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 Muhammad Javed Iqbal
Mr Muhammad Javed Iqbal
Pakistani born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
53, Kilbirnie Street, Unit 5, Glasgow, G5 8JD, Scotland
Mr Muhammad Naveed Iqbal
Pakistani born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Asif Iqbal
Pakistani born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 23, Prospect Place, Newcastle Upon Tyne, NE4 6PH
Mr Muhammad Naveed Iqbal
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 8 Ilford Plaza Office 412, 350-352 Ilford Lane, Ilford, IG1 2LX, England
Mr Muhammad Javed Iqbal
Pakistani born in January 1982Resident in Scotland
Registered addresses and corresponding companiesIqbal, Muhammad Javed
Pakistani company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 6, 53, Kilbirnie Street, Glasgow, G5 8JD, Scotland
Iqbal, Muhammad Javed
Pakistani director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Asif Iqbal
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Muhammad Naveed
Pakistani company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 650, Downham Way, Bromley, Kent, BR1 5HN, England
Mr Muhammad Nadeem Iqbal
Pakistani born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 16 22, Hazel Grove, Falkirk, FK2 9EB, Scotland
Iqbal, Muhammad Asif
Pakistani business analyst born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7, Neitherby Drive, Newcastle Upon Tyne, NE5 2RS, England
Iqbal, Muhammad Asif
Pakistani office manager born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Muhammad Naveed
British business development manager born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 650, Downham Way, Bromley, Kent, BR1 5HN, England
Iqbal, Muhammad Naveed
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 8 Ilford Plaza Office 412, 350-352 Ilford Lane, Ilford, IG1 2LX, England
Iqbal, Muhammad Javed
Pakistani company director born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 23 39, Goldcrest Court, Wishaw, ML2 0JE, Scotland
Iqbal, Muhammad Asif
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Muhammad Nadeem
Pakistani director born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 28 22, Hazel Grove, Falkirk, FK2 9EB, Scotland
- 1 Unit 8 Ilford Plaza Office 412 350-352 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer
2024-01-15 ~ nowIIF 22 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Unit 2 Sunderland Road, Gateshead, EnglandActive Corporate (2 parents)Officer 2024-04-02 ~ nowIIF 24 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 650 Downham Way, Bromley, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)-77,435 GBP2021-11-30Officer 2013-11-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 47 Pinkwell Avenue, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-839 GBP2022-06-30Officer 2013-07-16 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 23 Prospect Place, Newcastle Upon TyneDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)346 GBP2015-07-31Officer 2013-07-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Unit 4 Mill Lane, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2025-03-13 ~ nowIIF 26 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Unit, Mill Lane Industrial Estate, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)2,534 GBP2024-04-30Officer 2020-04-27 ~ nowIIF 25 - Director → MEPerson with significant control 2020-04-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 8 650 Downham Way, Bromley, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,431 GBP2022-08-31Officer 2018-08-15 ~ nowIIF 15 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 22 Hazel Grove, Falkirk, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2021-05-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-05-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 22 Ewbank Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2012-04-26 ~ dissolvedIIF 17 - Director → ME
- 1 28 Hartington Street, Newcastle Upon TyneDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,377 GBP2016-03-31Officer 2013-03-15 ~ 2014-10-05IIF 18 - Director → ME 2014-10-09 ~ 2015-08-10IIF 20 - Director → ME
- 2 418-422 Paisley Road West, T/a Csk Auto Parts, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-31,606 GBP2024-04-30Officer 2018-05-31 ~ 2018-07-19IIF 9 - Director → ME
- 3 39 Goldcrest Court, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)-127,949 GBP2025-02-28Officer 2024-09-10 ~ 2025-08-12IIF 23 - Director → ME 2015-08-13 ~ 2024-09-10IIF 8 - Director → MEPerson with significant control 2024-09-10 ~ 2025-08-12IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE 2016-04-06 ~ 2024-09-10IIF 6 - Ownership of shares – 75% or more → OE
- 4 Unit 4 Mill Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2020-08-21 ~ 2021-12-05IIF 27 - Director → MEPerson with significant control 2020-08-21 ~ 2021-12-05IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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