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, Zafar
- British born in March 1974
Iqbal, Zafar
Resident in Scotland
Registered addresses and corresponding companies17, Cupar Road, Kettlebridge, Cupar, Fife, KY15 7QD
IIF 17 Glenwood Centre, Glenrothes, Fife, KY6 1PA
IIF 224, Valley Drive, Leslie, Glenrothes, Fife, KY6 3BQ, Scotland
IIF 324, Valley Drive, Leslie, Glenrothes, KY6 3BQ, Scotland
IIF 46 Glenwood Centre, Glenrothes, KY6 1PA, United Kingdom
IIF 57 Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU
IIF 6 IIF 7 IIF 87, Inverkeilor Gardens, Glenrothes, Fife, KY7 4UU, United Kingdom
IIF 9
- British born in March 1974
Iqbal, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies - German born in March 1974
Iqbal, Zafar
Resident in England
Registered addresses and corresponding companiesUnit Tg47, The Grange, 1 Central Road, Morden, Surrey, SM4 5PQ, England
IIF 13
- Pakstani born in March 1974Registered addresses and corresponding companies
Iqbal, Zafar
4a Southdown Road, West Wimbledon, London, SW20 8PT
IIF 14
- British born in March 1974
Mr Zafar Iqbal
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1974
Mr Zafar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - German born in March 1974
Mr Zafar Iqbal
Resident in England
Registered addresses and corresponding companiesUnit Tg47, The Grange, 1 Central Road, Morden, Surrey, SM4 5PQ, England
IIF 23
- 103334329 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-17
Commencement of winding up on 2025-06-1142 Wates Way, Mitcham, EnglandLiquidation Corporate (10 parents)Officer1999-04-12 ~ 2004-01-02IIF 14 - Director → ME - 217 Cupar Road, Kettlebridge, Cupar, FifeActive Corporate (4 parents, 2 offsprings)Officer2013-08-14 ~ nowIIF 1 - Director → ME2002-12-06 ~ 2008-06-12IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
FLASH CUSTOM WRAPS LIMITED
SC596539123 Tummel Road, Glenrothes, Fife, United KingdomDissolved Corporate (4 parents)Officer2018-05-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-08 ~ dissolvedIIF 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 - 4
IQBAL 2016 LIMITED
SC5359837 Glenwood Centre, Glenrothes, ScotlandActive Corporate (4 parents)Officer2017-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE2017-02-08 ~ 2019-05-19IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 66 Glenwood Centre, Glenrothes, United KingdomDissolved Corporate (2 parents)Officer2017-03-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 Glenwood Centre, Glenrothes, FifeActive Corporate (4 parents, 1 offspring)Officer2004-11-29 ~ 2008-06-12IIF 8 - Director → ME2013-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 86 Glenwood Centre, Glenrothes, Fife, United KingdomDissolved Corporate (2 parents)Officer2019-03-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 92nd Floor 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SHADES OF LEATHER LIMITED
09082280Unit Tg47 The Grange, 1 Central Road, Morden, Surrey, EnglandActive Corporate (2 parents)Officer2014-06-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11PURPLE VENTURE 216 LIMITED - 2004-09-137 Glenwood Centre, Glenrothes, FifeDissolved Corporate (7 parents, 2 offsprings)Officer2013-08-14 ~ dissolvedIIF 2 - Director → ME2007-03-29 ~ 2008-06-12IIF 6 - Director → ME
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