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, Kashif
- British born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British commodities trader born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
IIF 3
- British company director born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
IIF 10
- British managing director born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
IIF 11
- British property developer born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in November 1978
Iqbal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in November 1978
Iqbal, Kashif
Resident in Scotland
Registered addresses and corresponding companies37, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom
IIF 22
- British born in November 1978
Mr Kashif Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Iqbal, Kashif, Dr
Resident in Scotland
Registered addresses and corresponding companiesAdam & Fisher Business Centre, 101 Abercorn Street, Paisley, PA3 4AT, Scotland
IIF 27
- British commodities traderRegistered addresses and corresponding companies
Iqbal, Kashif
4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
IIF 28
- British managerRegistered addresses and corresponding companies
Iqbal, Kashif
4 Trafalgar Court, Dullatur, Lanarkshire, G68 0AE
IIF 29
- British born in November 1978
Dr Kashif Iqbal
Resident in Scotland
Registered addresses and corresponding companiesAdam & Fisher Business Centre, 101 Abercorn Street, Paisley, PA3 4AT, Scotland
IIF 30
- British born in November 1978
Mr Kashif Iqbal
Resident in Scotland
Registered addresses and corresponding companies37, Royal Gardens, Glasgow, G718SY, Scotland
IIF 31
- Registered addresses and corresponding companies
Iqbal, Kashif
4, Trafalgar Court, Dullatur, Glasgow, G68 0AE, United Kingdom
IIF 32
- 1
BRAESIDE SERVICE STATIONS LTD
SC35460148 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2009-02-05 ~ 2010-07-14IIF 3 - Director → ME2009-02-05 ~ 2010-07-14IIF 28 - Secretary → ME - 2
BUILDERS UK GROUP LTD
SC640159Adam & Fisher Business Centre, 101 Abercorn Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer2019-08-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
CD HEALTHCARE LTD
SC465075Malhi And Co Accountants, 36 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 15 - Director → ME - 4
CLEAR INVESTMENT LONDON LTD
SC51061237 Royal Gardens, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-07-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLEAR ONE INVESTMENT LTD
SC4447662 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 18 - Director → ME - 6
CUMBERNAULD RETAIL LTD
1195087920-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2019-04-17 ~ 2020-03-10IIF 5 - Director → MEPerson with significant control2019-04-17 ~ 2020-06-22IIF 26 - Ownership of shares – 75% or more → OE - 7
EXPRESS SERVICE STATIONS LIMITED
SC3045187-11 Melville Street, EdinburghDissolved Corporate (5 parents)Officer2006-06-26 ~ dissolvedIIF 11 - Director → ME - 8
GET LUXURY LTD
SC4866804 Trafalgar Court, Dullatur, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 14 - Director → ME - 9
IKA FOODS LTD
SC37755538 Westcroft Court, Livingston, West Lothian, ScotlandDissolved Corporate (3 parents)Officer2010-04-26 ~ dissolvedIIF 4 - Director → ME - 10
KIWF HOLDINGS LTD
119253634385, 11925363 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-04-04 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11
KONI PARTNERSHIP LIMITED
SC225695Hastings & Co., 82 Mitchell Street, GlasgowDissolved Corporate (5 parents)Officer2001-11-27 ~ 2010-03-31IIF 10 - Director → ME2001-11-27 ~ 2010-03-31IIF 29 - Secretary → ME - 12
KTS LAW LIMITED
SC4389554 Trafalgar Court, Dullatur, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 9 - Director → ME2012-12-17 ~ dissolvedIIF 32 - Secretary → ME - 13
PURPLE ROAD COATBRIDGE LTD
SC5631132 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 149 Somerset Place, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-11-22 ~ dissolvedIIF 21 - Director → ME
- 15Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-02-18 ~ 2015-02-20IIF 17 - Director → ME
- 1654 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (5 parents)Officer2013-03-11 ~ 2013-07-10IIF 2 - Director → ME
- 179 Somerset Place, GlasgowDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 20 - Director → ME
- 1816 Baywillow Court, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer2013-03-11 ~ dissolvedIIF 19 - Director → ME
- 19
SNOWLION 8 LTD
SC4585999 Royal Crescent, GlasgowDissolved Corporate (3 parents)Officer2013-09-09 ~ 2013-10-17IIF 16 - Director → ME - 209 Somerset Place, Glasgow, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-08-02 ~ 2012-11-16IIF 22 - Director → ME
- 21
SPICE 1 FOODS LIMITED
SC38919238 Westcroft Court, Livingston, United KingdomDissolved Corporate (3 parents)Officer2010-11-19 ~ dissolvedIIF 8 - Director → ME - 22
SPICE MAGIC FAST FOOD LTD
SC46211136 Nithsdale Road, GlasgowDissolved Corporate (1 parent)Officer2013-10-23 ~ dissolvedIIF 13 - Director → ME - 23
GDK GLASGOW LTD
- 2019-05-15 1069083420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-03-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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