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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Umar Maqsood

    Related profiles found in government register
  • Mr Muhammad Umar Maqsood
    Pakistani born in November 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Muhammad Umar Maqsood
    Pakistani born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Montagu Terrace, Edinburgh, EH3 5QR, Scotland

      IIF 11
  • Mr Muhammad Umar Maqsood
    Pakistani born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Dalry Road, Edinburgh, EH11 2EZ, Scotland

      IIF 12
  • Maqsood, Muhammad Umar
    Pakistani director born in November 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Muhammad Maqsood
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wash Lane, Bury, BL9 7DJ, England

      IIF 23 IIF 24

    • 13, Ainsworth Road, Radcliffe, Manchester, M26 4DJ, England

      IIF 25
  • Mr Muhammad Maqsood
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wash Lane, Bury, Lancashire, BL9 7DJ, United Kingdom

      IIF 26
  • Maqsood, Muhammad Umar
    Pakistani director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Dalry Road, Edinburgh, EH11 2EZ, Scotland

      IIF 27

    • 19, Montagu Terrace, Edinburgh, EH3 5QR, Scotland

      IIF 28
  • Mr Umar Mohammad
    French born in December 2004

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 29 IIF 30

    • 21, West Bowling Green Street, Edinburgh, EH6 5PQ, United Kingdom

      IIF 31

    • 73-75, South Clerk Street, Edinburgh, EH8 9PP, Scotland

      IIF 32

    • 93, Lauriston Place, Edinburgh, EH3 9JB, Scotland

      IIF 33

    • 152 - 160, City Road, London, EC1V 2NX, England

      IIF 34
  • Maqsood, Muhammad
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wash Lane, Bury, BL9 7DJ, England

      IIF 35

    • 13, Ainsworth Road, Radcliffe, Manchester, M26 4DJ, England

      IIF 36
  • Maqsood, Muhammad
    British managing director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wash Lane, Bury, BL9 7DJ, England

      IIF 37
  • Mohammad, Umar
    French director born in December 2004

    Resident in Scotland

    Registered addresses and corresponding companies

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 38 IIF 39

    • 21, West Bowling Green Street, Edinburgh, EH6 5PQ, United Kingdom

      IIF 40

    • 93, Lauriston Place, Edinburgh, EH3 9JB, Scotland

      IIF 41

    • 152 - 160, City Road, London, EC1V 2NX, England

      IIF 42
  • Mohammad, Umar
    French employed born in December 2004

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73-75, South Clerk Street, Edinburgh, EH8 9PP, Scotland

      IIF 43
  • Maqsood, Muhammad
    British manager born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wash Lane, Bury, Lancashire, BL9 7DJ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    13 Ainsworth Road, Radcliffe, Manchester, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-11-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    142a Ferry Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    93 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    128 Dalry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,436 GBP2024-01-31
    Person with significant control
    2020-01-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    KIMS PROPERTIES LIMITED - 2023-12-04
    142a Ferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    152 - 160 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-03-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-08-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    19 Montagu Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -447 GBP2023-10-31
    Person with significant control
    2021-07-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    142a Ferry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    78 Wash Lane, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    76 Wash Lane, Bury, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-05-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2023-02-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    49,516 GBP2023-10-31
    Person with significant control
    2023-06-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    135 Rochdale Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    73-75 South Clerk Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    14,648 GBP2024-02-29
    Officer
    2023-02-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    45-47 Shandwick Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    21 West Bowling Green Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    23 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-11-23 ~ 2024-05-15
    IIF 18 - director → ME
  • 2
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-06-01 ~ 2024-05-14
    IIF 15 - director → ME
  • 3
    128 Dalry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,436 GBP2024-01-31
    Officer
    2020-01-22 ~ 2024-05-15
    IIF 27 - director → ME
  • 4
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-08-31 ~ 2024-05-15
    IIF 16 - director → ME
  • 5
    19 Montagu Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -447 GBP2023-10-31
    Officer
    2019-10-03 ~ 2024-05-15
    IIF 28 - director → ME
  • 6
    142a Ferry Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-09-07 ~ 2024-05-15
    IIF 13 - director → ME
  • 7
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-05-11 ~ 2024-05-15
    IIF 17 - director → ME
  • 8
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-02-28 ~ 2024-05-15
    IIF 19 - director → ME
  • 9
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    49,516 GBP2023-10-31
    Officer
    2023-06-12 ~ 2024-05-15
    IIF 20 - director → ME
  • 10
    45-47 Shandwick Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-12 ~ 2024-05-15
    IIF 22 - director → ME
  • 11
    23 Hanover Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-21 ~ 2024-05-21
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.