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 Maqboolali Mohammed
- Belgian born in July 1971
Mr Maqboolali Mohammed
Resident in England
Registered addresses and corresponding companies2nd Floor, Sackville Street, London, W1 3DJ, United Kingdom
IIF 1
- Belgian born in July 1971
Mr Maqboolali Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies102, Northwood Way, Northwood, HA6 1RU, England
IIF 2
- British born in July 1971
Mohamed, Maqboolali
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Mohamed, Maqboolali
Resident in England
Registered addresses and corresponding companies7, Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 24
- British born in July 1971
Mohamed, Maqbool Ali
Resident in England
Registered addresses and corresponding companies - Belgian born in July 1971
Maqboolali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 27
- Belgium born in July 1971Registered addresses and corresponding companies
Mohamed, Maqboolali
30 Huntingdon Gardens, London, W4 3HX
IIF 28
- Belgian born in July 1971
Mohamed, Maqboolali
Resident in United Kingdom
Registered addresses and corresponding companies - Belgium Registered addresses and corresponding companies
Mohamed, Maqboolali
30 Huntingdon Gardens, London, W4 3HX
IIF 35
- Registered addresses and corresponding companies
Mohamed, Maqbool
Clarion Gramercy (uk) Limited, 15 Bedford Street, London, WC2E 9HE, England
IIF 36
- Belgian,british born in July 1971
Mohamed, Maqbool
Resident in United Kingdom
Registered addresses and corresponding companies15, Sackville Street, 2nd Floor, London, W1S 3DJ, United Kingdom
IIF 37 IIF 3815, Sackville Street, London, Greater London, W1S 3DJ, England
IIF 3915, Sackville Street, London, W1S 3DJ, England
IIF 4015 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 41 IIF 422nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 43Clarion Gramercy (uk) Limited, 15 Bedford Street, London, WC2E 9HE, England
IIF 44Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, United Kingdom
IIF 45Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England
IIF 46Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, United Kingdom
IIF 47Chenies, Bridle Lane, Loudwater, Rickmansworth, WD3 4JA, England
IIF 482 The Courtyard, 707, Warwick Road, Solihull, West Midlands, B91 3DA, England
IIF 49
- 1
6-7 GROSVENOR PLACE CLUB LIMITED
159017577 Albemarle Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-27 ~ nowIIF 22 - Director → ME - 2
ABINGWORTH HOMES LTD
09919607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-04
Dissolved on 2025-06-19C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2015-12-16 ~ 2020-03-16IIF 43 - Director → ME - 3
ABINGWORTH MEADOWS MANAGEMENT COMPANY LIMITED
09925114Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (9 parents)Officer2016-03-03 ~ 2020-03-16IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-16IIF 1 - Ownership of voting rights - 75% or more → OE - 415 Sackville Street, LondonDissolved Corporate (8 parents)Officer2014-01-22 ~ 2020-04-16IIF 39 - Director → ME
- 515 Sackville Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-03-16 ~ 2020-04-16IIF 41 - Director → ME
- 615 Sackville Street, LondonActive Corporate (10 parents)Officer2016-12-01 ~ 2020-04-03IIF 27 - Director → ME
- 715 Sackville Street, LondonDissolved Corporate (10 parents)Officer2014-06-27 ~ 2020-04-16IIF 40 - Director → ME
- 815 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-03-01 ~ 2020-04-03IIF 42 - Director → ME
- 915 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-04-03 ~ 2020-04-03IIF 29 - Director → ME
- 10
BROOKLANDS OPERATIONS LIMITED
088803117 Albemarle Street, London, EnglandActive Corporate (8 parents)Officer2023-02-10 ~ nowIIF 14 - Director → ME - 11MACSCO 66 LIMITED - 2014-02-127 Albemarle Street, London, EnglandActive Corporate (9 parents)Officer2023-02-10 ~ nowIIF 21 - Director → ME
- 12
CAROLIA WESTMINSTER HOTEL LIMITED
0933128230 John Islip Street, London, EnglandActive Corporate (21 parents)Officer2023-07-03 ~ 2026-01-08IIF 20 - Director → ME2023-02-10 ~ 2023-05-12IIF 25 - Director → ME - 13
- 14
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (27 parents, 10 offsprings)Officer2023-05-17 ~ nowIIF 3 - Director → ME - 15CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047 Albemarle Street, LondonActive Corporate (38 parents, 369 offsprings)Officer2023-10-30 ~ nowIIF 4 - Director → ME
