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.
Maqsood, Muhammad Waqar
Maqsood, Muhammad Waqar
British accountant born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
Maqsood, Muhammad Waqar
British company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG
Maqsood, Muhammad Waqar
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 3 64, Inglehurst Gardens, Ilford, Essex, IG4 5HE, England
IIF 4 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 5 Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom
IIF 6 Unit 14, Edmonton Green Shopping Centre, Edmonton, London, N9 0PN
Maqsood, Muhammad Waqar
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 42c, Woodlands Road, Ilford, Essex, IG1 1JJ, United Kingdom
Mr Muhammad Waqar Maqsood
British born in July 1978Resident in England
Registered addresses and corresponding companies
- 1 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)-15,575 GBP2023-01-31Officer
2021-10-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
BHML SERVICES LTD
- nowBHM LONDON LIMITED - 2017-03-16 365 Ripple Road, Barking, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)-14,441 GBP2017-07-31Officer 2015-07-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 8 - Has significant influence or control → OE - 3
TMA ACCOUNTANTS LTD
- nowS & M ACCOUNTANCY SERVICES LIMITED - 2019-10-08SIDHU MANAGEMENT ASSOCIATES LIMITED - 2008-12-08 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexCorporate (1 parent)Equity (Company account)13,912 GBP2023-06-30Officer 2019-10-07 ~ nowIIF 2 - director → MEPerson with significant control 2019-10-07 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 1 64 Inglehurst Gardens, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2007-09-06 ~ 2012-06-01IIF 3 - director → ME
- 2 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Equity (Company account)-71,126 GBP2017-04-30Officer 2013-05-01 ~ 2014-07-18IIF 5 - director → ME
- 3
TMA ACCOUNTANTS LTD
- nowS & M ACCOUNTANCY SERVICES LIMITED - 2019-10-08SIDHU MANAGEMENT ASSOCIATES LIMITED - 2008-12-08 Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexCorporate (1 parent)Equity (Company account)13,912 GBP2023-06-30Officer 2007-06-27 ~ 2014-07-01IIF 4 - director → ME - 4
UK STAR RETAIL LIMITED
- nowSUPER 99P LIMITED - 2009-06-09 219-221 High Street, Hounslow, MiddlesexDissolved corporate (1 parent)Officer 2010-03-25 ~ 2014-06-05IIF 6 - director → ME
