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, Mohammed
- British born in March 1970
Iqbal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesClose Paddock, Crosswell Park, Ingleby Barwick, Stockton On Tees, TS17 5BE, United Kingdom
IIF 1 IIF 2Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BE, United Kingdom
IIF 3Ingleby Manor, Crosswell Park, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 5BE, England
IIF 44 Odeon Buildings, Blossom Street, York, YO24 1AJ, England
IIF 5Odeon Buildings, 4 Blossom Street, York, YO24 1AJ, England
IIF 6
- British born in March 1970
Iqbal, Vaseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 2, Heritage Park, Outgang Lane, York, YO19 5UP, England
IIF 9
- British born in March 1975
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesOdeon Buildings, 4 Blossom Street, York, YO24 1AJ, England
IIF 10
- British born in March 1970
Mr Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Vaseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies4, Larch Close, Cambuslang, Glasgow, G72 7BL, Scotland
IIF 13
- British born in March 1970
Mr Vaseem Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Iqbal, Vaseem
Resident in Scotland
Registered addresses and corresponding companies446 Cathcart Road, Glasgow, G42 7BZ
IIF 16 IIF 17 IIF 18 (more)(less)100, Dorian Drive, Clarkston, Glasgow, G76 7NS, Scotland
IIF 20266, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 21266a, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 22446 Cathcart Road, Glasgow, G42 7BZ
IIF 23446, Cathcart Road, Glasgow, G42 7BZ, Scotland
IIF 24605, Cathcart Road, Glasgow, G42 8AD
IIF 25605, Cathcart Road, Glasgow, G42 8AD, Scotland
IIF 26
- British born in March 1970
Iqbal, Mohammed Vaseem
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Iqbal, Mohammed
26 Brent Avenue, Glasgow, G46 8JU
IIF 31 IIF 32 IIF 33 (more)(less)266, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 36
- British born in March 1970Registered addresses and corresponding companies
Iqbal, Vaseem
6 Aylmer Road, Glasgow, Lanarkshire, G43 2JN
IIF 37
- British born in March 1970
Mr Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Vaseem Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Iqbal, Vaseem
- British born in March 1970
Mr Mohammed Vaseem Iqbal
Resident in Scotland
Registered addresses and corresponding companies
- 1
- 2
1ST LETS (SOUTH) LTD
SC5615812 Calder Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2026-02-26 ~ 2026-02-26IIF 45 - Secretary → ME - 3
1ST LETS UK LIMITED
SC2594492 Calder Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2003-12-20 ~ 2003-12-23IIF 35 - Director → ME2003-11-18 ~ 2007-11-20IIF 34 - Secretary → ME - 4
34 CARS LTD
09050845Unit 1 Outgang Lane, Osbaldwick, York, EnglandActive Corporate (2 parents)Officer2014-06-06 ~ 2014-06-13IIF 10 - Director → ME2014-06-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 38 - Has significant influence or control → OE - 5
CLOSE PADDOCK PROPERTY LTD
11683196Close Paddock Crosswell Park, Ingleby Barwick, Stockton On Tees, United KingdomActive Corporate (2 parents)Officer2018-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLOSE VEHICLE RENTAL LTD
116958761 Kings Road, North Ormesby, Middlesbrough, EnglandActive Corporate (2 parents)Officer2018-11-26 ~ 2026-02-05IIF 2 - Director → MEPerson with significant control2018-11-26 ~ 2026-02-01IIF 12 - Ownership of shares – 75% or more → OE - 7
DASH PRIVATE HIRE LTD
14521417Unit 2 Heritage Park, Outgang Lane, York, EnglandActive Corporate (3 parents)Officer2023-07-25 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 8
DEESSERTS2 LTD
SC6745594 Larch Close, Cambuslang, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Person with significant control2020-09-16 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EBOR CARS LTD
079679754 Odeon Buildings, Blossom Street, YorkDissolved Corporate (2 parents)Officer2014-09-14 ~ dissolvedIIF 5 - Director → ME - 10
INGLEBY TRAVEL LIMITED
07234863Ingleby Manor Crosswell Park, Ingleby Barwick, Stockton On Tees, United KingdomDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 3 - Director → ME - 11
FLATSEEK LIMITED
- 2002-06-28 SC232585266 St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2002-06-11 ~ 2007-06-07IIF 37 - Director → ME2015-10-08 ~ 2016-03-24IIF 25 - Director → ME2021-09-11 ~ 2022-06-10IIF 22 - Director → ME2023-06-26 ~ nowIIF 27 - Director → ME2010-03-08 ~ 2011-08-12IIF 17 - Director → ME2010-01-31 ~ 2010-06-09IIF 18 - Director → ME2012-07-03 ~ 2012-08-08IIF 16 - Director → ME2012-12-17 ~ 2013-01-21IIF 19 - Director → ME2002-06-11 ~ 2005-04-19IIF 31 - Secretary → ME2013-12-01 ~ 2015-10-08IIF 47 - Secretary → ME2005-04-22 ~ 2012-08-08IIF 32 - Secretary → ME2012-08-08 ~ 2012-12-17IIF 43 - Secretary → MEPerson with significant control2021-09-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 12
LET'S DIRECT (SOUTH) LTD
SC431947704 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-05 ~ 2015-08-19IIF 26 - Director → ME2015-10-08 ~ 2016-10-31IIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 42 - Has significant influence or control → OE - 13
LETS DIRECT (GLASGOW) LTD
SC274294266 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2004-10-06 ~ 2009-07-21IIF 23 - Director → ME2010-01-31 ~ dissolvedIIF 21 - Director → ME2004-10-06 ~ 2005-04-12IIF 33 - Secretary → ME2005-04-13 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
LETS DIRECT LETTINGS LIMITED
SC693321266 St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-24 ~ 2024-02-05IIF 29 - Director → ME2024-02-06 ~ 2025-11-03IIF 28 - Director → MEPerson with significant control2021-03-24 ~ 2025-11-03IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 15
LETS DIRECT SOUTHSIDE LTD
SC593412605 Cathcart Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 16
OFFICE DIRECT GLASGOW LTD
SC834991545 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
OFFICE DIRECT SCOTLAND LTD
SC834992160-164 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
PRIME PROPERTIES (GLASGOW) LTD
SC436621Prime Properties, 446 Cathcart Road, GlasgowDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 24 - Director → ME - 19
YORK CARS LIMITED
07740070Odeon Buildings 4, Blossom Street, YorkDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 4 - Director → ME
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