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, Muhammad Naveed
Iqbal, Muhammad Naveed
British company director born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Muhammad Naveed Iqbal, 14 Colinton Mains Drive, Edinburgh, Scotland, EH13 9AH, United Kingdom
Iqbal, Muhammad Naveed
British taxi driver born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 13, Colinton Mains Drive, Edinburgh, EH13 9AH, Scotland
Mr Muhammad Iqbal
British born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 3 42/2, Arthur Street, Edinburgh, EH6 5DD, United Kingdom
Mr Muhammad Naveed Iqbal
British born in September 1983Resident in Scotland
Registered addresses and corresponding companiesIqbal, Muhammad
Pakistani doctor born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 6 58 Bryn Coch, Wrexham, LL11 3DN, Wales
Iqbal, Muhammad
Pakistani director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1b Highview Parade, Redbridge Lane East, Ilford, Essex, IG4 5ER, England
Iqbal, Muhammad Khurram
Pakistani director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24, Mansted Gardens, Romford, Essex, RM6 4ED, United Kingdom
Iqbal, Muhammad Khurram
Pakistani telecomm engineer born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 24, Mansted Gardens, Chadwell Heath, RM6 4ED, England
Mr Muhammad Khurram Iqbal
Pakistani born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 58 Bryn Coch, Wrexham, WalesDissolved corporate (2 parents)Equity (Company account)116 GBP2017-06-30Officer
2016-11-24 ~ dissolvedIIF 6 - director → ME - 2 7 Merlin Way, Hillend, Dunfermline, United KingdomDissolved corporate (2 parents)Person with significant control 2019-01-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 14 Colinton Mains Drive, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2020-10-14 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 24 Mansted Gardens, Chadwell Heath, EnglandCorporate (2 parents)Equity (Company account)-24,028 GBP2024-03-31Officer 2014-03-11 ~ nowIIF 9 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 24 Mansted Gardens, Romford, Essex, United KingdomDissolved corporate (1 parent)Officer 2022-06-17 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-06-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 1b Highview Parade, Redbridge Lane East, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2016-01-13 ~ dissolvedIIF 7 - director → ME
- 7 14 Colinton Mains Drive, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2024-06-14 ~ nowIIF 2 - director → MEPerson with significant control 2024-06-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
