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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

Mr Dilawar Mahboob

    Related profiles found in government register
  • Mr Dilawar Mahboob
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mahboob, Dilawar
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mahboob, Dilawar
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mahboob, Dilawar
    British

    Registered addresses and corresponding companies
  • Mahboob, Dilawar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    GLOBAL INSIGHT RESOURCING LIMITED
    07304449
    Dissolved Corporate (8 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 14 - Director → ME
    2010-07-05 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    KHAN BUSINESS HOLDINGS LIMITED
    - now 04898929
    KHAN ASSOCIATES ( ESSEX ) LIMITED
    - 2023-07-26 04898929
    KHAN ASSOCIATES LIMITED
    - 2023-07-24 04898929
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-09-15 ~ now
    IIF 11 - Director → ME
    2010-09-01 ~ now
    IIF 23 - Secretary → ME
    2003-09-15 ~ 2003-09-16
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KHARA GROUP LIMITED
    09680199
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2015-09-17
    IIF 17 - Director → ME
    2015-07-23 ~ 2017-07-28
    IIF 24 - Secretary → ME
  • 4
    MDP ACCOUNTANCY SERVICES LLP
    OC356719
    Active Corporate (7 parents)
    Officer
    2019-01-17 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-03-19
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 5
    MDP ADVISORY GROUP LIMITED
    - now 09427892
    MDP ACCOUNTANTS (LONDON) LIMITED
    - 2020-03-13 09427892
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    RPP SHEPHERDS BUSH LTD
    08936894
    Dissolved Corporate (7 parents)
    Officer
    2014-05-21 ~ 2019-03-05
    IIF 13 - Director → ME
    2014-05-15 ~ 2014-09-01
    IIF 12 - Director → ME
    2014-05-15 ~ 2019-03-05
    IIF 22 - Secretary → ME
    2014-05-21 ~ 2014-09-01
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 5 - Has significant influence or control → OE
  • 7
    RPP WOOD GREEN LTD
    08937030
    Dissolved Corporate (7 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 9 - Director → ME
    2014-07-29 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    SDZ FOOD LIMITED
    08208929
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ULAR LIMITED
    09668092
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.