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 Mohammad Ibne Shafi Iqbal
- British born in July 1960
Mr Mohammad Ibne Shafi Iqbal
Resident in England
Registered addresses and corresponding companies41, Exeter House, Hallfield Estate, London, W2 6EN
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 211, Hart Way, Rainham, Essex, RM13 8TD, United Kingdom
IIF 325, Waverley Road, Slough, Berkshire, SL1 4XN
IIF 4155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England
IIF 5
- British born in July 1960
Iqbal, Mohammad Ibne Shafi
Resident in England
Registered addresses and corresponding companies41, Exeter House, Hallfield Estate, London, W2 6EN
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 8304, Farnham Road, Slough, SL1 4XL, England
IIF 9155, Beaconsfield Road, Southall, Middlesex, UB1 1DA, England
IIF 10 IIF 1124, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 1224, Lancaster Road, Southall, UB1 1NW, United Kingdom
IIF 13 IIF 1426, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 1526, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 1626, Lancaster Road, Southall, UB1 1NW, England
IIF 17
- British businessman born in July 1960
Iqbal, Mohammed Ibne Shafi
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1960Registered addresses and corresponding companies
Shafi, Iqbal Ibne
24, Lancaster Road, Southall, Middlesex, UB1 1NW
IIF 23
- Other Registered addresses and corresponding companies
Iqbal, Mohammad
26, Lancaster Road, Southall, Middlesex, UB1 1NW, United Kingdom
IIF 24
- 1
A A & E SERVICES LTD
12632501155 Beaconsfield Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2023-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-03-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
FIRST HUMAN HELP
0833328125 Waverley Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2012-12-17 ~ 2017-01-10IIF 12 - Director → ME - 3
GEMS & GOLD JEWELLERS UK LIMITED
0733841227 Hambledon Close, Uxbridge, EnglandDissolved Corporate (5 parents)Officer2014-10-31 ~ 2016-12-30IIF 18 - Director → ME - 4
GEMS & JEWELS LIMITED
0733848025 Waverley Road, Slough, EnglandDissolved Corporate (6 parents)Officer2014-10-31 ~ 2016-12-30IIF 20 - Director → ME - 5
GOLD & STONE (GB) LIMITED
06515462Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Officer2008-04-17 ~ dissolvedIIF 16 - Director → ME2008-02-27 ~ 2008-04-17IIF 23 - Director → ME2008-02-27 ~ dissolvedIIF 24 - Secretary → ME - 6
GOLDLINE JEWELLERS LIMITED
0733846925 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 22 - Director → ME - 7
IQBAL JEWELLERS LIMITED
0832373025 Waverley Road, Slough, BerkshireDissolved Corporate (2 parents, 6 offsprings)Officer2012-12-10 ~ 2017-08-02IIF 14 - Director → MEPerson with significant control2016-12-10 ~ 2017-08-02IIF 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 - 8
JUNAID JEWELLERS LIMITED
06815930Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2009-02-11 ~ 2009-12-23IIF 15 - Director → ME2010-01-20 ~ dissolvedIIF 8 - Director → ME - 9
KHAN GEMS & JEWELLERY LIMITED
06588244Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-09-13IIF 17 - Director → ME2015-06-25 ~ 2016-03-31IIF 6 - Director → MEPerson with significant control2016-06-01 ~ 2017-09-13IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
M & S GARMENTS LIMITED
0733843025 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 19 - Director → ME - 11
PAK MEDIA UK CRICKET CLUB LTD
12558281311a High Street, Slough, EnglandActive Corporate (3 parents)Officer2020-08-31 ~ 2025-04-23IIF 11 - Director → ME - 12
SUBHA NAEEM GOLDSMITH (UK) LIMITED
0733839925 Waverley Road, SloughDissolved Corporate (4 parents)Officer2014-10-31 ~ 2016-12-30IIF 21 - Director → ME - 13
SWISS GOLD LONDON LTD
14902540304 Farnham Road, Slough, EnglandActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 14
WAQAM TRAVEL LIMITED
09508329Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 13 - Director → ME - 15
WORLD KAYAAN JEWELLER UNION LIMITED
1569125771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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