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.
Mahboob, Dilawar
Mahboob, Dilawar
British accountant born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 2 10 Belgrave Road, Ilford, Essex, IG1 3AW
IIF 3 12th Floor Broadgate Tower, C/o Mdp Accountancy Services Llp, 20 Primrose Street, London, London, EC2A 2EW, United Kingdom
IIF 4 24, Shepherds Bush Green, London, W12 8PH, England
IIF 5 6a, High Road, London, N22 6BX, England
IIF 6 6a, High Road, London, N22 6BX, United Kingdom
Mahboob, Dilawar
British certified chartered accountant born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 7 10, Belgrave Road, Ilford, Essex, IG1 3AW
Mahboob, Dilawar
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 8 First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX, United Kingdom
Mahboob, Dilawar
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 9 6a, High Road, London, N22 6BX, United Kingdom
Mahboob, Dilawar
born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 10 First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX
Mahboob, Dilawar
British accountantRegistered addresses and corresponding companies
IIF 11 10 Belgrave Road, Ilford, Essex, IG1 3AW
Mr Dilawar Mahboob
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 12 69, Parkstone Avenue, Hornchurch, RM11 3LT, England
IIF 13 6a, High Road, London, N22 6BX, England
IIF 14 6a, High Road, London, N22 6BX, United Kingdom
IIF 15 6a, High Road, London, Wood Green, N22 6BX, England
IIF 16 C/o Mdp Accountancy Services Llp, 6a High Road, London, N22 6BX, England
IIF 17 C/o Mdp Accountancy Services Llp, First Floor, Office 1, 6a High Road, London, Wood Green, N22 6BX, England
IIF 18 First Floor, Office 1, 6a High Road, London, Wood Green, N22 6BX, United Kingdom
IIF 19 First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX
Mahboob, Dilawar
Registered addresses and corresponding companies
IIF 20 Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 21 69, Parkstone Avenue, Hornchurch, RM11 3LT, England
IIF 22 12th Floor Broadgate Tower, C/o Mdp Accountancy Services Llp, 20 Primrose Street, London, London, EC2A 2EW, United Kingdom
IIF 23 24, Shepherds Bush Green, London, W12 8PH, England
IIF 24 First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX, England
IIF 25 The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG
- 1 The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,480 GBP2018-02-28Officer
2018-05-31 ~ dissolvedIIF 5 - director → ME 2010-07-05 ~ dissolvedIIF 25 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2KHAN ASSOCIATES ( ESSEX ) LIMITED - 2023-07-26 69 Parkstone Avenue, Hornchurch, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-68,793 GBP2024-03-31Officer 2003-09-15 ~ nowIIF 2 - director → ME 2010-09-01 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 First Floor, Office 1 6a High Road, Wood Green, LondonCorporate (2 parents)Equity (Company account)108,481 GBP2024-03-31Officer 2019-01-17 ~ nowIIF 10 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Right to appoint or remove members → OE
- 4MDP ACCOUNTANTS (LONDON) LIMITED - 2020-03-13 6a High Road, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)29,227 GBP2024-03-31Officer 2015-02-09 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Suite G2, Montpellier House, Montpellier Drive, CheltenhamDissolved corporate (1 parent)Equity (Company account)-339,538 GBP2020-03-31Officer 2014-07-29 ~ dissolvedIIF 1 - director → ME 2014-07-29 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 6 10 Belgrave Road, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)97 GBP2021-03-31Officer 2019-03-29 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 6a High Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)4,722 GBP2021-01-31Officer 2017-09-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-09-28 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1KHAN ASSOCIATES ( ESSEX ) LIMITED - 2023-07-26 69 Parkstone Avenue, Hornchurch, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-68,793 GBP2024-03-31Officer 2003-09-15 ~ 2003-09-16IIF 11 - secretary → ME
- 2 First Floor 112 High Road, Ilford, EnglandDissolved corporate (2 parents)Equity (Company account)183,225 GBP2020-04-30Officer 2015-07-23 ~ 2015-09-17IIF 8 - director → ME 2015-07-23 ~ 2017-07-28IIF 24 - secretary → ME
- 3 24 Shepherds Bush Green, London, EnglandDissolved corporate (1 parent)Equity (Company account)-210,708 GBP2020-02-29Officer 2014-05-21 ~ 2019-03-05IIF 4 - director → ME 2014-05-15 ~ 2014-09-01IIF 3 - director → ME 2014-05-21 ~ 2014-09-01IIF 22 - secretary → ME 2014-05-15 ~ 2019-03-05IIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-05IIF 16 - Has significant influence or control → OE
