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, Kashif
- British self employed born in November 1978
Iqbal, Kashif
Resident in Scotland
Registered addresses and corresponding companies37, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom
IIF 1
- British born in November 1978
Iqbal, Kashif, Dr
Resident in Scotland
Registered addresses and corresponding companiesAdam & Fisher Business Centre, 101 Abercorn Street, Paisley, PA3 4AT, Scotland
IIF 2
- British born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British commodities trader born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
IIF 9
- British company director born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
IIF 16
- British managing director born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
IIF 17
- British property developer born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Dr Kashif Iqbal
Resident in Scotland
Registered addresses and corresponding companiesAdam & Fisher Business Centre, 101 Abercorn Street, Paisley, PA3 4AT, Scotland
IIF 28
- British born in November 1978
Mr Kashif Iqbal
Resident in Scotland
Registered addresses and corresponding companies37, Royal Gardens, Glasgow, G718SY, Scotland
IIF 29
- British Registered addresses and corresponding companies
Iqbal, Kashif
- British commodities traderRegistered addresses and corresponding companies
Iqbal, Kashif
4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
IIF 32
- British managerRegistered addresses and corresponding companies
Iqbal, Kashif
4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
IIF 33
- Registered addresses and corresponding companies
Iqbal, Kashif
- British born in November 1978
Mr Kashif Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BRAESIDE SERVICE STATIONS LTD
SC354601Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-01-13
Petition date on 2012-01-13
Conclusion of winding up on 2012-08-21
Dissolved on 2012-12-1248 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-02-05 ~ 2010-07-14IIF 9 - Director → ME2009-02-05 ~ 2010-07-14IIF 32 - Secretary → ME - 2
BUILDERS UK GROUP LTD
SC640159Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer2019-08-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3
CD HEALTHCARE LTD
SC465075Malhi And Co Accountants, 36 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 21 - Director → ME - 4
CLEAR GLOBAL INVESTMENTS LIMITED
SC34895237 Royal Gardens, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2008-09-23 ~ 2008-09-23IIF 3 - Director → ME - 5
CLEAR INVESTMENT LONDON LTD
SC51061237 Royal Gardens, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-07-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLEAR ONE INVESTMENT LTD
SC4447662 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 24 - Director → ME - 7
CLEAR PHARMACIES LIMITED
SC3810024 Trafalgar Court, Dullatur, Cumbernauld, Glasgow, Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2010-06-25 ~ dissolvedIIF 6 - Director → ME2010-06-25 ~ dissolvedIIF 34 - Secretary → ME - 8
CLEAR RETAIL LTD
SC35886937 Royal Gardens, Bothwell, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2009-04-29 ~ dissolvedIIF 4 - Director → ME2009-04-29 ~ dissolvedIIF 31 - Secretary → ME - 9
CUMBERNAULD RETAIL LTD
1195087920-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2019-04-17 ~ 2020-03-10IIF 11 - Director → MEPerson with significant control2019-04-17 ~ 2020-06-22IIF 39 - Ownership of shares – 75% or more → OE - 10
EXPRESS SERVICE STATIONS LIMITED
SC304518Insolvency (Case 1) In administration
Administration started on 2010-01-28 during the appointment or period of control
Administration ended on 2011-01-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13 during the appointment or period of control
Dissolved on 2013-08-17 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (7 parents)Officer2006-06-26 ~ dissolvedIIF 17 - Director → ME - 11
GET LUXURY LTD
SC4866804 Trafalgar Court, Dullatur, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 20 - Director → ME - 12
IKA FOODS LTD
SC37755538 Westcroft Court, Livingston, West Lothian, ScotlandDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 10 - Director → ME - 13
KIT INVESTMENTS LIMITED
SC3234703rd Floor, 95-107 Lancefield Street, GlasgowDissolved Corporate (3 parents)Officer2007-05-11 ~ dissolvedIIF 5 - Director → ME2007-05-11 ~ dissolvedIIF 30 - Secretary → ME - 14
KIWF HOLDINGS LTD
119253634385, 11925363 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-04-04 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 15
KONI PARTNERSHIP LIMITED
SC225695Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-20
Petition date on 2012-03-20
Conclusion of winding up on 2014-02-27
Dissolved on 2014-06-04Hastings & Co., 82 Mitchell Street, GlasgowDissolved Corporate (5 parents)Officer2001-11-27 ~ 2010-03-31IIF 16 - Director → ME2001-11-27 ~ 2010-03-31IIF 33 - Secretary → ME - 16
KTS LAW LIMITED
SC4389554 Trafalgar Court, Dullatur, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 15 - Director → ME2012-12-17 ~ dissolvedIIF 35 - Secretary → ME - 17
PURPLE ROAD COATBRIDGE LTD
SC5631132 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 189 Somerset Place, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-11-22 ~ dissolvedIIF 27 - Director → ME
- 19Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-02-18 ~ 2015-02-20IIF 23 - Director → ME
- 2054 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (5 parents)Officer2013-03-11 ~ 2013-07-10IIF 8 - Director → ME
- 219 Somerset Place, GlasgowDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 26 - Director → ME
- 2216 Baywillow Court, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer2013-03-11 ~ dissolvedIIF 25 - Director → ME
- 23
SNOWLION 8 LTD
SC4585999 Royal Crescent, GlasgowDissolved Corporate (3 parents)Officer2013-09-09 ~ 2013-10-17IIF 22 - Director → ME - 249 Somerset Place, Glasgow, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-08-02 ~ 2012-11-16IIF 1 - Director → ME
- 25
SPICE 1 FOODS LIMITED
SC38919238 Westcroft Court, Livingston, United KingdomDissolved Corporate (3 parents)Officer2010-11-19 ~ dissolvedIIF 14 - Director → ME - 26
SPICE MAGIC FAST FOOD LTD
SC46211136 Nithsdale Road, GlasgowDissolved Corporate (1 parent)Officer2013-10-23 ~ dissolvedIIF 19 - Director → ME - 27
GDK GLASGOW LTD
- 2019-05-15 1069083420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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