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 March 1974
Mr Zafar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Zafar Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1974
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies - German born in March 1974
Mr Zafar Iqbal
Resident in England
Registered addresses and corresponding companiesUnit Tg47, The Grange, 1 Central Road, Morden, Surrey, SM4 5PQ, England
IIF 12
- British born in March 1974
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies17, Cupar Road, Kettlebridge, Cupar, Fife, KY15 7QD
IIF 137 Glenwood Centre, Glenrothes, Fife, KY6 1PA
IIF 1424, Valley Drive, Leslie, Glenrothes, Fife, KY6 3BQ, Scotland
IIF 1524, Valley Drive, Leslie, Glenrothes, KY6 3BQ, Scotland
IIF 166 Glenwood Centre, Glenrothes, KY6 1PA, United Kingdom
IIF 177 Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU
IIF 18 IIF 19 IIF 207, Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU, United Kingdom
IIF 21
- German born in March 1974
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companiesUnit Tg47, The Grange, 1 Central Road, Morden, Surrey, SM4 5PQ, England
IIF 22
- Pakstani born in March 1974Registered addresses and corresponding companies
Iqbal, Zafar
4a Southdown Road, West Wimbledon, London, SW20 8PT
IIF 23
- 103334329 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-17
Commencement of winding up on 2025-06-1142 Wates Way, Mitcham, EnglandLiquidation Corporate (10 parents)Officer1999-04-12 ~ 2004-01-02IIF 23 - Director → ME - 217 Cupar Road, Kettlebridge, Cupar, FifeActive Corporate (4 parents, 2 offsprings)Officer2013-08-14 ~ nowIIF 13 - Director → ME2002-12-06 ~ 2008-06-12IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FLASH CUSTOM WRAPS LIMITED
SC596539123 Tummel Road, Glenrothes, Fife, United KingdomDissolved Corporate (4 parents)Officer2018-05-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IQBAL 2016 LIMITED
SC5359837 Glenwood Centre, Glenrothes, ScotlandActive Corporate (4 parents)Officer2017-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE2017-02-08 ~ 2019-05-19IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 66 Glenwood Centre, Glenrothes, United KingdomDissolved Corporate (2 parents)Officer2017-03-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 Glenwood Centre, Glenrothes, FifeActive Corporate (4 parents, 1 offspring)Officer2004-11-29 ~ 2008-06-12IIF 20 - Director → ME2013-01-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 Glenwood Centre, Glenrothes, Fife, United KingdomDissolved Corporate (2 parents)Officer2019-03-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 92nd Floor 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SHADES OF LEATHER LIMITED
09082280Unit Tg47 The Grange, 1 Central Road, Morden, Surrey, EnglandActive Corporate (2 parents)Officer2014-06-11 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11PURPLE VENTURE 216 LIMITED - 2004-09-137 Glenwood Centre, Glenrothes, FifeDissolved Corporate (7 parents, 2 offsprings)Officer2013-08-14 ~ dissolvedIIF 14 - Director → ME2007-03-29 ~ 2008-06-12IIF 18 - Director → ME
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