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 Muhammad Aqeel
Mr Muhammad Aqeel
Pakistani born in October 2019Resident in England
Registered addresses and corresponding companies
IIF 1
38, Chelmer Crescent, Barking, Essex, IG11 0PY
Mr Muhammad Aqeel
Pakistani born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 2 177, Brighton Road, London, KT20 6SU, England
Mr Muhammad Aqeel
British born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 3 2 Charlton Court, 557 Uxbridge Road, Hayes, UB4 8FG, England
Aqeel, Muhammad
Pakistani director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 4 177, Brighton Road, London, KT20 6SU, England
Aqeel, Muhammad
Pakistani entrepreneur born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 5 20, Summerville Road, Bradford, BD7 1PX, United Kingdom
Aqeel, Muhammad
British businessman born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 6 2 Charlton Court, 2 Charlton Court, 557 Uxbridge Road, Hayes, UB4 8FG, England
Aqeel, Muhammad
British entrepreneur born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, KT4 7AT, England
Aqeel, Muhammad
British self employed born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 8 38, Chelmer Crescent, Barking, Essex, IG11 0PY
- 1 Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, EnglandDissolved Corporate (2 parents)Equity (Company account)487,470 GBP2019-11-30Officer
2021-04-22 ~ dissolvedIIF 7 - Director → ME - 2 38 Chelmer Crescent, Barking, EnglandActive Corporate (1 parent)Equity (Company account)761,087 GBP2020-04-30Officer 2019-08-07 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 20 Summerville Road, Bradford, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer 2024-02-07 ~ dissolvedIIF 5 - Director → ME
- 1
DJKOT LIMITED
- nowMATEMANIA LIMITED - 2021-03-18 40 Scarsdale Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-10-26 ~ 2019-10-28IIF 8 - Director → MEPerson with significant control 2019-10-26 ~ 2019-10-28IIF 1 - Has significant influence or control → OE - 2 Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, EnglandDissolved Corporate (2 parents)Equity (Company account)487,470 GBP2019-11-30Officer 2019-11-11 ~ 2021-01-28IIF 6 - Director → MEPerson with significant control 2019-11-11 ~ 2021-01-28IIF 3 - Ownership of shares – 75% or more → OE
