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 Tahir Iqbal
- British born in July 1969
Mr Tahir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies152, Lessingham Avenue, London, SW17 8NH, England
IIF 194-96, Coombe Lane, London, SW20 0AY, England
IIF 234, Lavender Grove, Mitcham, CR4 3HU, England
IIF 3Morden Properties Ltd, Peel House, 34-44, London Road, Morden, SM4 5BX, United Kingdom
IIF 4Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 5 IIF 6 IIF 7Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
IIF 8Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in July 1969
Tahir Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies13, Laings Avenue, Mitcham, CR4 3EP, United Kingdom
IIF 12
- British born in July 1969
Tahir, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies74, Lower Addiscombe Road, Croydon, CR0 6AB, England
IIF 13
- British born in July 1969
Mr Tahir Iqbal
Resident in England
Registered addresses and corresponding companies158 A, Garratt Lane, London, SW18 4DA, England
IIF 14158, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 15 IIF 16217, Streatham Road, Mitcham, Surrey, CR4 2AJ
IIF 17Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 18Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 19Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 20 IIF 21 IIF 226-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
IIF 23
- British born in July 1969
Iqbal, Tahir
Resident in United Kingdom
Registered addresses and corresponding companiesSquare Root Business Centre , 102-116, Windmill Road, Croydon, CR0 2XQ, United Kingdom
IIF 24152, Lessingham Avenue, London, SW17 8NH, England
IIF 2594-96, Coombe Lane, London, SW20 0AY, England
IIF 2613, Laings Avenue, Mitcham, CR4 3EP, United Kingdom
IIF 2734, Lavender Grove, Mitcham, CR4 3HU, England
IIF 283-04 Peel House, London Road, Morden, SM4 5BX, United Kingdom
IIF 29Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 30 IIF 31Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
IIF 32Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 33Suite 3-04 Peel House, London Road, Suite 3-04 Third Floor, Morden, SM4 5BT, United Kingdom
IIF 34 IIF 35
- British born in July 1969
Tahir Iqbal
Resident in England
Registered addresses and corresponding companies158, Garratt Lane, London, SW18 4DA, England
IIF 36
- Uk born in April 1970
Tahir, Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies217 Streatham Road, Mitcham, CR4 2AJ, England
IIF 37
- British born in July 1969
Tahir, Iqbal
Resident in England
Registered addresses and corresponding companies90, Addiscombe Road, Croydon, CR0 5PP
IIF 38158 A, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 39158, Garratt Lane, London, SW18 4DA, England
IIF 40Morden Properties Ltd, Peel House, 34-44, London Road, Morden, SM4 5BX, England
IIF 41Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 42
- British born in July 1969
Mr Iqbal Tahir
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Iqbal, Tahir
Resident in England
Registered addresses and corresponding companies158, Garratt Lane, London, SW18 4DA, England
IIF 46158, Garratt Lane, London, SW18 4DA, United Kingdom
IIF 47 IIF 48 IIF 49217, Streatham Road, Mitcham, Surrey, CR4 2AJ
IIF 50Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 51Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 52Suite 3-04, Peel House, London Road, Morden, SM4 5BT, England
IIF 53Suite 3-04 Peel House, London Road, Suite 3-04 Third Floor, Morden, SM4 5BT, United Kingdom
IIF 54 IIF 55 IIF 566-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
IIF 57 IIF 58
- British accountant born in July 1969
Iqbal, Tahir
Resident in England
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, England
IIF 59
- British director born in July 1969
Iqbal, Tahir
Resident in England
Registered addresses and corresponding companies158 A, Garratt Lane, London, SW18 4DA, England
IIF 60
- Registered addresses and corresponding companies
Iqbal, Tahir
581-583, Battersea Park Road, London, SW11 3BH, England
IIF 61
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ANTIOCH TRADING LTD
1603754094-96 Coombe Lane, London, EnglandActive Corporate (4 parents)Officer2024-10-23 ~ 2026-03-19IIF 26 - Director → MEPerson with significant control2024-10-23 ~ 2026-03-19IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2ATLANTIC MART LTD - now
ACCOUNT FOR ACCURACY LTD
- 2023-06-23 12675184MORDEN ACCOUNTANCY LTD
