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 Mehboob Hassanali Ladak
Mr Mehboob Hassanali Ladak
Canadian born in January 1959Resident in England
Registered addresses and corresponding companiesMr Mehboob Ladak
Canadian born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 4
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Mr Mehboob Hassanali Ladak
Canadian born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
Ladak, Mehboob Hassanali
Canadian born in January 1959Resident in England
Registered addresses and corresponding companiesLadak, Mehboob Hassanali
Canadian director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 10 8 Heathside Road, Northwood, HA6 2EF, England
Ladak, Mehboob Hassanli
Canadian managing director par-pak europe born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 11 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
Ladak, Mehboob Hassanli
Canadian Registered addresses and corresponding companies
IIF 12 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
Ladak, Mehboob Hassanli
Canadian managing director par-pak europeRegistered addresses and corresponding companies
IIF 13 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
Ladak, Mehboob Hassanali
Registered addresses and corresponding companies
IIF 14 3 Aldwycks Close, Shenley Church End, Milton Keynes, MK5 6HZ, England
Ladak, Mehboob
Canadian born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3 Aldwycks Close, Shenley Church End, Milton Keynes, MK5 6HZ, United Kingdom
Ladak, Mehboob Hassanli
Registered addresses and corresponding companies
IIF 16 Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
Ladak, Mehboob
Registered addresses and corresponding companies
IIF 17 3 Aldwycks Close, Shenley Church End, Milton Keynes, MK5 6HZ, United Kingdom
- 1 Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (2 parents, 1 offspring)Officer
2019-02-25 ~ nowIIF 9 - Director → MEPerson with significant control 2019-02-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Metroline House 4th Floor, 118-122 College Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)60,408 GBP2023-10-31Officer 2016-10-27 ~ dissolvedIIF 10 - Director → ME
- 3 Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (6 parents)Equity (Company account)5,573,086 GBP2024-06-30Officer 2011-05-20 ~ nowIIF 8 - Director → ME 2011-05-20 ~ nowIIF 16 - Secretary → ME
- 4 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2016-06-01 ~ nowIIF 15 - Director → ME 2016-06-01 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)32,059 GBP2024-06-30Officer 2016-06-01 ~ nowIIF 6 - Director → ME 2016-06-01 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 3 Aldwycks Close, Shenley Church End, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-3,850 GBP2024-03-31Officer 2015-08-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 1 Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (6 parents)Equity (Company account)5,573,086 GBP2024-06-30Person with significant control 2019-01-02 ~ 2020-04-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)747,982 GBP2016-01-01 ~ 2016-12-31Officer 1994-06-29 ~ 2014-06-30IIF 11 - Director → ME 1995-12-20 ~ 2003-03-22IIF 12 - Secretary → ME 2003-10-10 ~ 2014-06-30IIF 13 - Secretary → ME
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