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.
Mr Mahboob Ahmed Yaqub
Mr Mahboob Ahmed Yaqub
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesYaqub, Mahboob Ahmed
British businessman born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20a Aldin Avenue North, Slough, Berkshire, SL1 1RS
Yaqub, Mahboob Ahmed
British property developer born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20a Aldin Avenue North, Slough, Berkshire, SL1 1RS
Yaqub, Mahboob Ahmed
British property investor born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20a Aldin Avenue North, Slough, Berkshire, SL1 1RS
Yaqub, Mahboob Ahmed
British property investorRegistered addresses and corresponding companies
IIF 7 20a Aldin Avenue North, Slough, Berkshire, SL1 1RS
Yaqub, Mahboob
Registered addresses and corresponding companies
IIF 8 69, Southern Road, London, E13 9JD, United Kingdom
- 1 69 Southern Road, London, United KingdomDissolved Corporate (1 parent)Officer
2022-11-18 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,667,029 GBP2015-05-31Officer 2005-05-11 ~ dissolvedIIF 4 - Director → ME
- 3 20b Aldin Avenue North, Slough, EnglandActive Corporate (2 parents)Equity (Company account)839,877 GBP2024-08-31Officer 2007-08-30 ~ nowIIF 6 - Director → ME 2007-08-30 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-08-30 ~ nowIIF 3 - Has significant influence or control → OE
- 4 20b Aldin Avenue North, Slough, BerkshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)6,539,134 GBP2024-03-31Officer 2000-03-09 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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