- 2020-06-25 126751842b Glanmor Road, Slough, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ 2023-06-10IIF 41 - Director → MEPerson with significant control2020-06-16 ~ 2023-06-10IIF 4 - Ownership of shares – 75% or more → OE - 3
BAKHIYAA LTD
12715635152 Lessingham Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4158 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-09-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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INTERFACE ACCOUNTANCY LIMITED
10626077221 Longley Road, London, EnglandActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 48 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 6217 Streatham Road, Mitcham, SurreyDissolved Corporate (5 parents)Officer2015-10-27 ~ 2017-02-16IIF 50 - Director → MEPerson with significant control2016-10-01 ~ 2017-02-16IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7
- 8
- 9
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LONDON E&G LTD
109573583-04 Peel House London Road, Morden, United KingdomDissolved Corporate (2 parents)Officer2021-05-01 ~ 2021-12-02IIF 29 - Director → ME - 11
ADHARASI LTD
- 2017-08-11 10153139158 Garratt Lane, London, United KingdomDissolved Corporate (6 parents)Officer2022-03-01 ~ dissolvedIIF 49 - Director → ME2018-10-01 ~ 2020-03-10IIF 47 - Director → ME2017-08-01 ~ 2018-06-01IIF 40 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 12
- 13
MAAHIL LTD
11394994616 Challenge House Mitcham Road, Croydon, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ 2023-03-17IIF 54 - Director → MEPerson with significant control2018-06-04 ~ 2023-03-17IIF 21 - Ownership of shares – 75% or more → OE - 14
MAZ CAR HIRE LIMITED
08493996Airport House, Purley Way, Croydon, EnglandActive Corporate (3 parents)Officer2014-09-02 ~ 2017-12-07IIF 38 - Director → MEPerson with significant control2016-06-01 ~ 2017-12-07IIF 43 - Ownership of shares – 75% or more → OE - 15OVERSEAS PAKISTAN AWARDS LIMITED - now
PAKISTAN ACHIEVEMENT AWARDS LIMITED
- 2014-05-07 09022734217 Streatham Road, MitchamDissolved Corporate (2 parents)Officer2014-05-02 ~ 2014-05-02IIF 37 - Director → ME - 16
- 17
PROPERTIES DEVELOPMENT LTD
11146471115 London Road, Morden, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ 2024-09-01IIF 60 - Director → ME2018-01-12 ~ 2019-10-01IIF 30 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 14 - Ownership of shares – 75% or more → OE2018-01-12 ~ 2020-06-01IIF 7 - Ownership of shares – 75% or more → OE - 18
SIGMAA CONSULTANCY LTD
10688197Suite 3-04 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
SORENTO SOLUTIONS LTD
112659536-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandActive Corporate (2 parents)Officer2018-03-20 ~ 2019-03-05IIF 35 - Director → ME2022-03-01 ~ 2022-03-10IIF 58 - Director → ME2022-03-01 ~ nowIIF 57 - Director → MEPerson with significant control2022-03-01 ~ 2022-03-01IIF 45 - Ownership of shares – 75% or more → OE2022-03-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2018-03-20 ~ 2019-03-01IIF 9 - Ownership of shares – 75% or more → OE - 20
TIMES MOVERS LTD
114924116-8 Claremont Road, Surbiton, EnglandDissolved Corporate (6 parents)Officer2018-07-31 ~ 2020-05-10IIF 56 - Director → MEPerson with significant control2018-07-31 ~ 2020-05-10IIF 22 - Ownership of shares – 75% or more → OE - 21
UNIVERSAL ACCOUNTING LTD
11075200Suite 3-04 London Road, Morden, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ 2026-02-18IIF 52 - Director → ME2019-11-14 ~ 2025-03-10IIF 59 - Director → MEPerson with significant control2021-07-02 ~ 2025-03-10IIF 6 - Ownership of shares – 75% or more → OE2025-04-01 ~ 2026-02-18IIF 19 - Ownership of shares – 75% or more → OE - 22
UNIVERSAL ACCOUNTS LTD
09419796115 London Road, Morden, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ 2023-09-11IIF 53 - Director → ME - 23
YOURS CONSULTANCY LTD
13787523Suite 3-04 Peel House London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 24Peel House, London Road, Morden, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-07-01 ~ 2018-02-01IIF 51 - Director → ME2020-06-01 ~ 2021-11-25IIF 42 - Director → ME2014-11-12 ~ 2015-10-27IIF 13 - Director → ME2014-05-27 ~ 2014-09-30IIF 61 - Secretary → MEPerson with significant control2017-01-01 ~ 2021-11-25IIF 18 - Ownership of shares – 75% or more → OE
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Z&Z TRADERS LTD
13476371Suite 3-04 Peel House London Road, Morden, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 32 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
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