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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Maqbool

    Related profiles found in government register
  • Ahmed, Maqbool
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Norfolk Road, Edgbaston, Birmingham, West Midlands, B15 3SN, United Kingdom

      IIF 1 IIF 2
  • Ahmed, Maqbool
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Alcester Road, Moseley, Birmingham, B13 8EY, United Kingdom

      IIF 3
  • Ahmed, Maqbool
    British property dealer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Norfolk Road, Edgbaston, Birmingham, West Midlands, B15 3SN

      IIF 4

    • 16, Norfolk Road, Edgbaston, Birmingham, West Midlands, B15 3SN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 222 Alcester Road, Moseley, Birmingham, B13 8EY, United Kingdom

      IIF 9
  • Ahmed, Maqbool
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 222, Alcester Road, Moseley, Birmingham, B13 8EY, United Kingdom

      IIF 10
  • Ahmed, Maqbool
    British property investor born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 180, Belgrave Middleway, Birmingham, B12 0XS, England

      IIF 11
  • Ahmed, Maqbool
    British business man born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • 46-48 Tweedale Street, Rochdale, Lancashire, OL11 1HH

      IIF 12
  • Ahmed, Maqbool
    British director born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA

      IIF 13
  • Ahmad, Maqbool
    British business man born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • 42-48, Tweedale Street, Rochdale, OL11 1HH, United Kingdom

      IIF 14
  • Ahmed, Maqbool
    British

    Registered addresses and corresponding companies

    • 16, Norfolk Road, Edgbaston, Birmingham, West Midlands, B15 3SN, United Kingdom

      IIF 15
  • Mr Maqbool Ahmed
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 222 Alcester Road Moseley, Birmingham, B13 8EY

      IIF 16

    • 180, Belgrave Middleway, Birmingham, B12 0XS, England

      IIF 17

    • 222 Alcester Road, Moseley, Birmingham, B13 8EY, United Kingdom

      IIF 18

    • 222, Alcester Road, Moseley, Birmingham, West Midlands, B13 8EY

      IIF 19

    • 222 Alcester Road, Moseley, Birmingham, West Midlands, B13 8EY, United Kingdom

      IIF 20
  • Mr Maqbool Ahmad
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA

      IIF 21
  • Mr Maqbool Ahmed
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9AZ

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    180 Belgrave Middleway, Birmingham, England
    Corporate (19 parents)
    Officer
    2016-06-04 ~ now
    IIF 11 - director → ME
  • 2
    651a Mauldeth Road West, Chorlton, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -234,210 GBP2023-08-30
    Officer
    2006-05-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 3
    HAJI CASH & CARRY LIMITED - 2018-10-26
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,305 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    222 Alcester Road, Moseley, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,542 GBP2023-06-30
    Officer
    2018-09-07 ~ now
    IIF 10 - director → ME
  • 5
    222 Alcester Road, Moseley, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    222 Alcester Road, Moseley, Birmingham
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2015-11-24
    IIF 6 - director → ME
    ~ 2015-11-24
    IIF 15 - secretary → ME
  • 2
    222 Alcester Road, Moseley, Birmingham
    Corporate (5 parents)
    Officer
    ~ 2015-11-24
    IIF 8 - director → ME
  • 3
    180 Belgrave Middleway, Birmingham, England
    Corporate (19 parents)
    Person with significant control
    2019-11-02 ~ 2022-11-05
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 4
    222 Alcester Road, Moseley, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2017-07-31
    IIF 2 - director → ME
  • 5
    222 Alcester Road, Moseley, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2009-12-01 ~ 2015-11-24
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    222 Alcester Road, Moseley, Birmingham
    Corporate (5 parents)
    Officer
    ~ 2015-11-24
    IIF 5 - director → ME
  • 7
    222 Alcester Road Moseley, Birmingham
    Corporate (5 parents)
    Officer
    ~ 2015-11-24
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    HAJI CASH & CARRY LIMITED - 2018-10-26
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,305 GBP2017-05-31
    Officer
    2018-01-19 ~ 2018-01-19
    IIF 13 - director → ME
    2007-05-16 ~ 2013-10-18
    IIF 12 - director → ME
  • 9
    222 Alcester Road, Moseley, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 2015-11-24
    IIF 7 - director → ME
  • 10
    222 Alcester Road, Moseley, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-02-24 ~ 2015-11-24
    IIF 3 - director → ME
  • 11
    222 Alcester Road Moseley, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-13 ~ 2015-11-24
    IIF 9 - director → ME
    Person with significant control
    2017-03-10 ~ 2018-10-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.