- 16
- 17
CLARION GRAMERCY (UK) LIMITED
- 2021-03-08 07654712GRAMERCY EUROPE LIMITED - 2019-08-01THREADGREEN EUROPE LIMITED - 2014-12-19FIDAC EUROPE LIMITED - 2013-01-02FIDAC UK LIMITED - 2012-01-27One, Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-05-29 ~ 2022-10-06IIF 44 - Director → ME2020-05-29 ~ 2022-10-06IIF 36 - Secretary → ME - 18
CLVG UK LIMITED
124038783rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (6 parents)Officer2020-01-14 ~ 2020-03-16IIF 47 - Director → ME - 19
CPE HOTEL LIMITED
08953246C/o Leonard Hotel, 15 Seymour Street, London, EnglandActive Corporate (11 parents)Officer2023-02-13 ~ 2025-12-11IIF 15 - Director → ME - 20
FAIRMILE PORTFOLIO MANAGEMENT LIMITED
02892770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-06
Dissolved on 2020-10-24Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (24 parents)Officer2004-07-16 ~ 2005-09-14IIF 28 - Director → ME - 21
FUBON MTL PROPERTY (JERSEY) LIMITED
OE017394Second Floor No. 4 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for individual form part of the board of directors and participates in decision making2025-09-30 ~ nowIIF 24 - Managing Officer → ME - 22
HAYFIELD HOMES GROUP LIMITED
10766735Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (8 parents, 10 offsprings)Officer2017-08-04 ~ 2019-09-30IIF 49 - Director → ME - 23
JUNIPER HOTELS HOLDINGS LIMITED
137054127 Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-10 ~ nowIIF 10 - Director → ME - 24
JUNIPER HOTELS LIMITED
136603757 Albemarle Street, London, EnglandActive Corporate (9 parents)Officer2023-02-10 ~ nowIIF 9 - Director → ME - 25
- 26
- 27
MAYA HYDE PARK LIMITED
074413197 Albemarle Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-02-10 ~ nowIIF 19 - Director → ME - 28
NEWSTAY MANCHESTER LIMITED
083914867 Albemarle Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-10 ~ nowIIF 8 - Director → ME - 29
NEWSTAY MANCHESTER TRADING LIMITED
083915217 Albemarle Street, London, EnglandActive Corporate (8 parents)Officer2023-02-10 ~ nowIIF 12 - Director → ME - 30
- 31
PAL AEROSPACE (UK) LTD
152165467 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2023-10-17 ~ nowIIF 11 - Director → ME - 32
PAL AEROSPACE - ISR LTD
153406267 Albemarle Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-09 ~ 2025-10-15IIF 18 - Director → ME - 33
PETITS CADEAUX LIMITED
08038366Chenies Bridle Lane, Loudwater, Rickmansworth, EnglandDissolved Corporate (2 parents)Officer2012-04-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 34
- 35
SMB SAAS HOLDINGS UK LTD
149591107 Albemarle Street, London, EnglandActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 26 - Director → ME - 36NUBOX SAAS HOLDINGS LTD - 2018-11-197 Albemarle Street, London, United KingdomActive Corporate (9 parents)Officer2023-10-18 ~ nowIIF 23 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02
Dissolved on 2025-02-21Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (11 parents)Officer2018-10-12 ~ 2020-03-16IIF 33 - Director → ME - 38
UK INDUSTRIALS (BEVERLEY) LIMITED
- 2019-01-30 11639597Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-24 ~ dissolvedIIF 34 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02
Dissolved on 2024-08-09Leonard Curtis House, Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (8 parents)Officer2018-04-17 ~ 2020-03-16IIF 30 - Director → ME - 40FRACTTAL UK LIMITED - 2025-12-187 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2026-05-27 ~ nowIIF 17 - Director → ME
- 41
UKRW LIMITED
12358090Suite 1.14, 1st Floor 33 Foley Street, London, EnglandDissolved Corporate (6 parents)Officer2019-12-10 ~ 2020-03-16IIF 46 - Director → ME - 423rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2018-06-12 ~ 2020-03-16IIF 31 - Director → ME
- 433rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2018-06-12 ~ 2020-03-16IIF 45 - Director → ME
- 44
WNE VICTORIA LIMITED
105325777 Albemarle Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-02-10 ~ nowIIF 16 - Director → ME - 4513 Vansittart Estate, Windsor, EnglandDissolved Corporate (7 parents)Officer2019-03-11 ~ 2020-03-16IIF 37 - Director → ME
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