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 Aqeel Us- Saqalain
Mr Aqeel Us- Saqalain
British born in November 1972Resident in England
Registered addresses and corresponding companiesMr Aqeel Us-saqalain
British born in November 1972Resident in England
Registered addresses and corresponding companiesMr Aqeel Us-saqalain
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesUs-saqalain, Aqeel
British company director born in November 1972Resident in England
Registered addresses and corresponding companiesUs-saqalain, Aqeel
British business person born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesUs-saqalain, Aqeel
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesUs-saqalain, Aqeel
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
243b, Dunstable Road, Luton, Bedfordshire, LU4 8BW, United Kingdom
Us-saqalain, Aqeel
British estate agent born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75 Shelton Street, Covent Gardens, London, WC2H 9JQ, England
Us-saqalain, Aqeel
British furniture born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 243b, Dunstable Road, Luton, LU4 8BW, England
- 1 243b Dunstable Road, Luton, EnglandDissolved Corporate (3 parents)Officer
2015-01-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 243b Dunstable Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 12 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 243b Dunstable Road, Luton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2019-11-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-11-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 243b Dunstable Road, Luton, BedfordshireActive Corporate (1 parent)Equity (Company account)121,069 GBP2024-03-31Officer 2016-02-15 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 243b Dunstable Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-20 ~ nowIIF 17 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6
SUPER ASIA FOODS UK LTD.
- nowAPEX TRADERS GLOBAL LIMITED - 2015-03-09 243b Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2010-06-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7 243b Dunstable Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,369 GBP2023-08-31Officer 2018-10-06 ~ 2020-06-24IIF 10 - Director → ME
- 2 243b Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)17,512 GBP2024-01-31Officer 2023-02-01 ~ 2024-02-21IIF 14 - Director → ME 2023-01-25 ~ 2023-02-06IIF 15 - Director → MEPerson with significant control 2023-01-25 ~ 2025-02-22IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 243b Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Person with significant control 2021-01-08 ~ 2021-02-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
