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.
Mohamed, Maqbool
- Belgian,british born in July 1971
Mohamed, Maqbool
Resident in United Kingdom
Registered addresses and corresponding companies15, Sackville Street, 2nd Floor, London, W1S 3DJ, United Kingdom
IIF 1 IIF 215, Sackville Street, London, Greater London, W1S 3DJ, England
IIF 315, Sackville Street, London, W1S 3DJ, England
IIF 415 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 5 IIF 62nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 7Clarion Gramercy (uk) Limited, 15 Bedford Street, London, WC2E 9HE, England
IIF 8Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, United Kingdom
IIF 9Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England
IIF 10Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, United Kingdom
IIF 11Chenies, Bridle Lane, Loudwater, Rickmansworth, WD3 4JA, England
IIF 122 The Courtyard, 707, Warwick Road, Solihull, West Midlands, B91 3DA, England
IIF 13
- Belgian born in July 1971
Mohamed, Maqboolali
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian born in July 1971
Maqboolali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 20
- British born in July 1971
Mohamed, Maqboolali
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Mohamed, Maqboolali
Resident in England
Registered addresses and corresponding companies7, Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 42
- British born in July 1971
Mohamed, Maqbool Ali
Resident in England
Registered addresses and corresponding companies - Belgium born in July 1971Registered addresses and corresponding companies
Mohamed, Maqboolali
30 Huntingdon Gardens, London, W4 3HX
IIF 45
- Belgian born in July 1971
Mr Maqboolali Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies102, Northwood Way, Northwood, HA6 1RU, England
IIF 46
- Belgium Registered addresses and corresponding companies
Mohamed, Maqboolali
30 Huntingdon Gardens, London, W4 3HX
IIF 47
- Registered addresses and corresponding companies
Mohamed, Maqbool
Clarion Gramercy (uk) Limited, 15 Bedford Street, London, WC2E 9HE, England
IIF 48
- Belgian born in July 1971
Mr Maqboolali Mohammed
Resident in England
Registered addresses and corresponding companies2nd Floor, Sackville Street, London, W1 3DJ, United Kingdom
IIF 49
- 1
6-7 GROSVENOR PLACE CLUB LIMITED
159017577 Albemarle Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-27 ~ nowIIF 40 - Director → ME - 2
ABINGWORTH HOMES LTD
09919607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-04
Dissolved on 2025-06-19C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2015-12-16 ~ 2020-03-16IIF 7 - Director → ME - 3
ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED
09925114Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (9 parents)Officer2016-03-03 ~ 2020-03-16IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-16IIF 49 - Ownership of voting rights - 75% or more → OE - 415 Sackville Street, LondonDissolved Corporate (8 parents)Officer2014-01-22 ~ 2020-04-16IIF 3 - Director → ME
- 515 Sackville Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-03-16 ~ 2020-04-16IIF 5 - Director → ME
- 615 Sackville Street, LondonActive Corporate (10 parents)Officer2016-12-01 ~ 2020-04-03IIF 20 - Director → ME
- 715 Sackville Street, LondonDissolved Corporate (10 parents)Officer2014-06-27 ~ 2020-04-16IIF 4 - Director → ME
- 815 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-03-01 ~ 2020-04-03IIF 6 - Director → ME
- 915 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-04-03 ~ 2020-04-03IIF 14 - Director → ME
- 10
BROOKLANDS OPERATIONS LIMITED
088803117 Albemarle Street, London, EnglandActive Corporate (8 parents)Officer2023-02-10 ~ nowIIF 32 - Director → ME - 11MACSCO 66 LIMITED - 2014-02-127 Albemarle Street, London, EnglandActive Corporate (9 parents)Officer2023-02-10 ~ nowIIF 39 - Director → ME
- 12
CAROLIA WESTMINSTER HOTEL LIMITED
0933128230 John Islip Street, London, EnglandActive Corporate (21 parents)Officer2023-07-03 ~ 2026-01-08IIF 38 - Director → ME2023-02-10 ~ 2023-05-12IIF 43 - Director → ME - 13
- 14
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (27 parents, 10 offsprings)Officer2023-05-17 ~ nowIIF 21 - Director → ME - 15CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047 Albemarle Street, LondonActive Corporate (38 parents, 369 offsprings)Officer2023-10-30 ~ nowIIF 22 - Director → ME
