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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahboob, Imran

    Related profiles found in government register
  • Mahboob, Imran
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mahboob, Imran
    British born in January 1979

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Imran Mahboob
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ACTIVE 4 SECURITY LIMITED
    07287711 09813645... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ACTIVE4SECURITY LIMITED
    09813645 13282641... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ACTIVE4SECURITY LIMITED
    13282641 09813645... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    DALLAS SUTTON LTD
    11326483
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    DS CHICKEN LIMITED
    14357502
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    EZ SECURITY SERVICES LTD
    10433376
    Liquidation Corporate (7 parents)
    Officer
    2019-03-14 ~ 2021-04-06
    IIF 1 - Director → ME
    2017-03-21 ~ 2017-05-10
    IIF 5 - Director → ME
    Person with significant control
    2017-03-21 ~ 2021-02-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    STARAZEMAK LTD
    14158471
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.