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 May 1965
Mr Zafar Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1991
Mr Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1990
Mr Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companiesSweet News, 10 Crown Street, Aberdeen, AB11 6HB, Scotland
IIF 9
- British born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB
IIF 1010, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB, United Kingdom
IIF 119, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 12 IIF 132nd Floor, 48 W George Street, Glasgow, G2 1BP, Scotland
IIF 1420, Wenlock Road, London, N1 7GU, England
IIF 15
- British businessman born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies119-121, Great Western Road, Aberdeen, AB10 6PT, Scotland
IIF 16
- British commercial director born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, AB11 6HB
IIF 17
- British director born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies9 Anderson Drive, Aberdeen, AB15 4ST
IIF 18
- British finance director born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, AB11 6HB, Scotland
IIF 19
- British letting agent born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies4, Bon Accord Crescent, Aberdeen, AB11 6PT, Scotland
IIF 20
- British self employed born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in September 1991
Iqbal, Zaman
Resident in Scotland
Registered addresses and corresponding companiesThe Vision Building, 20 Greenmarket, Dundee, DD1 4QB
IIF 23
- British takeaway owner born in September 1991
Iqbal, Zaman
Resident in Scotland
Registered addresses and corresponding companies119, Great Western Rd, Aberdeen, AB10 6PT, Scotland
IIF 24
- Pakistani born in August 1998
Ayesha Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companies9, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 25
- Scottish born in May 1990
Mr Mohammed Faisal Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in May 1990
Iqbal, Mohammed Faisal
Resident in Scotland
Registered addresses and corresponding companies - Scottish financial director born in May 1990
Iqbal, Mohammed Faisal
Resident in Scotland
Registered addresses and corresponding companies - Scottish security born in May 1990
Iqbal, Mohammed Faisal
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB, Scotland
IIF 33
- British self employed born in May 1965
Iqbal, Zafar
Resident in Aberdeenshire
Registered addresses and corresponding companies119, Great Western Rd, Aberdeen, Aberdeen, Aberdeenshire, AB106PT, United Kingdom
IIF 34
- Pakistani born in August 1998
Iqbal, Ayesha Zaman
Resident in Scotland
Registered addresses and corresponding companies9, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 35
- Registered addresses and corresponding companies
Iqbal, Zaman
119-121, Great Western Road, Aberdeen, AB10 6PT, United Kingdom
IIF 36
- 1
ABERDEEN ADVERTISER LTD
SC3954674 Bon Accord Crescent, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 20 - Director → ME - 2
ABERDEEN EXPRESS LTD
SC74279210 Crown Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2023-09-06 ~ 2023-12-13IIF 14 - Director → ME2025-06-26 ~ dissolvedIIF 10 - Director → ME - 3
ABERDEEN FOODS LTD
SC405346119 Great Western Rd, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 24 - Director → ME - 4
ABERDEEN REAL ESTATE LTD
SC355419119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 18 - Director → ME - 5
ABZ LOGISTICS LTD
SC7981259 Anderson Drive, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ASTRA MAIFAIR LTD
SC7772559 Anderson Drive, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-07-28 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
CROWN NEWS LIMITED
SC555592119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-01-25 ~ 2017-07-17IIF 16 - Director → ME2017-07-10 ~ 2018-05-02IIF 32 - Director → ME2018-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 3 - Has significant influence or control → OE - 8
FRESH N GO LIMITED
SC398546119 Great Western Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 34 - Director → ME - 9
HOLBURN EXPRESS LIMITED
SC591625The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)Officer2018-03-16 ~ 2018-12-26IIF 30 - Director → ME2018-12-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-03-16 ~ 2018-03-16IIF 9 - Has significant influence or control → OE2018-03-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
KAMALIA LTD
SC79709210 Crown Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
KAPRAN LTD
1524185020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
SAMUNDRI FOODS LTD
158655054385, 15865505 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
SCOPE SECURITY SERVICES LIMITED
SC592537119-121 Great Western Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 29 - Director → ME2018-03-26 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2018-03-26 ~ dissolvedIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - 14
SECURE 1ST LIMITED
SC56146310 Crown Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 27 - Has significant influence or control over the trustees of a trust → OE - 15
SHALIMAR LIMITED
SC444633119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 21 - Director → ME - 16
UNITED TRADERS (SCOTLAND) LTD
SC442752Third Floor, 2 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2017-03-14 ~ 2019-01-22IIF 31 - Director → ME2016-04-15 ~ 2017-03-17IIF 17 - Director → MEPerson with significant control2017-03-21 ~ 2018-07-19IIF 26 - Ownership of shares – 75% or more → OE2016-05-06 ~ 2017-03-21IIF 1 - Ownership of shares – 75% or more → OE - 17
VENTURES ABERDEEN LIMITED
SC2747444 Bon Accord Crescent, AberdeenDissolved Corporate (1 parent)Officer2004-10-14 ~ 2007-12-15IIF 22 - Director → ME
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