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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahboob, Imran

    Related profiles found in government register
  • Mahboob, Imran
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 1 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England

      IIF 1
    • 27, Ipswich Road, London, SW17 9RH, England

      IIF 2
    • 54 Plumstead High Street, Plumstead, London, SE18 1SL, United Kingdom

      IIF 3
  • Mahboob, Imran
    British accounts manager born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 27, Ipswich Road, London, SW17 9RH, England

      IIF 4
  • Mahboob, Imran
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 27, Ipswich Road, London, SW17 9RH, England

      IIF 5
  • Mahboob, Imran
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 92, Plumstead High Street, London, SE18 1SL, England

      IIF 6
  • Mahboob, Imran
    British security born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ipswich Road, London, SW17 9RH, United Kingdom

      IIF 7
  • Mahboob, Imran
    British none born in January 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 22, Norman Road, Thornton Heath, Surrey, CR7 7ED

      IIF 8
  • Mr Imran Mahboob
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, 1 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England

      IIF 9
    • 27, Ipswich Road, London, SW17 9RH, England

      IIF 10 IIF 11 IIF 12
    • 6, Ipswich Road, London, SW17 9RH, United Kingdom

      IIF 13
    • 92, Plumstead High Street, London, SE18 1SL, England

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    ACTIVE 4 SECURITY LIMITED
    07287711 13282641... (more)
    22 Norman Road, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ACTIVE4SECURITY LIMITED
    09813645 13282641... (more)
    6 Ipswich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    ACTIVE4SECURITY LIMITED
    13282641 09813645... (more)
    92 Plumstead High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -263 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    DALLAS SUTTON LTD
    11326483
    15 Eardley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2019-05-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    DS CHICKEN LIMITED
    14357502
    27 Ipswich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,286 GBP2024-09-30
    Officer
    2022-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    EZ SECURITY SERVICES LTD
    10433376
    Unit 2a 97-101 Peregrine Road Hainault Business Park, Ilford, England
    Active Corporate (6 parents)
    Equity (Company account)
    343,208 GBP2024-10-31
    Officer
    2019-03-14 ~ 2021-04-06
    IIF 1 - Director → ME
    2017-03-21 ~ 2017-05-10
    IIF 3 - Director → ME
    Person with significant control
    2017-03-21 ~ 2021-02-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    STARAZEMAK LTD
    14158471
    27 Ipswich Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.