolworth Broadway, Surbiton, KT6 7HR, England
IIF 27
- Pakistani businessman born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 28
- Pakistani director born in February 1974
Iqbal, Javed
Resident in United Kingdom
Registered addresses and corresponding companies33, Tolworth Rise North, Surbiton, Surrey, KT5 9EN, United Kingdom
IIF 29
- 140 Foxwell Drive, Headington, Oxford, EnglandActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 240 High Street, Paisley, ScotlandDissolved Corporate (1 parent)Equity (Company account)-397 GBP2021-01-31Officer2020-01-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 39/11 West Blackhall Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 442 High Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)-8,653 GBP2020-10-31Officer2022-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 542 High Street, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)7,009 GBP2020-10-31Officer2022-04-15 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-15 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
- 6A.J MOTORS (LONDON) LIMITED - 2014-12-16576 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-38,901 GBP2016-10-31Person with significant control2017-10-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7115 London Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-08-01 ~ dissolvedIIF 28 - Director → ME
- 840 Foxwell Drive, Headington, Oxford, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 99-11 West Blackhall Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10Unit 13 Paisley Shopping Centre, Paisley, ScotlandDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 11192 Deanston Drive, Flat 2/2, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)23,893 GBP2024-09-30Officer2021-09-13 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1274 Tolworth Broadway, Surbiton, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1179-181 Diamond House Lower Richmond Road, Richmond, EnglandActive Corporate (1 parent)Equity (Company account)853,550 GBP2024-04-30Officer2023-04-15 ~ 2024-03-01IIF 25 - Director → MEPerson with significant control2023-04-15 ~ 2024-03-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 23 Cheam Common Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)953,050 GBP2024-04-30Officer2023-04-15 ~ 2024-03-01IIF 29 - Director → MEPerson with significant control2023-04-15 ~ 2024-03-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 374 Tolworth Broadway, Surbiton, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ 2020-09-16IIF 26 - Director → MEPerson with significant control2020-09-16 ~ 2020-09-16IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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