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.
Iqbal, Zaffar
- British born in September 1969
Iqbal, Zaffar
Resident in England
Registered addresses and corresponding companiesLawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 110, Leeds Road, Sheffield, South Yorkshire, S9 3TY, England
IIF 214 Norborough Road, Sheffield, S9 1SG
IIF 314, Norborough Road, Sheffield, S9 1SG, England
IIF 414, Norborough Road, Tinsley, Sheffield, S9 1SG, United Kingdom
IIF 5195, Crookes, Sheffield, South Yorkshire, S10 1TE, England
IIF 62, Forncett Street, Sheffield, S4 7QD, England
IIF 7415, Richmond Road, Sheffield, S13 8LT, United Kingdom
IIF 8Pep Hq Unit B, 2 Forncett Street, Sheffield, S4 7QD, England
IIF 9Unit 1, Shepcote Center, Shepcote Lane, Sheffield, Shepcote Lane, Sheffield, S9 1US, England
IIF 10Unit 1-2, Shepcote Center, Shepcote Lane, Sheffield, South Yorkshire, S9 1US, England
IIF 11Unit 2 Shepcote Business Centre, Shepcote Lane, Sheffield, S9 1US, England
IIF 12
- British born in September 1969
Iqbal, Zaffar
Resident in United Kingdom
Registered addresses and corresponding companies2, Forncett Street, Sheffield, S4 7QD, United Kingdom
IIF 13
- British born in September 1969
Mr Zaffar Iqbal
Resident in England
Registered addresses and corresponding companiesLawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 14Unit 1a Redbrook Lane Industrial Estate, Redbrook Lane, Brereton, Rugeley, WS15 1QU, England
IIF 15415, Richmond Road, Sheffield, S13 8LT, United Kingdom
IIF 16Unit 1, Shepcote Center, Shepcote Lane, Sheffield, Shepcote Lane, Sheffield, S9 1US, England
IIF 17Unit 1-2, Shepcote Center, Shepcote Lane, Sheffield, South Yorkshire, S9 1US, England
IIF 18Unit 2 Shepcote Business Centre, Shepcote Lane, Sheffield, S9 1US, England
IIF 19
- British born in September 1969
Mr Zaffar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies2, Forncett Street, Sheffield, S4 7QD, United Kingdom
IIF 20
- 1
CROOKED CAFE LIMITED
1047243419 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2016-11-10 ~ 2017-07-24IIF 6 - Director → ME - 2
DAD TAXIS LIMITED
0833945710 Leeds Road, Sheffield, EnglandDissolved Corporate (7 parents)Officer2012-12-21 ~ 2013-07-04IIF 2 - Director → ME - 3
- 4
NFRA SERVICES LTD
14311848Unit 1, Shepcote Center, Shepcote Lane, Sheffield, Shepcote Lane, Sheffield, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ 2024-11-01IIF 7 - Director → ME2024-12-06 ~ 2025-04-30IIF 10 - Director → MEPerson with significant control2024-03-15 ~ 2024-12-01IIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE - 5
NZ OUTDOORS LIMITED
10443385Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer2016-10-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
PEP COFFEE LIMITED
0786199214 Norborough Road, Tinsley, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2012-11-08 ~ dissolvedIIF 5 - Director → ME - 7
PEP WORKPLACE LTD
11929476Unit 1-2 Shepcote Center, Shepcote Lane, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
PEP WORKPLACE REFRESHMENTS LIMITED
10946781Unit 1-2 Shepcote Center, Shepcote Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2019-12-16 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
PEPVEND LTD
08895807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-08 during the appointment or period of control
Dissolved on 2018-09-29 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ dissolvedIIF 9 - Director → ME - 10
PROPERTY INVESTMENT FIRM LTD
10318731415 Richmond Road, Sheffield, United KingdomActive Corporate (2 parents)Officer2016-08-09 ~ 2017-07-01IIF 8 - Director → MEPerson with significant control2016-08-09 ~ 2017-07-01IIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
PUSH VENDING LIMITED
08259044Unit 1a Redbrook Lane Industrial Estate Redbrook Lane, Brereton, Rugeley, EnglandActive Corporate (3 parents)Officer2023-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 12
SABSTAR BEAUTY LIMITED
16201924Unit 2 Shepcote Business Centre, Shepcote Lane, Sheffield, EnglandActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.