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 Usama Maqbool
Mr Usama Maqbool
Pakistani born in August 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
202 H Block, Marghzar Colony, Multan Road, Lahore, 56400, Pakistan
Usama Maqbool
Pakistani born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Suite 1572, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Usama Maqbool
Pakistani born in February 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Sc792857 - Companies House Default Address, Edinburgh, EH7 9HR
Maqbool, Usama
Pakistani director born in August 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 202 H Block, Marghzar Colony, Multan Road, Lahore, 56400, Pakistan
Mr Usama Maqbool
Pakistani born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Office 4178, 182-184 High Street, East Ham, London, E6 2JA, England
Maqbool, Usama
Pakistani director born in October 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Suite 1572, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Maqbool, Usama
Pakistani director born in February 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Sc792857 - Companies House Default Address, Edinburgh, EH7 9HR
Maqbool, Usama
Pakistani company director born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Office 4178, 182-184 High Street, East Ham, London, E6 2JA, England
Maqbool, Usama
Registered addresses and corresponding companies
IIF 9 202 H Block, Marghzar Colony, Multan Road, Lahore, 56400, Pakistan
- 1 4385, 13989949 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2022-03-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 4385, 14291411 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-12 ~ dissolvedIIF 4 - Director → ME 2022-08-12 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 24238, Sc792857 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2023-12-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-12-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 4385, 14275197 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-03 ~ 2022-08-26IIF 8 - Director → MEPerson with significant control 2022-08-03 ~ 2022-08-30IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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