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 Muzammal Tehseen Iqbal
Mr Muzammal Tehseen Iqbal
Pakistani born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
239, Kensington High Street, London, W8 6SN, England
Iqbal, Muzammal Tehseen
Pakistani company director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 239, Kensington High Street, London, W8 6SN, England
Iqbal, Muzammaz Tehseen
Pakistani business born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Muzammaz Tehseen
Pakistani security guard born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP
Mr Muzammal Tehseen Iqbal
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 6 125c, St. Agathas Road, Birmingham, B8 2TT, England
Iqbal, Muzammal Tehseen
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 7 125c, St. Agathas Road, Birmingham, B8 2TT, England
- 1 5 Wortley Road, London, United KingdomDissolved Corporate (1 parent)Officer
2015-10-19 ~ dissolvedIIF 4 - Director → ME - 2 125c St. Agathas Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-09-16 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
FPS 001 LIMITED
- nowGMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2014-04-10 ~ 2016-07-01IIF 5 - Director → ME - 2 239 Kensington High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,500 GBP2023-05-31Officer 2019-05-20 ~ 2024-10-19IIF 2 - Director → MEPerson with significant control 2019-05-20 ~ 2024-10-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3LARAIB BUSINESS SERVICES LTD - 2012-07-20 172 Plashet Grove, LondonDissolved Corporate (1 parent)Officer 2012-07-19 ~ 2013-06-03IIF 3 - Director → ME
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