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.
Ahmad, Maqsood
- British born in January 1970
Ahmad, Maqsood
Resident in England
Registered addresses and corresponding companies145-147, May Street, Huddersfield, West Yorkshir, HD4 5DH, United Kingdom
IIF 1
- British born in January 1980
Ahmad, Maqsood, Mr.
Resident in England
Registered addresses and corresponding companies55, Ireton Road, Leicester, LE4 9ET, England
IIF 2
- British company director born in January 1980
Ahmad, Maqsood, Mr.
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1970
Ahmad, Maqsood
Resident in England
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 5
- Pakistan born in January 1980
Ahmad, Maqsood
Resident in England
Registered addresses and corresponding companies132, St Awdrys Road, Barking, Essex, IG11 7QE, England
IIF 6
- Pakistani born in January 1980
Ahmad, Maqsood
Resident in England
Registered addresses and corresponding companies109, Catherine Street, Leicester, LE4 6EP, England
IIF 7
- British born in January 1970
Mr Maqsood Ahmad
Resident in England
Registered addresses and corresponding companies145-147, May Street, Huddersfield, West Yorkshir, HD4 5DH, United Kingdom
IIF 8
- British born in January 1980
Mr. Maqsood Ahmad
Resident in England
Registered addresses and corresponding companies7, Crayford Way, Crayford, Dartford, DA1 4JA, England
IIF 9
- Pakistani born in October 2005
Ahmad Maqsood
Resident in England
Registered addresses and corresponding companies44, May Street, Walsall, WS3 2AX, England
IIF 10
- Registered addresses and corresponding companies
Ahmad, Maqsood
C/o Cooper Harland, Unit 21, 16 - 26 Banner Street, London, EC1Y 8QE, England
IIF 11
- Pakistani born in January 1980
Ahmad, Maqsood
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 2005
Maqsood, Ahmad
Resident in England
Registered addresses and corresponding companies44, May Street, Walsall, WS3 2AX, England
IIF 14
- Pakistani born in October 2005
Ahmad Maqsood
Resident in United Kingdom
Registered addresses and corresponding companies581b, Gorton Road, Stockport, SK5 6NX, England
IIF 15
- Pakistani born in October 2005
Maqsood, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies111, Hartland Drive, Ruislip, HA4 0TJ, England
IIF 16
- 1
BLOOM STAR TRADERS LIMITED
08579727Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-12-04C/o Quantuma Advisory Ltd 40a, Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2013-06-21 ~ 2015-08-10IIF 13 - Director → ME - 2
BRITAIN EDUCATIONAL CONSULTANTS LTD
07061936Flat D 250-252 High Street North, LondonDissolved Corporate (2 parents)Officer2009-10-30 ~ 2011-01-19IIF 6 - Director → ME - 3BARNET COLLEGE OF LONDON LIMITED - 2008-07-07BURNEL COLLEGE LIMITED - 2006-11-02BRUNEL COLLEGE LIMITED - 2006-04-11Unit 11b New Horrizon Business Centre, Barrows Road, Harlow, Essex, United KingdomDissolved Corporate (14 parents)Officer2010-09-29 ~ 2012-08-01IIF 12 - Director → ME
- 4H R LOGISTICS INC LTD - nowHAMPTON WINE UK LTD - 2019-07-24
THE CRANBROOK (ILFORD) LTD
- 2017-05-30 08949350310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (4 parents)Officer2014-04-01 ~ 2015-01-01IIF 4 - Director → ME - 5HAMPTONS WINE LTD - nowWINE MILL (ORPINGTON) LTD - 2015-05-19
API ENTERPRISES LIMITED
- 2014-12-19 0848213657 Ireton Road, Leicester, EnglandDissolved Corporate (7 parents)Officer2013-04-10 ~ 2014-08-13IIF 11 - Secretary → ME - 6OPUS STERLING LTD - 2013-10-02NICE AND SHARPE LTD - 2010-03-11139 Church End, Harlow, Essex, EnglandDissolved Corporate (8 parents)Officer2014-04-01 ~ 2015-02-23IIF 3 - Director → ME
- 7
LILU LEICESTER LIMITED
133357267 Crayford Way, Crayford, Dartford, EnglandActive Corporate (3 parents)Officer2022-11-01 ~ 2026-01-02IIF 2 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
LINENS HOME LIMITED
1697535144 May Street, Walsall, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
NICE SLEEP LIMITED
16250080111 Hartland Drive, Ruislip, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ 2025-06-01IIF 16 - Director → MEPerson with significant control2025-02-19 ~ 2025-06-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHAHEER TRADER AND IT SOLUTION LTD
15673061Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (3 parents)Officer2024-06-05 ~ 2024-09-13IIF 5 - Director → ME - 11
SUBHAN CATERING SERVICES LTD
16099817145-147 May Street, Huddersfield, West Yorkshir, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
THE WOOLPACK (LEICESTER) LIMITED
08945621302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (5 parents)Officer2014-04-01 ~ 2015-01-01IIF 7 - Director → ME
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