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 Dilawar Mahboob
- British born in July 1966
Mr Dilawar Mahboob
Resident in England
Registered addresses and corresponding companies69, Parkstone Avenue, Hornchurch, RM11 3LT, England
IIF 16a, High Road, London, N22 6BX, England
IIF 26a, High Road, London, N22 6BX, United Kingdom
IIF 36a, High Road, London, Wood Green, N22 6BX, England
IIF 4C/o Mdp Accountancy Services Llp, 6a High Road, London, N22 6BX, England
IIF 5C/o Mdp Accountancy Services Llp, First Floor, Office 1, 6a High Road, London, Wood Green, N22 6BX, England
IIF 6First Floor, Office 1, 6a High Road, London, Wood Green, N22 6BX, United Kingdom
IIF 7First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX
IIF 8
- British born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companiesSuite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 1112th Floor Broadgate Tower, C/o Mdp Accountancy Services Llp, 20 Primrose Street, London, London, EC2A 2EW, United Kingdom
IIF 1224, Shepherds Bush Green, London, W12 8PH, England
IIF 136a, High Road, London, N22 6BX, England
IIF 14
- British certified chartered accountant born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companies10, Belgrave Road, Ilford, Essex, IG1 3AW
IIF 15
- British company director born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX, United Kingdom
IIF 16
- British director born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companies6a, High Road, London, N22 6BX, United Kingdom
IIF 17
- born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX
IIF 18
- British accountantRegistered addresses and corresponding companies
Mahboob, Dilawar
10 Belgrave Road, Ilford, Essex, IG1 3AW
IIF 19
- Registered addresses and corresponding companies
Mahboob, Dilawar
Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 2069, Parkstone Avenue, Hornchurch, RM11 3LT, England
IIF 2112th Floor Broadgate Tower, C/o Mdp Accountancy Services Llp, 20 Primrose Street, London, London, EC2A 2EW, United Kingdom
IIF 2224, Shepherds Bush Green, London, W12 8PH, England
IIF 23First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX, England
IIF 24The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG
IIF 25
- 1
GLOBAL INSIGHT RESOURCING LIMITED
07304449The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,480 GBP2018-02-28Officer2018-05-31 ~ dissolvedIIF 14 - Director → ME2010-07-05 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
KHAN ASSOCIATES ( ESSEX ) LIMITED
- 2023-07-26 0489892969 Parkstone Avenue, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-68,793 GBP2024-03-31Officer2003-09-15 ~ nowIIF 9 - Director → ME2010-09-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
MDP ACCOUNTANCY SERVICES LLP
OC356719First Floor, Office 1 6a High Road, Wood Green, LondonActive Corporate (2 parents)Equity (Company account)108,481 GBP2024-03-31Officer2019-01-17 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OE - 4
MDP ACCOUNTANTS (LONDON) LIMITED
- 2020-03-13 094278926a High Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)29,227 GBP2024-03-31Officer2015-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 5
RPP WOOD GREEN LTD
08937030Suite G2, Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (1 parent)Equity (Company account)-339,538 GBP2020-03-31Officer2014-07-29 ~ dissolvedIIF 11 - Director → ME2014-07-29 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control → OE - 6
SDZ FOOD LIMITED
0820892910 Belgrave Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)97 GBP2021-03-31Officer2019-03-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 7
ULAR LIMITED
096680926a High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,722 GBP2021-01-31Officer2017-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1KHAN BUSINESS HOLDINGS LIMITED - now
KHAN ASSOCIATES ( ESSEX ) LIMITED
- 2023-07-26 0489892969 Parkstone Avenue, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-68,793 GBP2024-03-31Officer2003-09-15 ~ 2003-09-16IIF 19 - Secretary → ME - 2
KHARA GROUP LIMITED
09680199First Floor 112 High Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)183,225 GBP2020-04-30Officer2015-07-23 ~ 2015-09-17IIF 16 - Director → ME2015-07-23 ~ 2017-07-28IIF 24 - Secretary → ME - 3
RPP SHEPHERDS BUSH LTD
0893689424 Shepherds Bush Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-210,708 GBP2020-02-29Officer2014-05-15 ~ 2014-09-01IIF 12 - Director → ME2014-05-21 ~ 2019-03-05IIF 13 - Director → ME2014-05-15 ~ 2019-03-05IIF 23 - Secretary → ME2014-05-21 ~ 2014-09-01IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-05IIF 5 - Has significant influence or control → OE
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