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.
Mahboob, Dilawar
- Registered addresses and corresponding companies
Mahboob, Dilawar
Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 169, Parkstone Avenue, Hornchurch, RM11 3LT, England
IIF 212th Floor Broadgate Tower, C/o Mdp Accountancy Services Llp, 20 Primrose Street, London, London, EC2A 2EW, United Kingdom
IIF 324, Shepherds Bush Green, London, W12 8PH, England
IIF 4First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX, England
IIF 5The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG
IIF 6
- British accountantRegistered addresses and corresponding companies
Mahboob, Dilawar
10 Belgrave Road, Ilford, Essex, IG1 3AW
IIF 7
- born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX
IIF 8
- British born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companiesSuite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 1112th Floor Broadgate Tower, C/o Mdp Accountancy Services Llp, 20 Primrose Street, London, London, EC2A 2EW, United Kingdom
IIF 1224, Shepherds Bush Green, London, W12 8PH, England
IIF 136a, High Road, London, N22 6BX, England
IIF 14
- British certified chartered accountant born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companies10, Belgrave Road, Ilford, Essex, IG1 3AW
IIF 15
- British company director born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX, United Kingdom
IIF 16
- British director born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companies6a, High Road, London, N22 6BX, United Kingdom
IIF 17
- British born in July 1966
Mr Dilawar Mahboob
Resident in England
Registered addresses and corresponding companies69, Parkstone Avenue, Hornchurch, RM11 3LT, England
IIF 186a, High Road, London, N22 6BX, England
IIF 196a, High Road, London, N22 6BX, United Kingdom
IIF 206a, High Road, London, Wood Green, N22 6BX, England
IIF 21C/o Mdp Accountancy Services Llp, 6a High Road, London, N22 6BX, England
IIF 22C/o Mdp Accountancy Services Llp, First Floor, Office 1, 6a High Road, London, Wood Green, N22 6BX, England
IIF 23First Floor, Office 1, 6a High Road, London, Wood Green, N22 6BX, United Kingdom
IIF 24First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX
IIF 25
- 1The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,480 GBP2018-02-28Officer2018-05-31 ~ dissolvedIIF 14 - Director → ME2010-07-05 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 2KHAN ASSOCIATES ( ESSEX ) LIMITED - 2023-07-2669 Parkstone Avenue, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-68,793 GBP2024-03-31Officer2003-09-15 ~ nowIIF 9 - Director → ME2010-09-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3First Floor, Office 1 6a High Road, Wood Green, LondonActive Corporate (2 parents)Equity (Company account)108,481 GBP2024-03-31Officer2019-01-17 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove members → OEIIF 25 - Right to surplus assets - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control → OE
- 4MDP ACCOUNTANTS (LONDON) LIMITED - 2020-03-136a High Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)29,227 GBP2024-03-31Officer2015-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5Suite G2, Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (1 parent)Equity (Company account)-339,538 GBP2020-03-31Officer2014-07-29 ~ dissolvedIIF 11 - Director → ME2014-07-29 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Has significant influence or control → OE
- 610 Belgrave Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)97 GBP2021-03-31Officer2019-03-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 76a High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,722 GBP2021-01-31Officer2017-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1KHAN ASSOCIATES ( ESSEX ) LIMITED - 2023-07-2669 Parkstone Avenue, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-68,793 GBP2024-03-31Officer2003-09-15 ~ 2003-09-16IIF 7 - Secretary → ME
- 2First Floor 112 High Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)183,225 GBP2020-04-30Officer2015-07-23 ~ 2015-09-17IIF 16 - Director → ME2015-07-23 ~ 2017-07-28IIF 5 - Secretary → ME
- 324 Shepherds Bush Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-210,708 GBP2020-02-29Officer2014-05-15 ~ 2014-09-01IIF 12 - Director → ME2014-05-21 ~ 2019-03-05IIF 13 - Director → ME2014-05-15 ~ 2019-03-05IIF 4 - Secretary → ME2014-05-21 ~ 2014-09-01IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-05IIF 22 - Has significant influence or control → OE
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