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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chaudhary Iqbal, Tariq

    Related profiles found in government register
  • Chaudhary Iqbal, Tariq
    Spanish born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 65, Bedford Street South, Leicester, LE1 3JR, England

      IIF 1
  • Chaudhary Iqbal, Tariq
    Spanish business person born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 65c, Bedford St South, Leicester, LE1 3JR, England

      IIF 2
  • Chaudhry Iqbal, Tariq
    Spanish born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 65, Bedford Street South, Leicester, LE1 3JR, England

      IIF 3
  • Mr Tariq Chaudhry Iqbal
    Spanish born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 65, Bedford Street South, Leicester, LE1 3JR, England

      IIF 4
  • Mr Tariq Chaudhary Iqbal
    Spanish born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 41, Tavistock Drive, Leicester, LE5 5NT, England

      IIF 5
    • 65, Bedford Street South, Leicester, LE1 3JR, England

      IIF 6
child relation
Offspring entities and appointments 2
  • 1
    RABANI GROUP LTD
    12623961
    23 Premier Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ 2022-04-11
    IIF 2 - Director → ME
    Person with significant control
    2020-06-01 ~ 2022-04-11
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    RABANI LTD
    13050212
    65 Bedford Street South, Leicester, England
    Active Corporate (4 parents)
    Officer
    2022-07-07 ~ 2022-07-07
    IIF 3 - Director → ME
    2022-07-06 ~ 2022-09-05
    IIF 1 - Director → ME
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    2022-07-06 ~ 2022-09-05
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.