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.
Khaliq, Maqsood
Khaliq, Maqsood
British company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesKhaliq, Maqsood
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesKhaliq, Maqsood
British estate agent born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
56 Lower Clapton Road, London, Hackney, E5 0RN
Khaliq, Maqsood
British estate agents born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 56 Lower Clapton Road, London, Hackney, E5 0RN
Khaliq, Maqsood
British company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 8 56, Lower Clapton Road, London, E5 0RN, England
Mr Maqsood Khaliq
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesKhaliq, Maqsood
British Registered addresses and corresponding companies
IIF 12 56 Lower Clapton Road, London, Hackney, E5 0RN
Khaliq, Maqsood
British estate agentRegistered addresses and corresponding companiesKhaliq, Maqsood
British estate agentsRegistered addresses and corresponding companies
IIF 15 56 Lower Clapton Road, London, Hackney, E5 0RN
Mr Maqsood Khaliq
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 16 56, Lower Clapton Road, Hackney, London, E5 0RN
- 1 56 Lower Clapton Road, London, EnglandActive Corporate (3 parents)Officer
2023-11-14 ~ nowIIF 8 - Director → ME - 2 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 1994-06-29 ~ dissolvedIIF 6 - Director → ME 1994-06-29 ~ dissolvedIIF 14 - Secretary → ME
- 3 56 Lower Clapton Road, LondonActive Corporate (2 parents)Equity (Company account)2,809,141 GBP2024-03-31Officer 1995-09-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 56 Lower Clapton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,025,001 GBP2024-03-31Officer 2015-10-26 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 56 Lower Clapton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-05 ~ dissolvedIIF 4 - Director → ME
- 6 56 Lower Clapton Road, LondonActive Corporate (2 parents)Equity (Company account)478,580 GBP2024-01-31Officer 2014-02-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 12 Grasmere Gardens, Ilford, EssexActive Corporate (2 parents)Equity (Company account)267,787 GBP2024-03-31Officer 2001-09-04 ~ 2008-04-07IIF 7 - Director → ME 2005-05-02 ~ 2008-04-07IIF 12 - Secretary → ME 2001-09-04 ~ 2001-10-19IIF 15 - Secretary → ME
- 2 56 Lower Clapton Road, LondonActive Corporate (2 parents)Equity (Company account)2,809,141 GBP2024-03-31Officer 1995-09-26 ~ 2009-09-01IIF 13 - Secretary → ME
- 3
MANSIONS ESTATES LIMITED
- nowTIERRA ESTATES LIMITED - 2008-10-21 56 Lower Clapton Road, Hackney, LondonActive Corporate (2 parents)Equity (Company account)300,386 GBP2024-03-31Officer 2008-10-01 ~ 2014-03-31IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-01IIF 16 - Ownership of shares – 75% or more → OE
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