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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

Mohamed, Maqbool

    Related profiles found in government register
  • Mohamed, Maqbool
    Belgian,british born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Maqboolali
    Belgian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maqboolali, Mohamed
    Belgian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Maqboolali
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Maqboolali
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Maqbool Ali
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Maqboolali
    Belgium born in July 1971

    Registered addresses and corresponding companies
  • Mr Maqboolali Mohamed
    Belgian born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohamed, Maqboolali
    Belgium

    Registered addresses and corresponding companies
  • Mohamed, Maqbool

    Registered addresses and corresponding companies
  • Mr Maqboolali Mohammed
    Belgian born in July 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    6-7 GROSVENOR PLACE CLUB LIMITED
    15901757
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 40 - Director → ME
  • 2
    ABINGWORTH HOMES LTD
    09919607
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ 2020-03-16
    IIF 7 - Director → ME
  • 3
    ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED
    09925114
    Active Corporate (9 parents)
    Officer
    2016-03-03 ~ 2020-03-16
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    AIRCRAFT LEASING II LIMITED
    08855887 12957220... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-01-22 ~ 2020-04-16
    IIF 3 - Director → ME
  • 5
    AIRCRAFT LEASING III LIMITED
    09491793 12957220... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-03-16 ~ 2020-04-16
    IIF 5 - Director → ME
  • 6
    AIRCRAFT LEASING IV LIMITED
    09967732 10034079... (more)
    Active Corporate (10 parents)
    Officer
    2016-12-01 ~ 2020-04-03
    IIF 20 - Director → ME
  • 7
    AIRCRAFT LEASING LIMITED
    07590710 10034079... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-06-27 ~ 2020-04-16
    IIF 4 - Director → ME
  • 8
    AIRCRAFT LEASING V LIMITED
    10034079 09967732... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-03-01 ~ 2020-04-03
    IIF 6 - Director → ME
  • 9
    AIRCRAFT LEASING VI LIMITED
    11924360 10034079... (more)
    Dissolved Corporate (9 parents)
    Officer
    2019-04-03 ~ 2020-04-03
    IIF 14 - Director → ME
  • 10
    BROOKLANDS OPERATIONS LIMITED
    08880311
    Active Corporate (8 parents)
    Officer
    2023-02-10 ~ now
    IIF 32 - Director → ME
  • 11
    BROOKLANDS WEYBRIDGE PROPERTIES LIMITED
    - now 08805680
    MACSCO 66 LIMITED - 2014-02-12
    Active Corporate (9 parents)
    Officer
    2023-02-10 ~ now
    IIF 39 - Director → ME
  • 12
    CAROLIA WESTMINSTER HOTEL LIMITED
    09331282
    Active Corporate (21 parents)
    Officer
    2023-07-03 ~ 2026-01-08
    IIF 38 - Director → ME
    2023-02-10 ~ 2023-05-12
    IIF 43 - Director → ME
  • 13
    CIRCLE MUSIC LIMITED - now
    ATLANTIC SCREEN RECORDS LIMITED - 2011-02-10
    R2M MUSIC UK LIMITED
    - 2010-02-23 06222849
    MOONCLEAR LIMITED
    - 2007-05-16 06222849
    Dissolved Corporate (12 parents, 17 offsprings)
    Officer
    2007-05-03 ~ 2007-10-31
    IIF 47 - Secretary → ME
  • 14
    CITCO LONDON LIMITED
    03818926
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2023-05-17 ~ now
    IIF 21 - Director → ME
  • 15
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 22 - Director → ME
  • 16
    CL UK RE 2 LTD
    11366213 11314338
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2020-03-16
    IIF 17 - Director → ME
  • 17
    CLARION PARTNERS EUROPE (U.K.) LIMITED
    - now 07654712 08120530
    CLARION GRAMERCY (UK) LIMITED
    - 2021-03-08 07654712
    GRAMERCY EUROPE LIMITED - 2019-08-01
    THREADGREEN EUROPE LIMITED - 2014-12-19
    FIDAC EUROPE LIMITED - 2013-01-02
    FIDAC UK LIMITED - 2012-01-27
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2022-10-06
    IIF 8 - Director → ME
    2020-05-29 ~ 2022-10-06
    IIF 48 - Secretary → ME
  • 18
    CLVG UK LIMITED
    12403878
    Dissolved Corporate (6 parents)
    Officer
    2020-01-14 ~ 2020-03-16
    IIF 11 - Director → ME
  • 19
    CPE HOTEL LIMITED
