logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maqbool Ahmed

    Related profiles found in government register
  • Mr Maqbool Ahmed
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Legacy House, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, United Kingdom

      IIF 1
    • 196, The Avenue, Sunbury-on-thames, TW16 5DX, England

      IIF 2
    • Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England

      IIF 3 IIF 4
    • Allied House, 29-39 London Road, Twickenham, TW1 3SZ, England

      IIF 5 IIF 6 IIF 7
    • Allied House, 29-39 London Road, Twickenham, TW1 3SZ, United Kingdom

      IIF 8 IIF 9
  • Ahmed, Maqbool
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH

      IIF 10
    • 165a, High Street, Hampton Hill, Hampton, TW12 1NL, England

      IIF 11
    • 196, The Avenue, Sunbury-on-thames, TW16 5DX, England

      IIF 12
    • Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England

      IIF 13 IIF 14
    • Allied House, 29-39 London Road, Twickenham, TW1 3SZ, England

      IIF 15 IIF 16 IIF 17 (more)(less)
    • Allied House, 29-39 London Road, Twickenham, TW1 3SZ, United Kingdom

      IIF 20 IIF 21
  • Ahmed, Maqbool
    British

    Registered addresses and corresponding companies
    • Allied House, 29-39 London Road, Twickenham, TW1 3SZ, England

      IIF 22
  • Ahmed, Maqbool

    Registered addresses and corresponding companies
    • 278, Westmacott Drive, Feltham, Middlesex, TW14 9XA, England

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    BSO-FINTAX LIMITED
    10266969
    Allied House, 29-39 London Road, Twickenham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-07-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    BUSH ASSETS LTD
    15243772
    196 The Avenue, Sunbury-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-10-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
  • 3
    CONSTRUCTREE LTD
    15537553
    Allied House, 29-39 London Road, Twickenham, England
    Active Corporate (5 parents)
    Officer
    2024-03-03 ~ 2026-03-01
    IIF 18 - Director → ME
  • 4
    FASHFULL LTD
    12378577
    Allied House, 29-39 London Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    FIBER PLASTIC TRADING LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-26
    Commencement of winding up on 2017-08-14
    Conclusion of winding up on 2022-12-02
    Dissolved on 2023-05-14
    FLY BUSINESS LTD
    - 2015-05-07 08300942
    C/o Bridgestones, 125/127 Union Street, Oldham
    Dissolved Corporate (8 parents)
    Officer
    2012-11-20 ~ 2014-01-01
    IIF 23 - Secretary → ME
  • 6
    GCC (UK) LIMITED
    07485056
    Allied House, 29-39 London Road, Twickenham, England
    Active Corporate (7 parents)
    Officer
    2019-01-21 ~ now
    IIF 22 - Secretary → ME
  • 7
    HARSAA LIMITED
    13240821
    Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    KHANANI'S LIMITED
    15762232 13596719
    Allied House, 29-39 London Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ 2025-07-01
    IIF 17 - Director → ME
  • 9
    MOVE ONTIME LTD
    15631890
    Allied House, 29-39 London Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 10
    ORIENT REFRESHMENTS LTD
    - now 11613726
    BUBLUDA LTD
    - 2020-07-27 11613726
    Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    RISE AND SMILE LTD
    11638108
    Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 12
    SPINWHEEL DRY CLEANERS LTD
    15535022
    Allied House, 29-39 London Road, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 13
    SURREYFIELDS CIC
    13142366
    165a High Street, Hampton Hill, Hampton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 14
    VISION BOARD LTD
    15531091
    Allied House, 29-39 London Road, Twickenham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.