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, Zafar
- British born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, AB11 6HB, Scotland
IIF 110, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB
IIF 210, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB, United Kingdom
IIF 3119-121, Great Western Road, Aberdeen, AB10 6PT, Scotland
IIF 4 IIF 54, Bon Accord Crescent, Aberdeen, AB11 6PT, Scotland
IIF 69, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 7 IIF 82nd Floor, 48 W George Street, Glasgow, G2 1BP, Scotland
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 10
- British commercial director born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, AB11 6HB
IIF 11
- British director born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies9 Anderson Drive, Aberdeen, AB15 4ST
IIF 12
- British self employed born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies9 Anderson Drive, Aberdeen, AB15 4ST
IIF 13
- British born in September 1991
Iqbal, Zaman
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1965
Iqbal, Zafar
Resident in Aberdeenshire
Registered addresses and corresponding companies119, Great Western Rd, Aberdeen, Aberdeen, Aberdeenshire, AB106PT, United Kingdom
IIF 16
- British born in May 1965
Mr Zafar Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1991
Mr Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1990
Mr Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companiesSweet News, 10 Crown Street, Aberdeen, AB11 6HB, Scotland
IIF 25
- Pakistani born in August 1998
Iqbal, Ayesha Zaman
Resident in Scotland
Registered addresses and corresponding companies9, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 26
- Scottish born in May 1990
Iqbal, Mohammed Faisal
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Iqbal, Zaman
119-121, Great Western Road, Aberdeen, AB10 6PT, United Kingdom
IIF 32
- Pakistani born in August 1998
Ayesha Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companies9, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 33
- Scottish born in May 1990
Mr Mohammed Faisal Iqbal
Resident in Scotland
Registered addresses and corresponding companies
- 1
ABERDEEN ADVERTISER LTD
SC3954674 Bon Accord Crescent, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 6 - Director → ME - 2
ABERDEEN EXPRESS LTD
SC74279210 Crown Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2023-09-06 ~ 2023-12-13IIF 9 - Director → ME2025-06-26 ~ dissolvedIIF 2 - Director → ME - 3
ABERDEEN FOODS LTD
SC405346119 Great Western Rd, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 14 - Director → ME - 4
ABERDEEN REAL ESTATE LTD
SC355419119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 12 - Director → ME - 5
ABZ LOGISTICS LTD
SC7981259 Anderson Drive, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ASTRA MAIFAIR LTD
SC7772559 Anderson Drive, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-07-28 ~ 2026-04-06IIF 7 - Director → MEPerson with significant control2023-07-28 ~ 2026-04-06IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
CROWN NEWS LIMITED
SC555592119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 1 - Director → ME2017-01-25 ~ 2017-07-17IIF 4 - Director → ME2017-07-10 ~ 2018-05-02IIF 29 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8
FRESH N GO LIMITED
SC398546119 Great Western Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 16 - Director → ME - 9
HOLBURN EXPRESS LIMITED
SC591625Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-01-19 during the appointment or period of control
Petition date on 2022-01-19 during the appointment or period of control
Conclusion of winding up on 2023-02-06 during the appointment or period of control
Due to be dissolved on 2023-06-09 during the appointment or period of controlThe Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Officer2018-12-25 ~ dissolvedIIF 15 - Director → ME2018-03-16 ~ 2018-12-26IIF 31 - Director → MEPerson with significant control2018-03-16 ~ 2018-03-16IIF 25 - Has significant influence or control → OE2018-03-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
KAMALIA LTD
SC79709210 Crown Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ 2026-04-10IIF 3 - Director → MEPerson with significant control2024-01-30 ~ 2026-04-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
KAPRAN LTD
1524185020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-10-27 ~ 2026-04-06IIF 10 - Director → MEPerson with significant control2023-10-27 ~ 2026-04-06IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
SAMUNDRI FOODS LTD
158655054385, 15865505 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
SCOPE SECURITY SERVICES LIMITED
SC592537119-121 Great Western Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 30 - Director → ME2018-03-26 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-03-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
SECURE 1ST LIMITED
SC56146310 Crown Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 35 - Has significant influence or control over the trustees of a trust → OE - 15
SHALIMAR LIMITED
SC444633119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 5 - Director → ME - 16
UNITED TRADERS (SCOTLAND) LTD
SC442752Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-04
Petition date on 2019-03-04
Conclusion of winding up on 2023-09-07
Dissolved on 2024-01-16Third Floor, 2 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2017-03-14 ~ 2019-01-22IIF 27 - Director → ME2016-04-15 ~ 2017-03-17IIF 11 - Director → MEPerson with significant control2016-05-06 ~ 2017-03-21IIF 17 - Ownership of shares – 75% or more → OE2017-03-21 ~ 2018-07-19IIF 34 - Ownership of shares – 75% or more → OE - 17
VENTURES ABERDEEN LIMITED
SC2747444 Bon Accord Crescent, AberdeenDissolved Corporate (4 parents)Officer2004-10-14 ~ 2007-12-15IIF 13 - Director → ME
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