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 Arif Iqbal
Mr Arif Iqbal
Pakistani born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Arif
Pakistani businessman born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Arif
Pakistani businesswoman born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Rowan House, Delamare Road, Cheshunt, EN8 9SP, United Kingdom
Mr Arif Iqbal
Pakistani born in September 1965Resident in England
Registered addresses and corresponding companiesIqbal, Arif
Pakistani businessman born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 10 Rowan House, Delamare Road, Waltham Cross, EN8 9SP, United Kingdom
Iqbal, Arif
Pakistani company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 11 Ford Rhodes - Rowan House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
- 1 Ford Rhodes - Rowan House Delamare Road, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)Equity (Company account)360 GBP2024-10-31Officer
2025-02-01 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2DNA AWARDS LIMITED - 2010-09-02AWARDING BODY FOR VOCATIONAL ACHIEVEMENT LTD - 2012-02-02 41 New Road, Rainham, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)17,390 GBP2023-01-31Person with significant control 2021-04-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1CRCN LIMITED - 2021-05-20 830 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)249,969 GBP2024-03-31Officer 2020-12-01 ~ 2020-12-01IIF 4 - Director → MEPerson with significant control 2020-12-01 ~ 2020-12-01IIF 2 - Ownership of shares – 75% or more → OE
- 2DNA AWARDS LIMITED - 2010-09-02AWARDING BODY FOR VOCATIONAL ACHIEVEMENT LTD - 2012-02-02 41 New Road, Rainham, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)17,390 GBP2023-01-31Officer 2019-01-13 ~ 2022-03-01IIF 6 - Director → ME
- 3 89 London Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2019-01-02 ~ 2019-01-02IIF 5 - Director → ME
- 4
GRADUATE DIRECT LIMITED
- nowMICHIE DEVELOPMENTS LTD - 2020-07-06 C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-17 ~ 2024-09-09IIF 10 - Director → MEPerson with significant control 2020-06-17 ~ 2024-09-09IIF 9 - Ownership of shares – 75% or more → OE - 5
MICHIE DEVELOPMENTS LTD
- nowGRADUATE DIRECT LIMITED - 2020-07-06 Rowan House, Delamare Road, Cheshunt, EnglandActive Corporate (1 parent)Equity (Company account)224 GBP2024-04-30Officer 2018-04-25 ~ 2020-07-01IIF 7 - Director → MEPerson with significant control 2018-04-25 ~ 2020-02-24IIF 1 - Ownership of shares – 75% or more → OE
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