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 Iqbal Maqsood
- British born in July 1977
Mr Muhammad Iqbal Maqsood
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 1
- British born in July 1977
Mr Muhammad Iqbal Maqsood
Resident in England
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 2
- Pakistani born in May 1975
Mr Muhammad Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 3
- British born in July 1977
Mr Muhammad Shahid Mahmood
Resident in Scotland
Registered addresses and corresponding companies8, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 48-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 5 IIF 6Muhammad Shahid Mahmood, 18 Lingerwood Lane, Edinburgh, Edinburgh, EH16 4WW, United Kingdom
IIF 7Saqi Superstore, Station Road, Whitecross, Linlithgow, EH49 6JQ, Scotland
IIF 8121, Salters Road, Wallyford, Musselburgh, East Lothian, EH21 8AQ, Scotland
IIF 9132, Salters Road, Wallyford, Musselburgh, Midlothian, EH21 8BQ, Scotland
IIF 10121, Salters Road, Wallyford, EH21 8AQ, Scotland
IIF 11 IIF 12
- Pakistan born in July 1977
Maqsood, Muhammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies26, Wanstead Park Road, Ilford, Essex, IG1 3TG, England
IIF 13
- British born in July 1977
Maqsood, Muhammad Iqbal
Resident in England
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 14
- British director born in July 1977
Maqsood, Muhammad Iqbal
Resident in England
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 15
- British director born in July 1997
Maqsood, Muhammad Iqbal
Resident in England
Registered addresses and corresponding companies26, Wanstead Park Road, Ilford, IG1 3TG, United Kingdom
IIF 16
- Pakistani born in May 1975
Mahmood, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 17
- Pakistani marketing born in July 1977
Khalid, Sadia
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 18
- British born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies8, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 198-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 20 IIF 2126, Cadzow Avenue, Bo'ness, EH51 9BT, Scotland
IIF 22121, Salters Road, Wallyford, Edinburgh, EH21 8AQ, Scotland
IIF 23Muhammad Shahid Mahmood, 18 Lingerwood Lane, Edinburgh, Edinburgh, Midlothian, EH16 4WW, United Kingdom
IIF 24Saqi Superstore, Station Road, Whitecross, Linlithgow, EH49 6JQ, Scotland
IIF 25121, Salters Road, Wallyford, Musselburgh, East Lothian, EH21 8AQ, Scotland
IIF 26121, Salters Road, Wallyford, EH21 8AQ, Scotland
IIF 27 IIF 28121, Salters Road, Wallyford, EH21 8AQ, United Kingdom
IIF 29121, Salters Road, Wallyford, East Lothian, EH21 8AQ, Scotland
IIF 30
- British business person born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies132, Salters Road, Wallyford, Musselburgh, Midlothian, EH21 8BQ, Scotland
IIF 31
- Pakistani born in March 1995
Mrs Sadia Khalid
Resident in England
Registered addresses and corresponding companiesFairgate House, Office F11 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 32
- Pakistani born in March 1995
Khalid, Sadia
Resident in England
Registered addresses and corresponding companiesFairgate House, Office F11 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 33
- Registered addresses and corresponding companies
Maqsood, Muhammad Iqbal
Office 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 34
- 1
BIJIS KITCHEN LTD
SC727779132 Salters Road, Wallyford, Musselburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2022-08-04 ~ 2024-05-01IIF 31 - Director → MEPerson with significant control2023-06-06 ~ 2024-05-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
CADZOW MINI MARKET LTD
SC50686222/4 Clovenstone Gardens, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2020-10-01 ~ 2022-11-26IIF 19 - Director → ME2015-05-27 ~ 2020-09-14IIF 22 - Director → MEPerson with significant control2017-05-27 ~ 2022-11-26IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
COTTON PASSION UK LTD
SC727995Saqi Superstore Station Road, Whitecross, Linlithgow, ScotlandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
DALKEITH MINIMARKET LTD
SC4654963 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-12-09 ~ 2015-05-18IIF 29 - Director → ME - 5
FAQS360 LTD
11660950124 City Road, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ 2024-07-31IIF 18 - Director → ME2018-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 6
- 7
KINCARDINE MINI MARKET LTD
SC7493408-10 Elphinstone Street, Kincardine, Alloa, ScotlandActive Corporate (2 parents)Officer2023-04-30 ~ 2023-12-01IIF 21 - Director → ME2023-12-01 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-30 ~ 2023-12-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2023-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 8
LIFE STYLE GEARS LTD
SC506717121 Salters Road, Wallyford, Musselburgh, East Lothian, ScotlandDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
LLOYDS COLLEGE LTD
13503155Office 315 Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, London, EnglandActive Corporate (2 parents)Officer2024-10-22 ~ 2025-03-19IIF 15 - Director → ME2024-10-22 ~ 2024-10-22IIF 16 - Director → MEPerson with significant control2024-10-22 ~ 2025-03-19IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
MIAN ENTERPRISE LTD
SC463857121 Salters Road, WallyfordDissolved Corporate (3 parents)Officer2014-03-27 ~ 2015-05-25IIF 30 - Director → ME - 11
SBT CENTER LIMITED
13847964Office 315 Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, London, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 14 - Director → ME2022-01-13 ~ nowIIF 34 - Secretary → MEPerson with significant control2022-01-13 ~ nowIIF 1 - Right to appoint or remove directors → OE - 12
STAR-TALENT RECRUITMENT LTD
15919677Fairgate House Office F11 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 33 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 13
UNIVERSAL ESSENTIALS LTD
SC726565121 (b) Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 28 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 14
WALLYFORD GROCERS EDINBURGH LTD
SC440355121 Salters Road, Wallyford, ScotlandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
WALLYFORD GROCERS LTD
SC60289022/4 Clovenstone Gardens, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-07-01 ~ 2022-12-20IIF 23 - Director → ME - 16
ZM RENTAL PROPERTIES LIMITED
SC79216118 Lingerwood Lane, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 24 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 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
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