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 Shahzad Maqbool
Mr Shahzad Maqbool
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
49, Roll Gardens, Ilford, IG2 6TW, England
IIF 2 148a, Broadhurst Gardens, London, NW6 3BH, England
IIF 3 16, Hendale Avenue, London, NW4 4LR, England
IIF 4 3, Woodside Grove, London, N12 8QT, England
IIF 5 43, Rainborough Close, London, NW10 0TR, England
IIF 6 53, Rowsley Avenue, London, NW4 1AP, England
IIF 7 153, Radcliffe Way, Northolt, UB5 6HJ, United Kingdom
Mr Shahzad Maqbool
British born in October 2019Resident in England
Registered addresses and corresponding companies
IIF 8 58, Hendon Way, London, NW2 2NR, England
Mr Shahzad Maqbool
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMaqbool, Shahzad
British born in January 1980Resident in England
Registered addresses and corresponding companiesMaqbool, Shahzad
British director born in January 1980Resident in England
Registered addresses and corresponding companiesMaqbool, Shahzad
Pakistani director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 20 3, Woodside Grove, London, N12 8QT, England
Maqbool, Shahzad
Pakistani it consultancy born in January 1980Resident in England
Registered addresses and corresponding companiesMaqbool, Shahzad
Pakistani manager born in January 1980Resident in England
Registered addresses and corresponding companiesMaqbool, Shahzad
Pakistani manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 25 22, Fourth Avenue, London, E12 6DD, England
Maqbool, Shahzad
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMaqbool, Shahzad
British business person born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 148a Broadhurst Gardens, London, Broadhurst Gardens, London, NW6 3BH, England
Maqbool, Shahzad
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMaqbool, Shahzad
British manager born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMaqbool, Shahzad
Pakistani manager born in January 1980Resident in Gbr
Registered addresses and corresponding companies
IIF 35 67, Alexandra Road, London, E6 6HA, United Kingdom
Maqbool, Shahzad
Registered addresses and corresponding companies
- 1NEWBEST CONSULTANCY LIMITED - 2018-09-14 148a Broadhurst Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,455 GBP2021-07-31Officer
2021-11-16 ~ nowIIF 26 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 49 Roll Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer 2022-06-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-06-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Upton Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-24 ~ dissolvedIIF 40 - Secretary → ME
- 4 118a Cricklewood Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-08-31 ~ nowIIF 29 - Director → ME 2020-08-31 ~ nowIIF 38 - Secretary → MEPerson with significant control 2020-08-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 43 Rainborough Close, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2024-01-25 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-25 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 6 16 Hendale Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-16 ~ nowIIF 15 - Director → MEPerson with significant control 2023-09-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 148a Broadhurst Gardens, London, United KingdomActive Corporate (1 parent)Officer 2024-11-15 ~ nowIIF 27 - Director → ME 2024-11-15 ~ nowIIF 37 - Secretary → MEPerson with significant control 2024-11-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 53 Rowsley Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-25 ~ nowIIF 17 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 148a Broadhurst Gardens, London, United KingdomActive Corporate (1 parent)Equity (Company account)192 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 28 - Director → ME 2020-12-11 ~ nowIIF 36 - Secretary → MEPerson with significant control 2020-12-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 6 Bellevue Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-29 ~ dissolvedIIF 24 - Director → ME
- 1 Flat A, 148 Broadhurst Gardens, London, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2019-10-10 ~ 2021-08-30IIF 34 - Director → MEPerson with significant control 2019-10-10 ~ 2021-08-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Kemp House 160 City Road, City Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-14 ~ 2021-10-20IIF 30 - Director → ME
- 3 16 Hendale Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2019-03-07 ~ 2021-09-01IIF 33 - Director → ME 2019-03-07 ~ 2021-09-11IIF 39 - Secretary → MEPerson with significant control 2019-03-07 ~ 2021-09-11IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4HAWKMOOR INDUSTRIAL LIMITED - 2015-05-14MAYFAIR WHOLESALE LIMITED - 2018-09-11 148a Broadhurst Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2019-10-09 ~ 2022-08-12IIF 31 - Director → MEPerson with significant control 2019-10-09 ~ 2022-08-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 10 Upton Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-24 ~ 2011-06-01IIF 35 - Director → ME
- 6 43 Rainborough Close, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2013-02-01 ~ 2013-08-26IIF 22 - Director → ME 2013-10-19 ~ 2017-06-01IIF 20 - Director → ME 2019-10-25 ~ 2022-02-20IIF 19 - Director → MEPerson with significant control 2019-10-25 ~ 2022-02-20IIF 8 - Ownership of shares – 75% or more → OE 2016-12-28 ~ 2017-06-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7
WALI FOOD LIMITED
- nowWALI TECH LIMITED - 2022-08-03WALI AUTOS LIMITED - 2020-12-01 153 Radcliffe Way, Northolt, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2021-01-27 ~ 2022-07-30IIF 32 - Director → MEPerson with significant control 2021-01-27 ~ 2022-07-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8 53 Rowsley Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2014-03-01 ~ 2015-11-01IIF 21 - Director → ME 2012-04-12 ~ 2012-04-12IIF 25 - Director → ME 2012-04-12 ~ 2013-08-07IIF 23 - Director → ME
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