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, Shafaq Hussain
- British born in June 1971
Iqbal, Shafaq Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesJacksonville, Kingsway, Rotherham, South Yorkshire, S60 3AU, United Kingdom
IIF 1
- British company director born in June 1971
Iqbal, Shafaq Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesJacksonville, Kingsway, Rotherham, South Yorkshire, S60 3AU, England
IIF 2
- British company director born in June 1971
Iqbal, Shafaq Hussain
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Iqbal, Shafaq Hussain
Resident in England
Registered addresses and corresponding companies - British trader born in June 1971
Iqbal, Shafaq Hussain
Resident in England
Registered addresses and corresponding companiesJacksonville, Kingsway, Moorgate Road, Rotherham, S60 3AU
IIF 10
- British born in June 1971
Mr Shafaq Hussain Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Shafaq Hussain Iqbal
Resident in England
Registered addresses and corresponding companies11, The Crofts, Rotherham, S60 2DJ, England
IIF 13Jacksonville, Kings Way, Rotherham, S60 3AU, England
IIF 14Jacksonville, Kings Way, Rotherham, South Yorkshire, S60 3AU, England
IIF 15 IIF 16Riverside Development, Chesterton Road, Rotherham, Southyorkshire, S61 1SU, England
IIF 17Office 16, Middletons Yard, Potter Street, Worksop, S80 2FT, United Kingdom
IIF 18
- 1
786 DOC LTD
10980690The Enterprise Hub 114-116 Suite 3.3, Manningham Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)86,860 GBP2020-04-30Officer2017-09-25 ~ 2019-02-12IIF 6 - Director → MEPerson with significant control2017-09-25 ~ 2018-08-28IIF 15 - Ownership of shares – 75% or more → OE - 2
786 ROTHERHAM LIMITED
10307565Denholme Business Center Unit 4 R.a.z, Halifax Road Denhome, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-08-02 ~ 2019-10-10IIF 5 - Director → MEPerson with significant control2016-08-02 ~ 2019-08-28IIF 16 - Ownership of shares – 75% or more → OE - 3
BISMILLAH KINGSWAY LTD
1480978311 The Crofts, Rotherham, EnglandActive Corporate (3 parents)Equity (Company account)-40,636 GBP2024-04-30Officer2023-04-17 ~ 2024-03-11IIF 4 - Director → MEPerson with significant control2023-04-17 ~ 2024-12-12IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 489-93 Manningham Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)506,447 GBP2017-11-30Officer2018-07-19 ~ 2018-10-06IIF 3 - Director → ME
- 5THE SLIMMING CLINIC LTD - 2006-12-0594 Wellgate, Rotherham, S YorkshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)6,159 GBP2016-11-30Officer2008-01-02 ~ 2008-03-14IIF 9 - Director → ME
- 6
MEDINA FIG AND HONEY LIMITED
1099820989-93 Manningham Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-10-05 ~ 2019-08-28IIF 7 - Director → MEPerson with significant control2017-10-05 ~ 2019-08-28IIF 17 - Ownership of shares – 75% or more → OE - 7
NEW CITY SERVICES LIMITED
01938322Office 16 Middletons Yard, Potter Street, Worksop, United KingdomActive Corporate (8 parents)Equity (Company account)27,367 GBP2023-09-30Officer2009-06-04 ~ 2024-02-14IIF 10 - Director → MEPerson with significant control2016-08-20 ~ 2024-02-14IIF 18 - Ownership of shares – 75% or more → OE - 8
TUBAL GROUP LTD
0577784089-93 Manningham Lane, Bradford, United KingdomDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)434,620 GBP2017-04-30Officer2006-04-11 ~ 2014-10-22IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
TUBAL TRADING LTD
1122659811 The Crofts, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-2,025 GBP2025-02-28Officer2018-02-27 ~ 2024-03-11IIF 2 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 10
YAPKA DEVELOPERS UK LIMITED
1359712611 The Crofts, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)-654,066 GBP2024-09-30Officer2021-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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