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.
Parent entities and officers
Inapplicable
Individuals in focus
Iqbal, Ahsan Zafar
Iqbal, Ahsan Zafar
British accountant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
70, Parsons Mead, Croydon, England, CR0 3SL, England
IIF 19 IIF 20 1st, Floor Phoenix House, 18 King William Street, London, EC4N 7BP
IIF 21 1st Floor, Phoenix House 18, King William Street, London, EC4N 7BP, United Kingdom
IIF 22 20, Churchill Place, Canary Wharf, London, E14 5HJ
IIF 23 IIF 24 20, Churchill Place, Canary Wharf, London, E14 5HJ, England
IIF 25 IIF 26 IIF 27 (more) 20, Churchill Place, London, E14 5HJ, United Kingdom
Iqbal, Ahsan Zafar
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 IIF 32 IIF 33 (more) 1, Berkeley Street, London, W1J 8DJ, England
IIF 44 IIF 45 IIF 46 (more) 20, Churchill Place, Canary Wharf, London, E14 5HJ
IIF 52 IIF 53 IIF 54 (more) 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
IIF 57 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Iqbal, Ahsan Zafar
British none born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 1, Berkeley Street, London, W1J 8DJ, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
ARRAN FUNDING (UK) PLC
- nowRANWORTHWAY PLC - 2008-11-26 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer
2012-08-10 ~ dissolvedIIF 57 - director → ME
Ceased
57
- 1 20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2012-08-10 ~ 2013-05-31IIF 51 - director → ME
- 2BOXTERM LIMITED - 2007-01-18 125 Wood Street, London, United KingdomDissolved corporate (4 parents)Officer 2012-08-10 ~ 2013-05-31IIF 44 - director → ME
- 3 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2012-08-10 ~ 2013-05-31IIF 40 - director → ME
- 4 55 Baker Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2012-08-10 ~ 2013-05-31IIF 41 - director → ME
- 5 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2012-08-10 ~ 2013-05-31IIF 33 - director → ME
- 6 55 Baker Street, LondonDissolved corporate (5 parents, 2 offsprings)Officer 2012-08-10 ~ 2013-05-31IIF 46 - director → ME
- 7 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2012-08-10 ~ 2013-05-31IIF 43 - director → ME
- 8 20 Churchill Place, LondonCorporate (3 parents, 1 offspring)Officer 2012-07-19 ~ 2013-05-13IIF 27 - director → ME
- 9
BEALINE LIMITED
- nowBEALINE PLC - 2024-09-23 Waterside, Speedbird Way, Harmondsworth, United KingdomCorporate (4 parents)Equity (Company account)50,000 GBP2022-12-31Officer 2012-05-31 ~ 2013-05-31IIF 22 - director → ME - 10
BMF HOLDINGS LIMITED
- nowBRICKGLADE LIMITED - 2003-11-28 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2012-08-10 ~ 2013-06-01IIF 34 - director → ME - 11CARDPARK PLC - 2003-11-28 8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)Officer 2012-08-10 ~ 2013-06-01IIF 32 - director → ME
- 12SPEEDSPRING PLC - 2004-10-07 8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)Officer 2012-08-10 ~ 2013-06-01IIF 31 - director → ME
- 13TILTWAY PLC - 2005-06-08 Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)Officer 2012-08-10 ~ 2013-06-01IIF 38 - director → ME
- 14PILLVIEW PLC - 2006-02-06 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 2012-08-10 ~ 2013-06-01IIF 58 - director → ME
- 15POCKETGRANGE PLC - 2006-05-30 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 2012-08-10 ~ 2013-06-01IIF 36 - director → ME
- 16WEBGRANGE PLC - 2007-03-28 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 2012-08-10 ~ 2013-06-01IIF 35 - director → ME
- 17SKIPPERDALE PLC - 2007-09-18 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 2012-08-10 ~ 2013-06-01IIF 37 - director → ME
- 18 13th Floor 1 Angel Court, LondonCorporate (3 parents)Officer 2012-08-10 ~ 2013-05-31IIF 49 - director → ME
- 19CACTUSPARK LIMITED - 1996-04-16 1 Angel Court, 13th Floor, London, United KingdomCorporate (3 parents)Officer 2012-08-10 ~ 2013-05-31IIF 47 - director → ME
- 20 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 2013-01-11 ~ 2013-03-04IIF 56 - director → ME
- 21 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 2013-01-11 ~ 2013-03-04IIF 53 - director → ME
- 22HOLTHAVEN LIMITED - 2008-09-04 4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2012-08-10 ~ 2013-03-04IIF 45 - director → ME
- 23TESSBRIDGE PLC - 2008-09-04 4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 2012-08-10 ~ 2013-03-04IIF 50 - director → ME
- 24 4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 2013-01-11 ~ 2013-03-04IIF 52 - director → ME
