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.
Maqsood, Abbas
- Pakistani born in October 1987
Maqsood, Abbas
Resident in England
Registered addresses and corresponding companies3, Old Montague Street, London, E1 5NL, United Kingdom
IIF 114, Stuart Street, Luton, LU1 2SL, England
IIF 22, Cumberland Street, Luton, LU1 3BW, England
IIF 3 IIF 4 IIF 52, Cumberland Street, Luton, LU1 3BW, United Kingdom
IIF 672, Cardigan Street, Luton, LU1 1RR, England
IIF 71g, Brighouse Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 8
- Pakistani born in October 1987
Maqsood, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1981
Maqsood, Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 522, 321 - 323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
IIF 11
- Pakistani born in October 1987
Mr Abbas Maqsood
Resident in England
Registered addresses and corresponding companies3, Old Montague Street, London, E1 5NL, United Kingdom
IIF 1214, Stuart Street, Luton, LU1 2SL, England
IIF 132, Cumberland Street, Luton, LU1 3BW, England
IIF 14 IIF 152, Cumberland Street, Luton, LU1 3BW, United Kingdom
IIF 161g, Brighouse Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 17
- Pakistani born in October 1987
Mr Abbas Maqsood
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1981
Mr Abbas Maqsood
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 522, 321 - 323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
IIF 20
- 1
AKS TRADING AS TPM SECURITY LIMITED
109828312 Cumberland Street, Luton, United KingdomDissolved Corporate (3 parents)Officer2017-09-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AM LETTINGS AND INVESTMENTS LTD
12753152Office 522 321 - 323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ 2020-09-01IIF 4 - Director → MEPerson with significant control2020-07-19 ~ 2020-09-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
BEAUTY & CARE BOUTIQUE & SPA LIMITED
0910875272 Cardigan Street, Luton, EnglandActive Corporate (3 parents)Officer2019-09-02 ~ 2020-03-27IIF 7 - Director → ME - 4
BEAUTY & CARE BOUTIQUE & SPA LONDON LIMITED
109310853 Old Montague Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-24 ~ 2017-11-15IIF 1 - Director → MEPerson with significant control2017-08-24 ~ 2017-11-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 5
BELMONT CAR GROUP LTD
14424337128 Bury Park Road, Luton, EnglandActive Corporate (3 parents)Officer2022-10-17 ~ 2023-02-04IIF 2 - Director → MEPerson with significant control2022-10-17 ~ 2023-02-04IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
DOMOV LTD
158197271g Brighouse Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Officer2024-07-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7GH BRADFORD LIMITED - now
ULTIMATE PROPERTY MANAGEMENT SERVICES LTD
- 2023-03-08 14672649Tng Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (3 parents)Officer2023-02-18 ~ 2023-03-01IIF 9 - Director → MEPerson with significant control2023-02-18 ~ 2023-03-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
MSAA LOGISTICS LTD
14278031Ashley House 235-239 High Road, London, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ 2023-07-15IIF 10 - Director → MEPerson with significant control2022-12-07 ~ 2023-07-15IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
S&R SECURITY LIMITED
11543843210a Regus Atterbury Lakes, Fairboune Drive, Atterybury, Milton Keynes, United KingdomActive Corporate (6 parents)Officer2018-08-30 ~ 2019-12-03IIF 5 - Director → ME2020-03-18 ~ 2020-03-20IIF 3 - Director → MEPerson with significant control2018-08-30 ~ 2019-12-03IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
SR TRANSPORTATION LTD
12115586Office 522 321 - 323 High Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-07-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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