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 Maqbool Ahmed
- British born in March 1978
Mr Maqbool Ahmed
Resident in England
Registered addresses and corresponding companiesLegacy House, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, United Kingdom
IIF 1196, The Avenue, Sunbury-on-thames, TW16 5DX, England
IIF 2Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England
IIF 3 IIF 4Allied House, 29-39 London Road, Twickenham, TW1 3SZ, England
IIF 5 IIF 6 IIF 7Allied House, 29-39 London Road, Twickenham, TW1 3SZ, United Kingdom
IIF 8 IIF 9
- British born in March 1978
Ahmed, Maqbool
Resident in England
Registered addresses and corresponding companies - British company director born in March 1978
Ahmed, Maqbool
Resident in England
Registered addresses and corresponding companies196, The Avenue, Sunbury-on-thames, TW16 5DX, England
IIF 18
- British director born in March 1978
Ahmed, Maqbool
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1978
Ahmed, Maqbool
Resident in England
Registered addresses and corresponding companiesSpelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England
IIF 21
- British Registered addresses and corresponding companies
Ahmed, Maqbool
Allied House, 29-39 London Road, Twickenham, TW1 3SZ, England
IIF 22
- Registered addresses and corresponding companies
Ahmed, Maqbool
278, Westmacott Drive, Feltham, Middlesex, TW14 9XA, England
IIF 23
- 1
BSO-FINTAX LIMITED
10266969Allied House, 29-39 London Road, Twickenham, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
BUSH ASSETS LTD
15243772196 The Avenue, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer2023-10-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-10-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 3
CONSTRUCTREE LTD
15537553Allied House, 29-39 London Road, Twickenham, EnglandActive Corporate (5 parents)Officer2024-03-03 ~ 2026-03-01IIF 14 - Director → ME - 4
FASHFULL LTD
12378577Allied House, 29-39 London Road, Twickenham, EnglandActive Corporate (1 parent)Officer2019-12-27 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5FIBER PLASTIC TRADING LTD. - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-06-26
Commencement of winding up on 2017-08-14
Conclusion of winding up on 2022-12-02
Dissolved on 2023-05-14FLY BUSINESS LTD
- 2015-05-07 08300942C/o Bridgestones, 125/127 Union Street, OldhamDissolved Corporate (8 parents)Officer2012-11-20 ~ 2014-01-01IIF 23 - Secretary → ME - 6
GCC (UK) LIMITED
07485056Allied House, 29-39 London Road, Twickenham, EnglandActive Corporate (7 parents)Officer2019-01-21 ~ nowIIF 22 - Secretary → ME - 7
HARSAA LIMITED
13240821Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8Allied House, 29-39 London Road, Twickenham, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 13 - Director → ME
- 9
MOVE ONTIME LTD
15631890Allied House, 29-39 London Road, Twickenham, EnglandActive Corporate (2 parents)Officer2024-04-10 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BUBLUDA LTD
- 2020-07-27 11613726Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, EnglandDissolved Corporate (1 parent)Officer2018-10-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
RISE AND SMILE LTD
11638108Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, EnglandDissolved Corporate (5 parents)Officer2018-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
SPINWHEEL DRY CLEANERS LTD
15535022Allied House, 29-39 London Road, Twickenham, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
SURREYFIELDS CIC
13142366165a High Street, Hampton Hill, Hampton, EnglandDissolved Corporate (4 parents)Officer2023-03-01 ~ dissolvedIIF 10 - Director → ME - 14
VISION BOARD LTD
15531091Allied House, 29-39 London Road, Twickenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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