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 Maqbool Ahmed
Mr Maqbool Ahmed
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 1
222 Alcester Road Moseley, Birmingham, B13 8EY
IIF 2 180, Belgrave Middleway, Birmingham, B12 0XS, England
IIF 3 222 Alcester Road, Moseley, Birmingham, B13 8EY, United Kingdom
IIF 4 222, Alcester Road, Moseley, Birmingham, West Midlands, B13 8EY
IIF 5 222 Alcester Road, Moseley, Birmingham, West Midlands, B13 8EY, United Kingdom
Ahmed, Maqbool
British director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 6 222, Alcester Road, Moseley, Birmingham, B13 8EY, United Kingdom
Ahmed, Maqbool
British managing director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 7 22, Sampson Road North, Birmingham, B11 1BL, England
Ahmed, Maqbool
British property investor born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 8 180, Belgrave Middleway, Birmingham, B12 0XS, England
Ahmed, Maqbool
British company director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Maqbool
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 222, Alcester Road, Moseley, Birmingham, B13 8EY, United Kingdom
Ahmed, Maqbool
British property dealer born in February 1954Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Maqbool
British Registered addresses and corresponding companies
IIF 18 16, Norfolk Road, Edgbaston, Birmingham, West Midlands, B15 3SN, United Kingdom
- 1 180 Belgrave Middleway, Birmingham, EnglandActive Corporate (18 parents)Officer
2016-06-04 ~ nowIIF 8 - Director → ME - 2
INTERNATIONAL WAQF FUND
- nowISLAMIC RELIEF WAQF - 2019-02-25 22 Sampson Road North, Birmingham, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2018-12-31Officer 2025-04-01 ~ nowIIF 7 - Director → ME - 3 222 Alcester Road, Moseley, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)1,243 GBP2024-06-30Officer 2018-09-07 ~ nowIIF 6 - Director → ME
- 4 222 Alcester Road, Moseley, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 222 Alcester Road, Moseley, BirminghamActive Corporate (5 parents, 2 offsprings)Officer ~ 2015-11-24IIF 14 - Director → ME ~ 2015-11-24IIF 18 - Secretary → ME
- 2 222 Alcester Road, Moseley, BirminghamActive Corporate (5 parents)Officer ~ 2015-11-24IIF 16 - Director → ME
- 3 180 Belgrave Middleway, Birmingham, EnglandActive Corporate (18 parents)Person with significant control 2019-11-02 ~ 2022-11-05IIF 2 - Has significant influence or control over the trustees of a trust → OE
- 4 222 Alcester Road, Moseley, Birmingham, West MidlandsActive Corporate (4 parents, 1 offspring)Officer 2010-08-19 ~ 2017-07-31IIF 10 - Director → ME
- 5 222 Alcester Road, Moseley, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2009-12-01 ~ 2015-11-24IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-19IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 222 Alcester Road, Moseley, BirminghamActive Corporate (5 parents)Officer ~ 2015-11-24IIF 13 - Director → ME
- 7 222 Alcester Road Moseley, BirminghamActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer ~ 2015-11-24IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8 222 Alcester Road, Moseley, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)5,000 GBP2025-03-31Officer ~ 2015-11-24IIF 15 - Director → ME
- 9 222 Alcester Road, Moseley, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2015-02-24 ~ 2015-11-24IIF 11 - Director → ME
- 10 222 Alcester Road Moseley, Birmingham, United KingdomActive Corporate (5 parents)Officer 2015-03-13 ~ 2015-11-24IIF 17 - Director → MEPerson with significant control 2017-03-10 ~ 2018-10-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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