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.
Mohammed Zoheeb Iqbal
Mohammed Zoheeb Iqbal
British born in January 1992Resident in Scotland
Registered addresses and corresponding companiesMr Zoheeb Iqbal
British born in January 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
311, Calder Street, Glasgow, G42 7NQ, Scotland
IIF 8 335, Allison Street, Glasgow, G42 8HH, Scotland
IIF 9 365, Victoria Road, Glasgow, G42 8YZ, Scotland
IIF 10 402, Cathcart Road, Glasgow, G42 7BZ
IIF 11 Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
Zoheeb Iqbal
British born in January 1992Resident in Scotland
Registered addresses and corresponding companiesIqbal, Mohammed Zoheeb
British director born in January 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 15 1129, Pollokshaws Road, Glasgow, G41 3YH, Scotland
IIF 16 311, Calder Street, Glasgow, G42 7NQ, Scotland
IIF 17 IIF 18 365, Victoria Road, Glasgow, G42 8YZ, Scotland
IIF 19 365, Victoria Road, Glasgow, Lanarkshire, G42 8YZ, Scotland
IIF 20 402-408, Cathcart Road, Glasgow, G42 7BZ, Scotland
IIF 21 Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
Iqbal, Zoheeb
British director born in January 1992Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Iqbal
British born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 311, Calder Street, Glasgow, G42 7NQ, Scotland
Iqbal, Zoheeb
British director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Mohammed
British teacher born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 311, Calder Street, Glasgow, G42 7NQ, Scotland
- 1 311 Calder Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2,248 GBP2024-05-31Officer
2021-05-28 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4/2, 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)20,274 GBP2018-05-31Officer 2014-05-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3AL FALAAH ACADEMY SCOTLAND LTD - 2019-10-15 Spiersbridge House Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-08-31Officer 2019-08-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 365 Victoria Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2023-10-31Officer 2016-10-12 ~ nowIIF 23 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 311 Calder Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2017-10-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-10-19 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)5,315 GBP2024-02-28Officer 2024-04-01 ~ nowIIF 18 - Director → ME
- 7
DARUL IFTA SCOTLAND
- nowDARUL IFTA SCOTLAND LTD - 2019-10-15 Spiersbridge House Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-08-31Officer 2019-08-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 365 Victoria Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)125,719 GBP2024-02-28Officer 2021-02-05 ~ nowIIF 17 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 335 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)41,382 GBP2024-08-31Officer 2023-03-01 ~ nowIIF 24 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 8 - Has significant influence or control → OE
- 10 365 Victoria Road, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2022-09-08 ~ nowIIF 25 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 365 Victoria Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-25 ~ nowIIF 26 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12RISING STARZ NURSERY LTD - 2015-07-13 365 Victoria Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)164,778 GBP2023-11-30Officer 2014-11-17 ~ nowIIF 31 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 9 - Has significant influence or control → OE
- 13 402 Cathcart Road, GlasgowDissolved Corporate (2 parents)Officer 2014-10-28 ~ dissolvedIIF 29 - Director → ME
- 14 365 Victoria Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)-58 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 19 - Director → MEPerson with significant control 2023-01-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 41 Brent Avenue, Thornliebank, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 15 - Director → ME
- 1 311 Calder Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer 2017-10-05 ~ 2019-03-27IIF 22 - Director → MEPerson with significant control 2017-10-05 ~ 2019-03-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Spiersbridge House, Spierbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)5,315 GBP2024-02-28Officer 2022-09-10 ~ 2023-03-01IIF 27 - Director → MEPerson with significant control 2022-11-01 ~ 2023-03-01IIF 11 - Has significant influence or control → OE
- 3RISING STARZ NURSERY LTD - 2015-07-13 365 Victoria Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)164,778 GBP2023-11-30Person with significant control 2016-07-01 ~ 2019-08-31IIF 10 - Has significant influence or control → OE
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