- 16
- 17
CLARION GRAMERCY (UK) LIMITED
- 2021-03-08 07654712GRAMERCY EUROPE LIMITED - 2019-08-01THREADGREEN EUROPE LIMITED - 2014-12-19FIDAC EUROPE LIMITED - 2013-01-02FIDAC UK LIMITED - 2012-01-27One, Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-05-29 ~ 2022-10-06IIF 8 - Director → ME2020-05-29 ~ 2022-10-06IIF 48 - Secretary → ME - 18
CLVG UK LIMITED
124038783rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (6 parents)Officer2020-01-14 ~ 2020-03-16IIF 11 - Director → ME - 19
CPE HOTEL LIMITED
08953246C/o Leonard Hotel, 15 Seymour Street, London, EnglandActive Corporate (11 parents)Officer2023-02-13 ~ 2025-12-11IIF 33 - Director → ME - 20
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2020-10-24Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (24 parents)Officer2004-07-16 ~ 2005-09-14IIF 45 - Director → ME - 21
FUBON MTL PROPERTY (JERSEY) LIMITED
OE017394Second Floor No. 4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for individual form part of the board of directors and participates in decision making2025-09-30 ~ nowIIF 42 - Managing Officer → ME - 22
HAYFIELD HOMES GROUP LIMITED
10766735Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (8 parents, 10 offsprings)Officer2017-08-04 ~ 2019-09-30IIF 13 - Director → ME - 23
JUNIPER HOTELS HOLDINGS LIMITED
137054127 Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-10 ~ nowIIF 28 - Director → ME - 24
JUNIPER HOTELS LIMITED
136603757 Albemarle Street, London, EnglandActive Corporate (9 parents)Officer2023-02-10 ~ nowIIF 27 - Director → ME - 25
- 26
- 27
MAYA HYDE PARK LIMITED
074413197 Albemarle Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-02-10 ~ nowIIF 37 - Director → ME - 28
NEWSTAY MANCHESTER LIMITED
083914867 Albemarle Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-10 ~ nowIIF 26 - Director → ME - 29
NEWSTAY MANCHESTER TRADING LIMITED
083915217 Albemarle Street, London, EnglandActive Corporate (8 parents)Officer2023-02-10 ~ nowIIF 30 - Director → ME - 30
- 31
PAL AEROSPACE (UK) LTD
152165467 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2023-10-17 ~ nowIIF 29 - Director → ME - 32
PAL AEROSPACE - ISR LTD
153406267 Albemarle Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-09 ~ 2025-10-15IIF 36 - Director → ME - 33
PETITS CADEAUX LIMITED
08038366Chenies Bridle Lane, Loudwater, Rickmansworth, EnglandDissolved Corporate (2 parents)Officer2012-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 34
- 35
SMB SAAS HOLDINGS UK LTD
149591107 Albemarle Street, London, EnglandActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 44 - Director → ME - 36NUBOX SAAS HOLDINGS LTD - 2018-11-197 Albemarle Street, London, United KingdomActive Corporate (9 parents)Officer2023-10-18 ~ nowIIF 41 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02
Dissolved on 2025-02-21Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (11 parents)Officer2018-10-12 ~ 2020-03-16IIF 18 - Director → ME - 38
UK INDUSTRIALS (BEVERLEY) LIMITED
- 2019-01-30 11639597Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-24 ~ dissolvedIIF 19 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02
Dissolved on 2024-08-09Leonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (8 parents)Officer2018-04-17 ~ 2020-03-16IIF 15 - Director → ME - 40FRACTTAL UK LIMITED - 2025-12-187 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2026-05-27 ~ nowIIF 35 - Director → ME
- 41
UKRW LIMITED
12358090Suite 1.14, 1st Floor 33 Foley Street, London, EnglandDissolved Corporate (6 parents)Officer2019-12-10 ~ 2020-03-16IIF 10 - Director → ME - 423rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2018-06-12 ~ 2020-03-16IIF 16 - Director → ME
- 433rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2018-06-12 ~ 2020-03-16IIF 9 - Director → ME
- 44
WNE VICTORIA LIMITED
105325777 Albemarle Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-02-10 ~ nowIIF 34 - Director → ME - 4513 Vansittart Estate, Windsor, EnglandDissolved Corporate (7 parents)Officer2019-03-11 ~ 2020-03-16IIF 1 - Director → ME
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