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 Zafar Iqbal
- Pakistani born in November 1966
Mr Muhammad Zafar Iqbal
Resident in England
Registered addresses and corresponding companies69, Hawksley Street, Oldham, OL8 4PP, England
IIF 1
- Pakistani born in November 1966
Mr Muhammad Zafar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies131-a, Block Lane, Chadderton, Oldham, OL9 7RU, England
IIF 2
- Pakistani born in November 1966
Iqbal, Muhammad Zafar
Resident in England
Registered addresses and corresponding companies69, Hawksley Street, Oldham, OL8 4PP, England
IIF 3
- British born in November 1966
Mr Zafar Iqbal
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Zaffar Iqbal
Resident in England
Registered addresses and corresponding companies68, Howard Crescent, Seer Green, Beaconsfield, HP9 2XP, England
IIF 7
- Pakistani born in November 1966
Mr Zafar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies147, Block Lane, Chadderton, Oldham, OL9 7SB, United Kingdom
IIF 8
- Pakistani company director born in November 1966
Iqbal, Muhammad Zafar
Resident in United Kingdom
Registered addresses and corresponding companies131, Block Lane, Chadderton, Oldham, OL9 7RU, England
IIF 9
- British born in November 1966
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companiesUnit 2, 40 Purley Way, Croydon, Surrey, CR0 3JP
IIF 104, Unit 4, Trading Estate, Pasadena Close, Hayes, Middlesex, UB3 3NQ, England
IIF 1121, Elmshott Lane, Slough, Berkshire, SL1 5QS, England
IIF 1244, Bower Way, Slough, SL1 5JB, United Kingdom
IIF 13Unit 6, Slough Business Park, 94 Farnham Road, Slough, SL1 3FQ, England
IIF 14Unit 2a, Enterprise Trading Estate, Collett Way, Southall, UB2 4SE, United Kingdom
IIF 15
- British born in November 1966
Iqbal, Zaffar
Resident in England
Registered addresses and corresponding companies68, Howard Crescent, Seer Green, Beaconsfield, HP9 2XP, England
IIF 16
- Pakistani born in November 1966
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies147, Block Lane, Chadderton, Oldham, OL9 7SB, United Kingdom
IIF 17
- British born in November 1966
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies31a Springwood Hall Gardens, Huddersfield, West Yorkshire, HD1 4HA
IIF 18
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ABOUT MOI LTD
1333038821 Elmshott Lane, Slough, Berkshire, EnglandActive Corporate (2 parents)Officer2021-04-13 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
ABOUT MOI SPA & HAMAMM LTD
1577817668 Howard Crescent, Seer Green, Beaconsfield, EnglandDissolved Corporate (1 parent)Officer2024-06-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-06-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
DEJA VU ENTERTAINMENTS LIMITED
07886057Unit 2a Enterprise Trading Estate, Collett Way, SouthallActive Corporate (1 parent)Officer2011-12-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
DEJAVOUS ENTERTAINMENT LIMITED
0770507535/37 Lowlands Road, Harrow On The Hill, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-07-14 ~ dissolvedIIF 13 - Director → ME - 5
H.A.M BUILDER LTD
1380743469 Hawksley Street, Oldham, EnglandActive Corporate (3 parents)Officer2022-11-02 ~ 2024-03-26IIF 9 - Director → MEPerson with significant control2022-11-02 ~ 2024-03-26IIF 2 - Right to appoint or remove directors → OE - 6
HAIGH'S PROSPECT MANAGEMENT LIMITED
0404181931 Springwood Hall Gardens, Huddersfield, EnglandActive Corporate (19 parents)Officer2007-02-12 ~ nowIIF 18 - Director → ME - 7
HI - LINE WINES LIMITED
04955797Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-24
Commencement of winding up on 2019-09-11
Conclusion of winding up on 2025-04-02
Dissolved on 2025-09-06Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (9 parents)Officer2014-06-01 ~ 2014-06-12IIF 10 - Director → ME - 8
LONDON CREEK LIMITED
09703279232 Nesbit House, London, EnglandDissolved Corporate (3 parents)Officer2018-09-15 ~ 2018-12-31IIF 11 - Director → ME - 9
PRINT FACTORY (LONDON) LTD
12377229Unit 6 Slough Business Park, 94 Farnham Road, Slough, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-01 ~ 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 - 10
Z E TRADE LIMITED
1684003069 Hawksley Street, Oldham, EnglandActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
ZAFAR TRADINGS CO LIMITED
13845150147 Block Lane, Chadderton, Oldham, United KingdomDissolved Corporate (1 parent)Officer2022-01-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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