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 Raheel Maqsood
Mr Raheel Maqsood
German born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
15223784 - Companies House Default Address, Cardiff, CF14 8LH
Mr Raheel Maqsood
German born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 253, London Road, Mitcham, Surrey, CR4 3NH
IIF 3 Vestry Hall, 336-338 London Road, Mitcham, CR4 3UD, England
IIF 4 IIF 5 55, Bardney Road, Morden, SM4 5JN, England
IIF 6 IIF 7 IIF 8 55, Bardney Road, Morden, SM4 5JN, United Kingdom
IIF 9 6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
Maqsood, Raheel
German company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 10 15223784 - Companies House Default Address, Cardiff, CF14 8LH
Maqsood, Raheel
German director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 11 253, London Road, Mitcham, CR4 3NH, England
Maqsood, Raheel
German business born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 55, Bardney Road, Morden, SM4 5JN, England
Maqsood, Raheel
German businessman born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 16, Abbotsbury Road, Morden, SM4 5LQ, England
Maqsood, Raheel
German commercial director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 55, Bardney Road, Morden, SM4 5JN, England
Maqsood, Raheel
German director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 55 Bardney Road, Morden, United KingdomDissolved Corporate (1 parent)Officer
2020-07-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 55 Bardney Road, Morden, United KingdomDissolved Corporate (1 parent)Officer 2021-10-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 6-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandDissolved Corporate (1 parent)Person with significant control 2022-10-01 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 4 55 Bardney Road, Morden, United KingdomDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 16 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 13 - Director → ME
- 1AMBER SOCIAL CARE SERVICES LTD - 2024-08-05 4385, 15223784 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-07-01 ~ 2025-06-10IIF 10 - Director → MEPerson with significant control 2024-03-01 ~ 2025-06-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 2 6-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandDissolved Corporate (1 parent)Officer 2022-10-01 ~ 2022-10-01IIF 12 - Director → ME
- 3 253 London Road, Mitcham, SurreyActive Corporate (1 parent)Officer 2024-06-15 ~ 2025-09-01IIF 11 - Director → MEPerson with significant control 2024-06-15 ~ 2025-09-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Vestry Hall, 336-338 London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ 2025-04-01IIF 15 - Director → MEPerson with significant control 2024-04-29 ~ 2025-04-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5MARKA SOLUTIONS LIMITED - 2025-04-01 College House, 2nd Floor, 17 King Edwards Road, Ruislip, London, EnglandActive Corporate (1 parent)Officer 2024-06-01 ~ 2024-08-01IIF 16 - Director → MEPerson with significant control 2024-06-01 ~ 2024-08-01IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 107b Melrose Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)79,915 GBP2022-11-30Officer 2019-11-12 ~ 2020-03-01IIF 14 - Director → MEPerson with significant control 2019-11-12 ~ 2020-03-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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