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.
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Mr Maqsood Ahmad
Mr Maqsood Ahmad
Pakistani born in January 1988Resident in England
Registered addresses and corresponding companiesAhmad, Maqsood
Pakistani director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 3
101, Cranley Drive, Ilford, IG2 6AA, England
Ahmad, Maqsood
Pakistani director born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 4 101, Cranley Drive, Ilford, IG2 6AA, England
Maqsood Ahmad
Pakistani born in December 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 House 22/b, Model Town Block B, Multan, 60000, Pakistan
Ahmad, Maqsood
Pakistani company director born in December 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 House 22/b, Model Town Block B, Multan, 60000, Pakistan
- 1 4385, 15351975 - Companies House Default Address, CardiffCorporate (1 parent)Officer
2023-12-14 ~ nowIIF 6 - director → MEPerson with significant control 2023-12-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 4385, 15006512 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-08-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-08-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 3 Cricklewood Broadway, London, EnglandCorporate (1 parent)Person with significant control 2023-08-23 ~ 2023-12-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 4385, 15006512 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2023-07-23 ~ 2023-08-23IIF 4 - director → ME