    08953246
    Active Corporate (11 parents)
    Officer
    2023-02-13 ~ 2025-12-11
    IIF 33 - Director → ME
  • 20
    FAIRMILE PORTFOLIO MANAGEMENT LIMITED
    02892770
    Dissolved Corporate (24 parents)
    Officer
    2004-07-16 ~ 2005-09-14
    IIF 45 - Director → ME
  • 21
    FUBON MTL PROPERTY (JERSEY) LIMITED
    OE017394
    Registered Corporate (8 parents)
    Officer
    Responsible for individual form part of the board of directors and participates in decision making
    2025-09-30 ~ now
    IIF 42 - Managing Officer → ME
  • 22
    HAYFIELD HOMES GROUP LIMITED
    10766735
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-08-04 ~ 2019-09-30
    IIF 13 - Director → ME
  • 23
    JUNIPER HOTELS HOLDINGS LIMITED
    13705412
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 28 - Director → ME
  • 24
    JUNIPER HOTELS LIMITED
    13660375
    Active Corporate (9 parents)
    Officer
    2023-02-10 ~ now
    IIF 27 - Director → ME
  • 25
    MAGNUM HYDE PARK NOMINEE 1 LIMITED
    - now 04290014 04290057
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    Active Corporate (29 parents)
    Officer
    2023-02-10 ~ now
    IIF 23 - Director → ME
  • 26
    MAGNUM HYDE PARK NOMINEE 2 LIMITED
    - now 04290057 04290014
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    Active Corporate (29 parents)
    Officer
    2023-02-10 ~ now
    IIF 25 - Director → ME
  • 27
    MAYA HYDE PARK LIMITED
    07441319
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 37 - Director → ME
  • 28
    NEWSTAY MANCHESTER LIMITED
    08391486
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 26 - Director → ME
  • 29
    NEWSTAY MANCHESTER TRADING LIMITED
    08391521
    Active Corporate (8 parents)
    Officer
    2023-02-10 ~ now
    IIF 30 - Director → ME
  • 30
    P3 LOGISTIC PARKS LTD
    14607320 08083013
    Active Corporate (18 parents)
    Officer
    2023-08-25 ~ now
    IIF 31 - Director → ME
  • 31
    PAL AEROSPACE (UK) LTD
    15216546
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 29 - Director → ME
  • 32
    PAL AEROSPACE - ISR LTD
    15340626
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-09 ~ 2025-10-15
    IIF 36 - Director → ME
  • 33
    PETITS CADEAUX LIMITED
    08038366
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    RCP IV UK LTD
    - now 16556788
    QUICKLIZARD GROUP LTD
    - 2025-12-19 16556788
    Active Corporate (5 parents)
    Officer
    2025-09-11 ~ now
    IIF 24 - Director → ME
  • 35
    SMB SAAS HOLDINGS UK LTD
    14959110
    Active Corporate (2 parents)
    Officer
    2023-06-24 ~ now
    IIF 44 - Director → ME
  • 36
    SUMA SAAS HOLDINGS LIMITED
    - now 09992270
    NUBOX SAAS HOLDINGS LTD - 2018-11-19
    Active Corporate (9 parents)
    Officer
    2023-10-18 ~ now
    IIF 41 - Director → ME
  • 37
    UK INDUSTRIALS 2 LIMITED
    11554832 11639597... (more)
    Dissolved Corporate (11 parents)
    Officer
    2018-10-12 ~ 2020-03-16
    IIF 18 - Director → ME
  • 38
    UK INDUSTRIALS 3 LIMITED
    - now 11639597 11554832... (more)
    UK INDUSTRIALS (BEVERLEY) LIMITED
    - 2019-01-30 11639597
    Dissolved Corporate (4 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 19 - Director → ME
  • 39
    UK INDUSTRIALS LTD
    - now 11314338 11639597... (more)
    CL UK RE 1 LTD
    - 2018-11-20 11314338 11366213
    Dissolved Corporate (8 parents)
    Officer
    2018-04-17 ~ 2020-03-16
    IIF 15 - Director → ME
  • 40
    UK SOFTWARE TECHNOLOGIES GROUP LIMITED
    - now 16840466
    FRACTTAL UK LIMITED - 2025-12-18
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 35 - Director → ME
  • 41
    UKRW LIMITED
    12358090
    Dissolved Corporate (6 parents)
    Officer
    2019-12-10 ~ 2020-03-16
    IIF 10 - Director → ME
  • 42
    Dissolved Corporate (8 parents)
    Officer
    2018-06-12 ~ 2020-03-16
    IIF 16 - Director → ME
  • 43
    Dissolved Corporate (8 parents)
    Officer
    2018-06-12 ~ 2020-03-16
    IIF 9 - Director → ME
  • 44
    WNE VICTORIA LIMITED
    10532577
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 34 - Director → ME
  • 45
    YL II LIMITED
    11873987 13838068... (more)
    Dissolved Corporate (7 parents)
    Officer
    2019-03-11 ~ 2020-03-16
    IIF 1 - Director → ME

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