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.
Mrs Shabnam Iqbal
Mrs Shabnam Iqbal
British born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
Miss Shabnam Iqbal
British born in November 1996Resident in England
Registered addresses and corresponding companiesIqbal, Shabnam
British commercial director born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 8 C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
Iqbal, Shabnam
British director born in November 1996Resident in England
Registered addresses and corresponding companiesIqbal, Shabnam
British nurse born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 14 25, Netherclose Street, Derby, DE23 8QG, England
- 1 C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-845 GBP2024-05-31Officer
2023-06-02 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 25 Netherclose Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-5,853 GBP2025-05-31Officer 2023-05-19 ~ nowIIF 14 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
CHELTENHAM LAW LIMITED
- nowCHELTENHAM FINANCE LIMITED - 2020-08-26 Fountain House, Queens Walk, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)83,233 GBP2020-10-31Officer 2018-10-08 ~ 2018-10-08IIF 10 - Director → MEPerson with significant control 2018-10-08 ~ 2018-10-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
SPLASH LEGAL LIMITED
- nowSPLASH FINANCE LIMITED - 2020-05-28 Park Row House, 19-20 Park Row, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)87,697 GBP2019-10-31Officer 2019-06-19 ~ 2020-09-07IIF 12 - Director → MEPerson with significant control 2019-06-19 ~ 2020-09-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
WARRINGTON LAW LIMITED
- nowWARRINGTON FINANCE LIMITED - 2020-05-18 48 Queen Street, Exeter, EnglandActive Corporate (1 parent)Equity (Company account)79,726 GBP2019-09-30Officer 2020-10-01 ~ 2020-10-01IIF 9 - Director → ME 2020-01-01 ~ 2020-09-25IIF 13 - Director → ME 2018-09-27 ~ 2018-09-27IIF 11 - Director → MEPerson with significant control 2020-10-01 ~ 2020-10-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2020-09-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2018-09-27 ~ 2018-09-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.