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, Vaseem
- British born in March 1970
Iqbal, Vaseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Iqbal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesClose Paddock, Crosswell Park, Ingleby Barwick, Stockton On Tees, TS17 5BE, United Kingdom
IIF 3 IIF 4Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BE, United Kingdom
IIF 5Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BE, England
IIF 64 Odeon Buildings, Blossom Street, York, YO24 1AJ, England
IIF 7Odeon Buildings, 4 Blossom Street, York, YO24 1AJ, England
IIF 8
- British born in March 1970
Iqbal, Vaseem
Resident in Scotland
Registered addresses and corresponding companies446 Cathcart Road, Glasgow, G42 7BZ
IIF 9 IIF 10 IIF 11 (more)(less)100, Dorian Drive, Clarkston, Glasgow, G76 7NS, Scotland
IIF 13266, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 14266a, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 15446 Cathcart Road, Glasgow, G42 7BZ
IIF 16446, Cathcart Road, Glasgow, G42 7BZ, Scotland
IIF 17605, Cathcart Road, Glasgow, G42 8AD
IIF 18605, Cathcart Road, Glasgow, G42 8AD, Scotland
IIF 19
- British born in March 1970
Mr Vaseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Vaseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies4, Larch Close, Cambuslang, Glasgow, G72 7BL, Scotland
IIF 22
- British born in March 1970Registered addresses and corresponding companies
Iqbal, Vaseem
6 Aylmer Road, Glasgow, Lanarkshire, G43 2JN
IIF 23
- British born in March 1970
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 2, Heritage Park, Outgang Lane, York, YO19 5UP, England
IIF 24
- British born in March 1970
Mr Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesOdeon Buildings, 4 Blossom Street, York, YO24 1AJ, England
IIF 27
- British born in March 1970
Iqbal, Mohammed Vaseem
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1970
Mr Vaseem Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Iqbal, Mohammed
26 Brent Avenue, Glasgow, G46 8JU
IIF 35 IIF 36 IIF 37 (more)(less)266, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 40
- Registered addresses and corresponding companies
Iqbal, Vaseem
- British born in March 1970
Mr Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Mohammed Vaseem Iqbal
Resident in Scotland
Registered addresses and corresponding companies
- 1
- 2
1ST LETS (SOUTH) LTD
SC5615812 Calder Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2026-02-26 ~ 2026-02-26IIF 43 - Secretary → ME - 3
1ST LETS UK LIMITED
SC2594492 Calder Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2003-12-20 ~ 2003-12-23IIF 39 - Director → ME2003-11-18 ~ 2007-11-20IIF 38 - Secretary → ME - 4
34 CARS LTD
09050845Unit 1 Outgang Lane, Osbaldwick, York, EnglandActive Corporate (2 parents)Officer2014-06-06 ~ 2014-06-13IIF 27 - Director → ME2014-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 46 - Has significant influence or control → OE - 5
CLOSE PADDOCK PROPERTY LTD
11683196Close Paddock Crosswell Park, Ingleby Barwick, Stockton On Tees, United KingdomActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLOSE VEHICLE RENTAL LTD
116958761 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (2 parents)Officer2018-11-26 ~ 2026-02-05IIF 4 - Director → MEPerson with significant control2018-11-26 ~ 2026-02-01IIF 26 - Ownership of shares – 75% or more → OE - 7
DASH PRIVATE HIRE LTD
14521417Unit 2 Heritage Park, Outgang Lane, York, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 8
DEESSERTS2 LTD
SC6745594 Larch Close, Cambuslang, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Person with significant control2020-09-16 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EBOR CARS LTD
079679754 Odeon Buildings, Blossom Street, YorkDissolved Corporate (2 parents)Officer2014-09-14 ~ dissolvedIIF 7 - Director → ME - 10
INGLEBY TRAVEL LIMITED
07234863Ingleby Manor Crosswell Park, Ingleby Barwick, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 5 - Director → ME - 11
FLATSEEK LIMITED
- 2002-06-28 SC232585266 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2002-06-11 ~ 2007-06-07IIF 23 - Director → ME2015-10-08 ~ 2016-03-24IIF 18 - Director → ME2021-09-11 ~ 2022-06-10IIF 15 - Director → ME2023-06-26 ~ nowIIF 28 - Director → ME2010-03-08 ~ 2011-08-12IIF 10 - Director → ME2010-01-31 ~ 2010-06-09IIF 11 - Director → ME2012-07-03 ~ 2012-08-08IIF 9 - Director → ME2012-12-17 ~ 2013-01-21IIF 12 - Director → ME2002-06-11 ~ 2005-04-19IIF 35 - Secretary → ME2013-12-01 ~ 2015-10-08IIF 45 - Secretary → ME2005-04-22 ~ 2012-08-08IIF 36 - Secretary → ME2012-08-08 ~ 2012-12-17IIF 41 - Secretary → MEPerson with significant control2021-09-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
LET'S DIRECT (SOUTH) LTD
SC431947704 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-05 ~ 2015-08-19IIF 19 - Director → ME2015-10-08 ~ 2016-10-31IIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Has significant influence or control → OE - 13
LETS DIRECT (GLASGOW) LTD
SC274294266 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2004-10-06 ~ 2009-07-21IIF 16 - Director → ME2010-01-31 ~ dissolvedIIF 14 - Director → ME2004-10-06 ~ 2005-04-12IIF 37 - Secretary → ME2005-04-13 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
LETS DIRECT LETTINGS LIMITED
SC693321266 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-24 ~ 2024-02-05IIF 30 - Director → ME2024-02-06 ~ 2025-11-03IIF 29 - Director → MEPerson with significant control2021-03-24 ~ 2025-11-03IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 15
LETS DIRECT SOUTHSIDE LTD
SC593412605 Cathcart Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 16
OFFICE DIRECT GLASGOW LTD
SC834991545 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 17
OFFICE DIRECT SCOTLAND LTD
SC834992160-164 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 18
PRIME PROPERTIES (GLASGOW) LTD
SC436621Prime Properties, 446 Cathcart Road, GlasgowDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 17 - Director → ME - 19
YORK CARS LIMITED
07740070Odeon Buildings 4, Blossom Street, YorkDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 6 - Director → ME
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