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.
Mehmood, Muhammad Qaisar
Mehmood, Muhammad Qaisar
Pakistani businessman born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Depo 1, Waterloo Avenue, Birmingham, B37 6RE, England
Mehmood, Muhammad Qaisar
Pakistani director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12, Meadfarm Close, Romford, RM3 9FJ, England
Mehmood, Muhammad Qaisar
Pakistani self employed born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12, Meadfarm Close, Romford, RM3 9FJ, England
Mehmood, Muhammad Qaisar
Pakistani businessman born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 4 6a, Sevenways Parade, Woodford Avenue, Ilford, IG2 6XH, England
Mehmood, Muhammad Qaisar
Pakistani waste & metal dealer born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 5 62, Strathmore Avenue, Luton, LU1 3NZ, England
Mr Muhammad Qaisar Mehmood
Pakistani born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Depo 1, Waterloo Avenue, Birmingham, B37 6RE, England
Mr Muhammad Qaisar Mehmood
Pakistani born in May 1982Resident in England
Registered addresses and corresponding companiesMr Muhammad Qaisar Mehmood
Pakistani born in March 2019Resident in England
Registered addresses and corresponding companies
IIF 9 12, Meadfarm Close, Romford, RM3 9FJ, England
- 1CHATHAM CHAMBERS LTD - 2018-11-07 6a Sevenways Parade, Woodford Avenue, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer
2019-03-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-02 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 12 Meadfarm Close, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)349,830 GBP2018-01-31Officer 2014-01-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 12 Meadfarm Close, Romford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)68,423 GBP2017-06-30Officer 2018-04-13 ~ dissolvedIIF 2 - Director → ME
- 1
MSSR RETAIL LTD
- nowS SQUARE RETAIL LTD - 2022-08-05CCS CHESTER SERVICES LIMITED - 2020-07-31 Depo 1 Waterloo Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-2,667 GBP2023-12-31Officer 2019-04-15 ~ 2020-07-10IIF 1 - Director → MEPerson with significant control 2019-04-15 ~ 2020-07-10IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
T & U LIMITED
- nowM2 SERVICES LIMITED - 2021-08-13T & U LTD - 2021-05-04 3rd Floor Harvey House, St. Edward Court, London Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)42,623 GBP2021-12-31Officer 2019-03-28 ~ 2020-04-15IIF 3 - Director → MEPerson with significant control 2019-03-28 ~ 2020-04-15IIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
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