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 Mohammed Faisal Iqbal
- Scottish born in May 1990
Mr Mohammed Faisal Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in May 1990
Iqbal, Mohammed Faisal
Resident in Scotland
Registered addresses and corresponding companies - Scottish financial director born in May 1990
Iqbal, Mohammed Faisal
Resident in Scotland
Registered addresses and corresponding companies - Scottish security born in May 1990
Iqbal, Mohammed Faisal
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB, Scotland
IIF 8
- 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 9
- British born in September 1991
Mr Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1965
Mr Zafar Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in August 1998
Ayesha Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companies9, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 18
- British born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB
IIF 1910, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB, United Kingdom
IIF 209, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 21 IIF 222nd Floor, 48 W George Street, Glasgow, G2 1BP, Scotland
IIF 2320, Wenlock Road, London, N1 7GU, England
IIF 24
- British businessman born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies119-121, Great Western Road, Aberdeen, AB10 6PT, Scotland
IIF 25
- British commercial director born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, AB11 6HB
IIF 26
- British director born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies9 Anderson Drive, Aberdeen, AB15 4ST
IIF 27
- British finance director born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, AB11 6HB, Scotland
IIF 28
- British letting agent born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies4, Bon Accord Crescent, Aberdeen, AB11 6PT, Scotland
IIF 29
- British self employed born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in September 1991
Iqbal, Zaman
Resident in Scotland
Registered addresses and corresponding companiesThe Vision Building, 20 Greenmarket, Dundee, DD1 4QB
IIF 32
- British takeaway owner born in September 1991
Iqbal, Zaman
Resident in Scotland
Registered addresses and corresponding companies119, Great Western Rd, Aberdeen, AB10 6PT, Scotland
IIF 33
- Pakistani born in August 1998
Iqbal, Ayesha Zaman
Resident in Scotland
Registered addresses and corresponding companies9, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 34
- British self employed born in May 1965
Iqbal, Zafar
Resident in Aberdeenshire
Registered addresses and corresponding companies119, Great Western Rd, Aberdeen, Aberdeen, Aberdeenshire, AB106PT, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Iqbal, Zaman
119-121, Great Western Road, Aberdeen, AB10 6PT, United Kingdom
IIF 36
- 1
ABERDEEN ADVERTISER LTD
SC3954674 Bon Accord Crescent, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 29 - Director → ME - 2
ABERDEEN EXPRESS LTD
SC74279210 Crown Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2023-09-06 ~ 2023-12-13IIF 23 - Director → ME2025-06-26 ~ dissolvedIIF 19 - Director → ME - 3
ABERDEEN FOODS LTD
SC405346119 Great Western Rd, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 33 - Director → ME - 4
ABERDEEN REAL ESTATE LTD
SC355419119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 27 - Director → ME - 5
ABZ LOGISTICS LTD
SC7981259 Anderson Drive, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ASTRA MAIFAIR LTD
SC7772559 Anderson Drive, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-07-28 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
CROWN NEWS LIMITED
SC555592119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-01-25 ~ 2017-07-17IIF 25 - Director → ME2017-07-10 ~ 2018-05-02IIF 7 - Director → ME2018-05-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 14 - 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 35 - Director → ME - 9
HOLBURN EXPRESS LIMITED
SC591625The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)Officer2018-03-16 ~ 2018-12-26IIF 5 - Director → ME2018-12-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-03-16 ~ 2018-03-16IIF 9 - Has significant influence or control → OE2018-03-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
KAMALIA LTD
SC79709210 Crown Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
KAPRAN LTD
1524185020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
SAMUNDRI FOODS LTD
158655054385, 15865505 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 4 - Director → ME2018-03-26 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2018-03-26 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 14
SECURE 1ST LIMITED
SC56146310 Crown Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 2 - 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 30 - Director → ME - 16
UNITED TRADERS (SCOTLAND) LTD
SC442752Third Floor, 2 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2017-03-14 ~ 2019-01-22IIF 6 - Director → ME2016-04-15 ~ 2017-03-17IIF 26 - Director → MEPerson with significant control2017-03-21 ~ 2018-07-19IIF 1 - Ownership of shares – 75% or more → OE2016-05-06 ~ 2017-03-21IIF 12 - Ownership of shares – 75% or more → OE - 17
VENTURES ABERDEEN LIMITED
SC2747444 Bon Accord Crescent, AberdeenDissolved Corporate (1 parent)Officer2004-10-14 ~ 2007-12-15IIF 31 - Director → ME
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