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 Toseef Ishtiaq
- British born in October 1983
Mr Toseef Ishtiaq
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Ishtiaq, Toseef
Resident in England
Registered addresses and corresponding companies - British company director born in October 1983
Ishtiaq, Toseef
Resident in England
Registered addresses and corresponding companies37, Bronte Close, Dewsbury, West Yorkshire, WF13 4SA, Uk
IIF 9
- British director born in October 1983
Ishtiaq, Toseef
Resident in England
Registered addresses and corresponding companies - British manager born in October 1983
Ishtiaq, Toseef
Resident in England
Registered addresses and corresponding companies87, Hill Top Estate, Heckmondwike, WF16 0ED, England
IIF 15
- British pharmacist born in October 1983
Ishtiaq, Toseef
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ishtiaq, Toseef
37, Bronte Close, Dewsbury, West Yorkshire, WF13 4SA, Uk
IIF 18
- British born in September 1983
Ishtiaq, Toseef
Resident in United Kingdom
Registered addresses and corresponding companies37, Bronte Close, Dewsbury, WF13 4SA, United Kingdom
IIF 19
- 125 Westgate, Heckmondwike, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2014-04-07 ~ dissolvedIIF 16 - Director → ME
- 24 Batley Road, Heckmondwike, EnglandActive Corporate (5 parents)Equity (Company account)83,731 GBP2023-11-30Officer2018-11-09 ~ nowIIF 6 - Director → ME
- 3Other registered number: 14070680248 Lockwood Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2022-04-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 487 Hill Top Estate, HeckmondwikeDissolved Corporate (1 parent)Officer2011-09-20 ~ dissolvedIIF 15 - Director → ME
- 56 Rossfield House, Park Drive, Bradford, United KingdomDissolved Corporate (4 parents)Officer2019-07-08 ~ dissolvedIIF 11 - Director → ME
- 637 Bronte Close, Dewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)58,423 GBP2023-09-30Officer2016-09-30 ~ nowIIF 19 - Director → ME
- 7Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8Thornhill Pharmacy, 30 The Town, Dewsbury, EnglandActive Corporate (5 parents)Equity (Company account)5,211 GBP2024-04-30Officer2016-12-09 ~ nowIIF 7 - Director → ME
- 9Other registered number: 14887611248 Lockwood Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)-17,520 GBP2024-06-30Officer2021-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10248 Lockwood Road, Huddersfield, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-04-30Officer2022-04-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 126 Westgate, Monk Bretton, Barnsley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2008-11-28 ~ 2009-06-01IIF 12 - Director → ME
- 2Other registered number: 14070514Suite 5a 1-9 Castle Street, Hinckley, EnglandActive Corporate (2 parents)Equity (Company account)-93,446 GBP2024-04-30Officer2022-04-26 ~ 2025-03-01IIF 10 - Director → MEPerson with significant control2022-04-26 ~ 2025-03-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 387 Hill Top Estate, HeckmondwikeDissolved Corporate (1 parent)Officer2009-08-28 ~ 2011-07-20IIF 9 - Director → ME2009-08-28 ~ 2011-07-20IIF 18 - Secretary → ME
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