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, Mohammed Faisal
- Scottish born in May 1990
Iqbal, Mohammed Faisal
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1990
Mr Mohammed Faisal Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in May 1990
Mr Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companiesSweet News, 10 Crown Street, Aberdeen, AB11 6HB, Scotland
IIF 9
- British born in September 1991
Iqbal, Zaman
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, AB11 6HB, Scotland
IIF 1210, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB
IIF 1310, Crown Street, Aberdeen, Aberdeenshire, AB11 6HB, United Kingdom
IIF 14119-121, Great Western Road, Aberdeen, AB10 6PT, Scotland
IIF 15 IIF 164, Bon Accord Crescent, Aberdeen, AB11 6PT, Scotland
IIF 179, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 18 IIF 192nd Floor, 48 W George Street, Glasgow, G2 1BP, Scotland
IIF 2020, Wenlock Road, London, N1 7GU, England
IIF 21
- British commercial director born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies10, Crown Street, Aberdeen, AB11 6HB
IIF 22
- British director born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies9 Anderson Drive, Aberdeen, AB15 4ST
IIF 23
- British self employed born in May 1965
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies9 Anderson Drive, Aberdeen, AB15 4ST
IIF 24
- Pakistani born in August 1998
Iqbal, Ayesha Zaman
Resident in Scotland
Registered addresses and corresponding companies9, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 25
- British born in September 1991
Mr Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1965
Mr Zafar Iqbal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in August 1998
Ayesha Zaman Iqbal
Resident in Scotland
Registered addresses and corresponding companies9, Anderson Drive, Aberdeen, AB15 4ST, Scotland
IIF 34
- British born in May 1965
Iqbal, Zafar
Resident in Aberdeenshire
Registered addresses and corresponding companies119, Great Western Rd, Aberdeen, Aberdeen, Aberdeenshire, AB106PT, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Iqbal, Zaman
119-121, Great Western Road, Aberdeen, AB10 6PT, United Kingdom
IIF 36
- 1
ABERDEEN ADVERTISER LTD
SC3954674 Bon Accord Crescent, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-03-14 ~ dissolvedIIF 17 - Director → ME - 2
ABERDEEN EXPRESS LTD
SC74279210 Crown Street, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer2023-09-06 ~ 2023-12-13IIF 20 - Director → ME2025-06-26 ~ dissolvedIIF 13 - Director → ME - 3
ABERDEEN FOODS LTD
SC405346119 Great Western Rd, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 10 - Director → ME - 4
ABERDEEN REAL ESTATE LTD
SC355419119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2009-02-23 ~ dissolvedIIF 23 - Director → ME - 5
ABZ LOGISTICS LTD
SC7981259 Anderson Drive, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ASTRA MAIFAIR LTD
SC7772559 Anderson Drive, Aberdeen, ScotlandActive Corporate (2 parents)Officer2023-07-28 ~ 2026-04-06IIF 18 - Director → MEPerson with significant control2023-07-28 ~ 2026-04-06IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
CROWN NEWS LIMITED
SC555592119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 12 - Director → ME2017-01-25 ~ 2017-07-17IIF 15 - Director → ME2017-07-10 ~ 2018-05-02IIF 3 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 30 - Has significant influence or control → OE - 8
FRESH N GO LIMITED
SC398546119 Great Western Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 35 - Director → ME - 9
HOLBURN EXPRESS LIMITED
SC591625Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-01-19 during the appointment or period of control
Petition date on 2022-01-19 during the appointment or period of control
Conclusion of winding up on 2023-02-06 during the appointment or period of control
Due to be dissolved on 2023-06-09 during the appointment or period of controlThe Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Officer2018-12-25 ~ dissolvedIIF 11 - Director → ME2018-03-16 ~ 2018-12-26IIF 5 - Director → MEPerson with significant control2018-03-16 ~ 2018-03-16IIF 9 - Has significant influence or control → OE2018-03-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
KAMALIA LTD
SC79709210 Crown Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ 2026-04-10IIF 14 - Director → MEPerson with significant control2024-01-30 ~ 2026-04-10IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 11
KAPRAN LTD
1524185020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-10-27 ~ 2026-04-06IIF 21 - Director → MEPerson with significant control2023-10-27 ~ 2026-04-06IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
SAMUNDRI FOODS LTD
158655054385, 15865505 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-07-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 13
SCOPE SECURITY SERVICES LIMITED
SC592537119-121 Great Western Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 4 - Director → ME2018-03-26 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2018-03-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
SECURE 1ST LIMITED
SC56146310 Crown Street, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OE - 15
SHALIMAR LIMITED
SC444633119-121 Great Western Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 16 - Director → ME - 16
UNITED TRADERS (SCOTLAND) LTD
SC442752Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-04
Petition date on 2019-03-04
Conclusion of winding up on 2023-09-07
Dissolved on 2024-01-16Third Floor, 2 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2017-03-14 ~ 2019-01-22IIF 1 - Director → ME2016-04-15 ~ 2017-03-17IIF 22 - Director → MEPerson with significant control2016-05-06 ~ 2017-03-21IIF 28 - Ownership of shares – 75% or more → OE2017-03-21 ~ 2018-07-19IIF 6 - Ownership of shares – 75% or more → OE - 17
VENTURES ABERDEEN LIMITED
SC2747444 Bon Accord Crescent, AberdeenDissolved Corporate (4 parents)Officer2004-10-14 ~ 2007-12-15IIF 24 - Director → ME
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