- 25 13 Castle Street, St Helier, JerseyCorporate (3 parents)Officer 2012-08-10 ~ 2013-05-31IIF 21 - director → ME
- 26HACKREMCO (NO.1937) LIMITED - 2002-04-18 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandCorporate (3 parents)Officer 2012-08-10 ~ 2013-05-31IIF 39 - director → ME
- 27 20 Churchill Place, LondonCorporate (3 parents, 1 offspring)Officer 2012-07-19 ~ 2013-05-13IIF 26 - director → ME
- 28
MONDI SCS (UK) LIMITED
- nowBOXVANE LIMITED - 2007-05-22 Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved corporate (3 parents)Officer 2012-08-10 ~ 2013-06-01IIF 42 - director → ME - 29
NBIM BTLP LIMITED
- nowNBIM GEORGE BTLP LIMITED - 2017-12-14BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20 Queensberry House, 3 Old Burlington Street, London, EnglandCorporate (3 parents)Officer 2012-11-19 ~ 2013-05-31IIF 55 - director → ME - 30 20 Churchill Place, Canary Wharf, LondonDissolved corporate (4 parents)Officer 2012-11-19 ~ 2013-05-31IIF 54 - director → ME
- 31
NESSIE (UK) LIMITED
- nowHACKREMCO (NO.1632) LIMITED - 2000-04-03 20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2012-08-10 ~ 2013-05-31IIF 48 - director → ME - 32 20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2010-10-18 ~ 2010-10-29IIF 19 - director → ME
- 33 20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2010-10-18 ~ 2010-10-29IIF 20 - director → ME
- 34REDFRIARS LIMITED - 2001-03-16 20 Churchill Place, LondonDissolved corporate (5 parents)Officer 2012-07-19 ~ 2013-05-13IIF 30 - director → ME
- 35MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02BLUEFRIARS LIMITED - 2001-03-16 20 Churchill Place, LondonCorporate (3 parents, 1 offspring)Officer 2012-07-19 ~ 2013-05-01IIF 25 - director → ME
- 36MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-08BETAHILL LIMITED - 1999-02-10 20 Churchill Place, LondonDissolved corporate (5 parents, 14 offsprings)Officer 2012-07-19 ~ 2013-05-01IIF 29 - director → ME
- 37MOURANT SERVICES (LONDON) LIMITED - 2010-06-02TRITONTIME LIMITED - 2006-02-07 20 Churchill Place, LondonCorporate (3 parents)Officer 2012-07-19 ~ 2013-05-01IIF 28 - director → ME
- 38 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)Officer 2012-08-10 ~ 2013-07-16IIF 9 - director → ME
- 39 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)Officer 2012-08-10 ~ 2013-07-16IIF 2 - director → ME
- 40 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)Officer 2012-08-10 ~ 2013-05-31IIF 6 - director → ME
- 41 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)Officer 2012-08-10 ~ 2013-05-31IIF 15 - director → ME
- 42 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)Officer 2012-08-10 ~ 2013-05-31IIF 18 - director → ME
- 43 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)Officer 2012-08-10 ~ 2013-05-31IIF 13 - director → ME
- 44 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)Officer 2012-08-10 ~ 2013-05-31IIF 11 - director → ME
- 45 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)Officer 2012-08-10 ~ 2013-05-31IIF 4 - director → ME
- 46 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)Officer 2012-08-10 ~ 2013-05-31IIF 5 - director → ME
- 47 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)Officer 2012-08-10 ~ 2013-05-31IIF 17 - director → ME
- 48 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)Officer 2012-08-10 ~ 2013-09-24IIF 7 - director → ME
- 49 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents)Officer 2012-08-10 ~ 2013-05-31IIF 14 - director → ME
- 50 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents)Officer 2012-08-10 ~ 2013-05-31IIF 3 - director → ME
- 51 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents, 2 offsprings)Officer 2012-08-10 ~ 2013-05-31IIF 8 - director → ME
- 52 Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (6 parents)Officer 2012-08-10 ~ 2013-05-31IIF 24 - director → ME
- 53TESCO FINCO HOLDCO LIMITED - 2009-06-19TESCO WHITE (GP) LIMITED - 2009-02-10SPNM LIMITED - 2006-08-16 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)Officer 2012-08-10 ~ 2013-05-31IIF 23 - director → ME
- 54TESCO BLUE (FINCO1) LIMITED - 2009-06-18 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)Officer 2012-08-10 ~ 2013-05-31IIF 12 - director → ME
- 55 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)Officer 2012-08-10 ~ 2013-05-31IIF 1 - director → ME
- 56 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)Officer 2012-08-10 ~ 2013-05-31IIF 16 - director → ME
- 57 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)Officer 2012-08-10 ~ 2013-05-31IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.