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 Shafaq Hussain Iqbal
- British born in June 1971
Mr Shafaq Hussain Iqbal
Resident in England
Registered addresses and corresponding companies11, The Crofts, Rotherham, S60 2DJ, England
IIF 1Jacksonville, Kings Way, Rotherham, S60 3AU, England
IIF 2Jacksonville, Kings Way, Rotherham, South Yorkshire, S60 3AU, England
IIF 3 IIF 4Riverside Development, Chesterton Road, Rotherham, Southyorkshire, S61 1SU, England
IIF 5Office 16, Middletons Yard, Potter Street, Worksop, S80 2FT, United Kingdom
IIF 6
- British born in June 1971
Mr Shafaq Hussain Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Iqbal, Shafaq Hussain
Resident in England
Registered addresses and corresponding companiesJacksonville, Kingsway, Moorgate Road, Rotherham, S60 3AU
IIF 9
- British company director born in June 1971
Iqbal, Shafaq Hussain
Resident in England
Registered addresses and corresponding companies89-93, Manningham Lane, Bradford, West Yorkshire, BD1 3BN, United Kingdom
IIF 1011, The Crofts, Rotherham, S60 2DJ, England
IIF 11Jacksonville, Kings Way, Rotherham, South Yorkshire, S60 3AU, England
IIF 12 IIF 13Riverside Development, Chesterton Road, Rotherham, Southyorkshire, S61 1SU, England
IIF 14
- British director born in June 1971
Iqbal, Shafaq Hussain
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Iqbal, Shafaq Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesJacksonville, Kingsway, Rotherham, South Yorkshire, S60 3AU, United Kingdom
IIF 17
- British company director born in June 1971
Iqbal, Shafaq Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesJacksonville, Kingsway, Rotherham, South Yorkshire, S60 3AU, England
IIF 18
- 1
786 DOC LTD
10980690The Enterprise Hub 114-116 Suite 3.3, Manningham Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2017-09-25 ~ 2019-02-12IIF 13 - Director → MEPerson with significant control2017-09-25 ~ 2018-08-28IIF 3 - Ownership of shares – 75% or more → OE - 2
786 ROTHERHAM LIMITED
10307565Denholme Business Center Unit 4 R.a.z, Halifax Road Denhome, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-08-02 ~ 2019-10-10IIF 12 - Director → MEPerson with significant control2016-08-02 ~ 2019-08-28IIF 4 - Ownership of shares – 75% or more → OE - 3
BISMILLAH KINGSWAY LTD
1480978311 The Crofts, Rotherham, EnglandActive Corporate (3 parents)Officer2023-04-17 ~ 2024-03-11IIF 11 - Director → MEPerson with significant control2023-04-17 ~ 2024-12-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 489-93 Manningham Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2018-07-19 ~ 2018-10-06IIF 10 - Director → ME
- 5THE SLIMMING CLINIC LTD - 2006-12-0594 Wellgate, Rotherham, S YorkshireDissolved Corporate (7 parents)Officer2008-01-02 ~ 2008-03-14IIF 16 - Director → ME
- 6
MEDINA FIG AND HONEY LIMITED
1099820989-93 Manningham Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ 2019-08-28IIF 14 - Director → MEPerson with significant control2017-10-05 ~ 2019-08-28IIF 5 - Ownership of shares – 75% or more → OE - 7
NEW CITY SERVICES LIMITED
01938322Jacksonville, Kings Way, Rotherham, EnglandActive Corporate (8 parents)Officer2009-06-04 ~ 2024-02-14IIF 9 - Director → MEPerson with significant control2016-08-20 ~ 2024-02-14IIF 6 - Ownership of shares – 75% or more → OE - 8
TUBAL GROUP LTD
0577784089-93 Manningham Lane, Bradford, United KingdomDissolved Corporate (12 parents)Officer2006-04-11 ~ 2014-10-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
TUBAL TRADING LTD
1122659811 The Crofts, Rotherham, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ 2024-03-11IIF 18 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
YAPKA DEVELOPERS UK LIMITED
1359712611 The Crofts, Rotherham, EnglandActive Corporate (1 parent)Officer2021-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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