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.
Chaudhry, Muhammad Shahid Iqbal
- British born in April 1975
Chaudhry, Muhammad Shahid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1975
Chaudhry, Muhammad Shahid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies15, Stanley Field, Tyldesley, Manchester, M29 8SP, United Kingdom
IIF 4
- British born in April 1975
Chaudhry, Muhammad Shahid Iqbal
Resident in England
Registered addresses and corresponding companies - British company director born in April 1975
Chaudhry, Muhammad Shahid Iqbal
Resident in England
Registered addresses and corresponding companies2, Enniskillen Road, Ballinamallard, Enniskillen, County Fermanagh, BT94 2BD, United Kingdom
IIF 8
- British born in April 1980
Mr Chaudhry Muhammad Zahid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesSentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ
IIF 9
- British born in April 1980
Mr. Chaudhry Muhammad Zahid Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Iqbal, Chaudhry Muhammad Zahid, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Chaudhry Muhammad Zahid Iqbal
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Mr Muhammad Shahid Iqbal Chaudhry
Resident in England
Registered addresses and corresponding companiesOffice 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 20
- British born in April 1980
Iqbal, Chaudhry Muhammad Zahid
Resident in England
Registered addresses and corresponding companiesOffice 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP
IIF 2117, Fenman Gardens, Ilford, Essex, IG3 9QE, England
IIF 22 IIF 23Sentinel House, 38a Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom
IIF 24Sentinel House, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England
IIF 25Sentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ
IIF 26
- British consultant born in April 1980
Iqbal, Chaudhry Muhammad Zahid
Resident in England
Registered addresses and corresponding companiesSentinel House, Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom
IIF 27
- British born in April 1980
Zahid Iqbal, Chaudhry Muhammad
Resident in England
Registered addresses and corresponding companiesSentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, United Kingdom
IIF 28
- 136 Oakwood Hill, Industrial Estate, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2020-01-02 ~ nowIIF 2 - Director → MEIIF 14 - Director → ME
- 236 Oakwood Hill, Industrial Estate, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)189,610 GBP2024-09-30Officer2019-09-17 ~ nowIIF 15 - Director → ME2020-10-08 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3Sentinel House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (1 parent)Equity (Company account)-995 GBP2024-12-31Officer2014-12-17 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 436 Oakwood Hill Sentinel House, Loughton, United KingdomActive Corporate (2 parents)Officer2025-02-18 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MISENTINEL LIMITED
- nowMI SENTINEL LIMITED - 2021-07-23Sentinel House Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer2021-06-16 ~ nowIIF 28 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)10,868 GBP2024-06-30Officer2011-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 18 - Has significant influence or control → OE
- 7SENTINEL EYE LTD - 2017-12-28ELITE SENTINEL LTD - 2016-10-12ELITE SENTINEL SECURITY LIMITED - 2009-03-04Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (3 parents)Equity (Company account)14,359 GBP2024-07-31Officer2019-02-20 ~ nowIIF 26 - Director → MEIIF 6 - Director → ME
- 8Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (3 parents)Equity (Company account)639,060 GBP2024-07-31Officer2013-08-01 ~ nowIIF 23 - Director → ME2016-07-01 ~ nowIIF 7 - Director → ME
- 9EAGLE GROUP SECURITY LIMITED - 2020-07-0815 Stanley Field, Tyldesley, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2018-01-29 ~ nowIIF 3 - Director → ME
- 102 Enniskillen Road, Ballinamallard, Enniskillen, County Fermanagh, United KingdomDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 8 - Director → ME
- 11Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (1 parent)Equity (Company account)429,358 GBP2024-09-30Officer2012-09-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 12
SKYE GUARDING LTD.
- nowSENTINEL GUARD SECURITY LIMITED - 2020-07-06272 Bath Street, GlasgowActive Corporate (2 parents)Equity (Company account)80,033 GBP2024-09-30Officer2022-01-05 ~ nowIIF 21 - Director → ME2014-09-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 1336 Oakwood Hill Industrial, Estate, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-07-10 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1The Linen Hall Suite 434, 162-168 Regent Street, LondonDissolved Corporate (1 parent)Officer2014-10-27 ~ 2015-12-01IIF 27 - Director → ME
- 236 Oakwood Hill Industrial, Estate, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-07-10 ~ 2025-06-30IIF 4 - Director → ME
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