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.
Mohamed, Maqboolali
- Belgian born in July 1971
Mohamed, Maqboolali
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7 IIF 815, Sackville Street, London, Greater London, W1S 3DJ, England
IIF 915, Sackville Street, London, W1S 3DJ, England
IIF 1015 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 11 IIF 122nd Floor, 15 Sackville Street, London, W1S 3DJ, United Kingdom
IIF 13Clarion Gramercy (uk) Limited, 15 Bedford Street, London, WC2E 9HE, England
IIF 14Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, United Kingdom
IIF 15Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, England
IIF 16Suite 1.14, 1st Floor, 33 Foley Street, London, W1W 7TL, United Kingdom
IIF 17Chenies, Bridle Lane, Loudwater, Rickmansworth, WD3 4JA, England
IIF 182 The Courtyard, 707, Warwick Road, Solihull, West Midlands, B91 3DA, England
IIF 19
- Belgium born in July 1971Registered addresses and corresponding companies
Mohamed, Maqboolali
30 Huntingdon Gardens, London, W4 3HX
IIF 20
- Belgian born in July 1971
Mr Maqboolali Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies102, Northwood Way, Northwood, HA6 1RU, England
IIF 21
- Belgian born in July 1971
Maqboolali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies15, Sackville Street, London, W1S 3DJ, United Kingdom
IIF 22
- 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 44
- British born in July 1971
Mohamed, Maqbool Ali
Resident in England
Registered addresses and corresponding companies - Belgium Registered addresses and corresponding companies
Mohamed, Maqboolali
30 Huntingdon Gardens, London, W4 3HX
IIF 47
- 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 48
- Registered addresses and corresponding companies
Mohamed, Maqbool
Clarion Gramercy (uk) Limited, 15 Bedford Street, London, WC2E 9HE, England
IIF 49
- 1
6-7 GROSVENOR PLACE CLUB LIMITED
159017577 Albemarle Street, London, United KingdomActive Corporate (6 parents)Officer2025-03-27 ~ nowIIF 42 - 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 13 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-16IIF 48 - Ownership of voting rights - 75% or more → OE - 415 Sackville Street, LondonDissolved Corporate (8 parents)Officer2014-01-22 ~ 2020-04-16IIF 9 - Director → ME
- 515 Sackville Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-03-16 ~ 2020-04-16IIF 11 - Director → ME
- 615 Sackville Street, LondonActive Corporate (10 parents)Officer2016-12-01 ~ 2020-04-03IIF 22 - Director → ME
- 715 Sackville Street, LondonDissolved Corporate (10 parents)Officer2014-06-27 ~ 2020-04-16IIF 10 - Director → ME
- 815 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-03-01 ~ 2020-04-03IIF 12 - Director → ME
- 915 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-04-03 ~ 2020-04-03IIF 1 - Director → ME
- 10
BROOKLANDS OPERATIONS LIMITED
088803117 Albemarle Street, London, EnglandActive Corporate (8 parents)Officer2023-02-10 ~ nowIIF 34 - Director → ME - 11MACSCO 66 LIMITED - 2014-02-127 Albemarle Street, London, EnglandActive Corporate (9 parents)Officer2023-02-10 ~ nowIIF 41 - Director → ME
- 12
CAROLIA WESTMINSTER HOTEL LIMITED
0933128230 John Islip Street, London, EnglandActive Corporate (21 parents)Officer2023-07-03 ~ 2026-01-08IIF 40 - Director → ME2023-02-10 ~ 2023-05-12IIF 45 - Director → ME - 13
- 14
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (27 parents, 10 offsprings)Officer2023-05-17 ~ nowIIF 23 - 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 24 - 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 14 - Director → ME2020-05-29 ~ 2022-10-06IIF 49 - Secretary → ME - 18
CLVG UK LIMITED
124038783rd Floor 3-5 Rathbone Place, London, EnglandDissolved Corporate (6 parents)Officer2020-01-14 ~ 2020-03-16IIF 17 - Director → ME - 19
CPE HOTEL LIMITED
08953246C/o Leonard Hotel, 15 Seymour Street, London, EnglandActive Corporate (11 parents)Officer2023-02-13 ~ 2025-12-11IIF 35 - 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 20 - 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 44 - 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 19 - Director → ME - 23
JUNIPER HOTELS HOLDINGS LIMITED
137054127 Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-02-10 ~ nowIIF 30 - Director → ME - 24
JUNIPER HOTELS LIMITED
136603757 Albemarle Street, London, EnglandActive Corporate (9 parents)Officer2023-02-10 ~ nowIIF 29 - Director → ME - 25
- 26
- 27
MAYA HYDE PARK LIMITED
074413197 Albemarle Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-02-10 ~ nowIIF 39 - Director → ME - 28
NEWSTAY MANCHESTER LIMITED
083914867 Albemarle Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-10 ~ nowIIF 28 - Director → ME - 29
NEWSTAY MANCHESTER TRADING LIMITED
083915217 Albemarle Street, London, EnglandActive Corporate (8 parents)Officer2023-02-10 ~ nowIIF 32 - Director → ME - 30
- 31
PAL AEROSPACE (UK) LTD
152165467 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2023-10-17 ~ nowIIF 31 - Director → ME - 32
PAL AEROSPACE - ISR LTD
153406267 Albemarle Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-12-09 ~ 2025-10-15IIF 38 - Director → ME - 33
PETITS CADEAUX LIMITED
08038366Chenies Bridle Lane, Loudwater, Rickmansworth, EnglandDissolved Corporate (2 parents)Officer2012-04-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - 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 46 - Director → ME - 36NUBOX SAAS HOLDINGS LTD - 2018-11-197 Albemarle Street, London, United KingdomActive Corporate (9 parents)Officer2023-10-18 ~ nowIIF 43 - 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 5 - 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 6 - 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 2 - Director → ME - 40FRACTTAL UK LIMITED - 2025-12-187 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2026-05-27 ~ nowIIF 37 - Director → ME
- 41
UKRW LIMITED
12358090Suite 1.14, 1st Floor 33 Foley Street, London, EnglandDissolved Corporate (6 parents)Officer2019-12-10 ~ 2020-03-16IIF 16 - Director → ME - 423rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2018-06-12 ~ 2020-03-16IIF 3 - Director → ME
- 433rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2018-06-12 ~ 2020-03-16IIF 15 - Director → ME
- 44
WNE VICTORIA LIMITED
105325777 Albemarle Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-02-10 ~ nowIIF 36 - Director → ME - 4513 Vansittart Estate, Windsor, EnglandDissolved Corporate (7 parents)Officer2019-03-11 ~ 2020-03-16IIF 7 - Director → ME
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