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 Abbas Maqsood
- Pakistani born in October 1987
Mr Abbas Maqsood
Resident in England
Registered addresses and corresponding companies3, Old Montague Street, London, E1 5NL, United Kingdom
IIF 114, Stuart Street, Luton, LU1 2SL, England
IIF 22, Cumberland Street, Luton, LU1 3BW, England
IIF 3 IIF 42, Cumberland Street, Luton, LU1 3BW, United Kingdom
IIF 51g, Brighouse Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 6
- Pakistani born in October 1987
Mr Abbas Maqsood
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1981
Mr Abbas Maqsood
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 522, 321 - 323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
IIF 9
- Pakistani born in October 1987
Maqsood, Abbas
Resident in England
Registered addresses and corresponding companies3, Old Montague Street, London, E1 5NL, United Kingdom
IIF 1014, Stuart Street, Luton, LU1 2SL, England
IIF 112, Cumberland Street, Luton, LU1 3BW, England
IIF 12 IIF 13 IIF 142, Cumberland Street, Luton, LU1 3BW, United Kingdom
IIF 1572, Cardigan Street, Luton, LU1 1RR, England
IIF 161g, Brighouse Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 17
- Pakistani born in October 1987
Maqsood, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1981
Maqsood, Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 522, 321 - 323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
IIF 20
- 1
AKS TRADING AS TPM SECURITY LIMITED
109828312 Cumberland Street, Luton, United KingdomDissolved Corporate (3 parents)Officer2017-09-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AM LETTINGS AND INVESTMENTS LTD
12753152Office 522 321 - 323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ 2020-09-01IIF 13 - Director → MEPerson with significant control2020-07-19 ~ 2020-09-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
BEAUTY & CARE BOUTIQUE & SPA LIMITED
0910875272 Cardigan Street, Luton, EnglandActive Corporate (3 parents)Officer2019-09-02 ~ 2020-03-27IIF 16 - Director → ME - 4
BEAUTY & CARE BOUTIQUE & SPA LONDON LIMITED
109310853 Old Montague Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-24 ~ 2017-11-15IIF 10 - Director → MEPerson with significant control2017-08-24 ~ 2017-11-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5
BELMONT CAR GROUP LTD
14424337128 Bury Park Road, Luton, EnglandActive Corporate (3 parents)Officer2022-10-17 ~ 2023-02-04IIF 11 - Director → MEPerson with significant control2022-10-17 ~ 2023-02-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
DOMOV LTD
158197271g Brighouse Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Officer2024-07-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7GH BRADFORD LIMITED - now
ULTIMATE PROPERTY MANAGEMENT SERVICES LTD
- 2023-03-08 14672649Tng Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (3 parents)Officer2023-02-18 ~ 2023-03-01IIF 18 - Director → MEPerson with significant control2023-02-18 ~ 2023-03-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
MSAA LOGISTICS LTD
14278031Ashley House 235-239 High Road, London, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ 2023-07-15IIF 19 - Director → MEPerson with significant control2022-12-07 ~ 2023-07-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
S&R SECURITY LIMITED
11543843210a Regus Atterbury Lakes, Fairboune Drive, Atterybury, Milton Keynes, United KingdomActive Corporate (6 parents)Officer2018-08-30 ~ 2019-12-03IIF 14 - Director → ME2020-03-18 ~ 2020-03-20IIF 12 - Director → MEPerson with significant control2018-08-30 ~ 2019-12-03IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
SR TRANSPORTATION LTD
12115586Office 522 321 - 323 High Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-07-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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