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.
Ahmed, Maqbool
- 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 9
- 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 12
- 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 13196, The Avenue, Sunbury-on-thames, TW16 5DX, England
IIF 14Spelthorne Business Hub, 33 Hanworth Road, Sunbury-on-thames, TW16 5DA, England
IIF 15 IIF 16Allied House, 29-39 London Road, Twickenham, TW1 3SZ, England
IIF 17 IIF 18 IIF 19Allied House, 29-39 London Road, Twickenham, TW1 3SZ, United Kingdom
IIF 20 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 8 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 20 - 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 9 - Director → MEPerson with significant control2023-10-28 ~ dissolvedIIF 14 - 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 5 - Director → ME - 4
FASHFULL LTD
12378577Allied House, 29-39 London Road, Twickenham, EnglandActive Corporate (1 parent)Officer2019-12-27 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 11 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8Allied House, 29-39 London Road, Twickenham, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 4 - Director → ME
- 9
MOVE ONTIME LTD
15631890Allied House, 29-39 London Road, Twickenham, EnglandActive Corporate (2 parents)Officer2024-04-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 12 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 10 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 7 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
SURREYFIELDS CIC
13142366165a High Street, Hampton Hill, Hampton, EnglandDissolved Corporate (4 parents)Officer2023-03-01 ~ dissolvedIIF 1 - Director → ME - 14
VISION BOARD LTD
15531091Allied House, 29-39 London Road, Twickenham, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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