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 Muhammad Adam Maqsood
- British born in March 1983
Mr Muhammad Adam Maqsood
Resident in England
Registered addresses and corresponding companies8, Carlton Avenue, Bolton, BL3 4JW, England
IIF 19, Hulton Lane, Bolton, BL3 4JB, England
IIF 2 IIF 3 IIF 49, Hulton Lane, Bolton, BL3 4JB, United Kingdom
IIF 5147, Dickenson Road, Manchester, M14 5HZ, England
IIF 6 IIF 73 Whitebarn Avenue, Manchester, M8 0JT, England
IIF 8C/o Mh Accountant Ltd, 147 Dickenson Road, Manchester, M14 5HZ, England
IIF 9
- British born in March 1983
Maqsood, Muhammad Adam
Resident in England
Registered addresses and corresponding companies - British business born in March 1983
Maqsood, Muhammad Adam
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1983
Maqsood, Muhammad Adam
Resident in England
Registered addresses and corresponding companies3 Whitebarn Avenue, Manchester, M8 0JT, England
IIF 15
- Pakistani born in March 1983
Mr Muhammad Adam Maqsood
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1983
Maqsood, Muhammad Adam
Resident in England
Registered addresses and corresponding companiesFlat 148, Rosalind Court, Asgard Drive, Salford, M5 4TG, England
IIF 18
- Pakistani business born in March 1983
Maqsood, Muhammad Adam
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in March 1983
Maqsood, Muhammad Adam
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1983
Maqsood, Muhammad
Resident in England
Registered addresses and corresponding companies14c, Hull Road, Hessle, HU13 0AH, England
IIF 23
- Pakistani businessman born in March 1983
Maqsood, Muhammad
Resident in England
Registered addresses and corresponding companies5, St. Helens Road, Bolton, BL3 3NL, England
IIF 24
- Pakistani businessman born in March 1984
Maqsod, Muhammad
Resident in England
Registered addresses and corresponding companies5, St. Helens Road, Bolton, BL3 3NL, England
IIF 25
- Pakistani business born in March 1983
Maqsood, Muhammad Adam
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, Third Floor Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England
IIF 26
- Pakistani director born in March 1983
Maqsood, Muhammad Adam
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Hulton Lane, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer2017-11-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 2
AIMS PETROGROCS LTD
Other registered number: 093493339 Hulton Lane, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-10,960 GBP2024-11-30Officer2014-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
AIMS2 PETROGROCS LTD
Other registered number: 093052791 Hulton Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-41,638 GBP2023-12-31Officer2020-04-25 ~ nowIIF 10 - Director → ME - 4288 Boothferry Road, Hessle, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 59 Hulton Lane, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer2018-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 9 - Has significant influence or control → OE
- 6288 Boothferry Road, Hessle, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7LOGICAA SERVICES LTD - 2013-11-01Related registration: 10271601148 Asgard Drive, SalfordDissolved Corporate (1 parent)Officer2013-11-01 ~ dissolvedIIF 21 - Director → ME
- 89 Hulton Lane, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)-110,918 GBP2023-07-31Officer2018-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9468 Bolton Road, Pendlebury, Swinton, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 24 - Director → ME
- 10468 Bolton Road, Pendlebury, Swinton, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 25 - Director → ME
- 118 Carlton Avenue, Bolton, EnglandDissolved Corporate (1 parent)Current Assets (Company account)43,649 GBP2016-11-30Officer2012-11-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12SHINING TOTS LTD - 2017-03-303 Whitebarn Avenue, Manchester, EnglandDissolved Corporate (2 parents)Officer2017-03-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 139 Hulton Lane, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)2,527 GBP2021-06-30Officer2020-06-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1Jhumat House, 160 London Road, Barking, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,418 GBP2016-05-31Officer2015-05-21 ~ 2016-06-20IIF 22 - Director → ME
- 2
AIMS2 PETROGROCS LTD
Other registered number: 093052791 Hulton Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-41,638 GBP2023-12-31Officer2014-12-10 ~ 2017-06-09IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 330 Fern Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)2,362 GBP2024-09-30Person with significant control2020-09-10 ~ 2021-10-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4148 Asgard Drive, Salford, EnglandDissolved Corporate (1 parent)Officer2012-10-04 ~ 2013-06-17IIF 20 - Director → ME
- 5C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (1 parent)Equity (Company account)66,020 GBP2024-03-31Officer2011-12-28 ~ 2015-09-03IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.