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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jawid Iqbal

    Related profiles found in government register
  • Jawid Iqbal
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jawid Iqbal
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 5 IIF 6 IIF 7

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 8 IIF 9 IIF 10

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Iqbal, Jawid
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iqbal, Jawid
    British businessman born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlynn, Middle Drive, Woolsington, Newcastle Upon Tyne, NE13 8BS, England

      IIF 26
  • Iqbal, Jawid
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 27

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 28
  • Iqbal, Jawid
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN

      IIF 32

    • 9, Foxcover Distribution Park, Admiralty Way, Seaham, County Durham, SR7 7DN, England

      IIF 33
  • Mr Jawid Iqbal
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Belmont Industrial Estate, Belmont Industrial Estate, Belmont, Durham, DH1 1ST, England

      IIF 34

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 35

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Iqbal, Jawid
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 39

    • 1, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom

      IIF 40
  • Iqbal, Jawid
    British businessman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England

      IIF 41
  • Iqbal, Jawid
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Marwell Drive, Washington, Tyne & Wear, NE37 3LR

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -22,496 GBP2016-06-30
    Officer
    2012-07-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -700 GBP2020-06-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    Kans & Kandy 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    RAZAQ & IQBAL LTD - 2007-11-14
    Kans & Kandy, Belmont Industrial Estate, Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-10-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    TIMEC 1286 LIMITED - 2010-08-24
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,419 GBP2016-06-30
    Officer
    2010-08-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 6
    Unit 9 Waldridge Way, Simonside East Industrial Estate, South Shields, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 26 - Director → ME
  • 7
    KANS & KANDY (HOLDINGS) LTD - 2006-02-28
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-06-30
    Officer
    2006-01-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 8
    TIMEC 1821 LIMITED - 2022-09-30
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    KANS & KANDY (PROPERTIES) LTD - 2006-02-28
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,141,427 GBP2024-06-30
    Officer
    2006-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    TIMEC 1822 LIMITED - 2022-09-30
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,532,386 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 16 - Director → ME
  • 11
    TIMEC 1823 LIMITED - 2022-09-30
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,050 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    TIMEC 1820 LIMITED - 2022-09-30
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,000,000 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,385,337 GBP2024-06-30
    Officer
    2000-02-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 14
    9 Foxcover Distribution Park, Admiralty Way, Seaham, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,635 GBP2016-06-30
    Officer
    2007-11-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 15
    TIMEC 1661 LIMITED - 2018-11-16
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,480,688 GBP2024-06-30
    Officer
    2018-11-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 37 - Has significant influence or control → OE
  • 16
    TIMEC 1662 LIMITED - 2018-11-15
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,010,444 GBP2024-06-30
    Officer
    2018-11-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 36 - Has significant influence or control → OE
  • 17
    JOYNSON PROPERTIES LIMITED - 2005-01-20
    Belmont Industrial Estate Belmont Industrial Estate, Belmont, Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-06-30
    Officer
    2017-02-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 18
    TIMEC 1775 LIMITED - 2021-09-09
    Kans & Kandy, Belmont Industrial Estate, Durham, England, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -28,586 GBP2023-06-30
    Officer
    2021-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 19
    KAN'S 'N' KANDY LTD. - 2007-11-14
    ENTIRETRADE LIMITED - 1996-06-26
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,019 GBP2024-06-30
    Officer
    1996-05-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2 GBP2023-03-03 ~ 2024-06-30
    Officer
    2023-04-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 21
    1 Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,405 GBP2024-06-30
    Officer
    2016-04-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Bede House, 3 Belmont Business Park, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-21 ~ 2018-08-21
    IIF 30 - Director → ME
  • 2
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ 2008-12-23
    IIF 42 - Director → ME
  • 3
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    835,553 GBP2024-06-30
    Officer
    2018-08-21 ~ 2018-08-21
    IIF 31 - Director → ME
  • 4
    Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,829 GBP2024-06-30
    Officer
    2018-08-20 ~ 2018-08-20
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.