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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al-ugaily, Maher

    Related profiles found in government register
  • Al-ugaily, Maher
    Iraqi ict support worker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 9 Polstad Road, Oxford, OX2 6TW

      IIF 1
  • Al-ugaily, Maher
    British business person born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Tynewydd Terrace, Newbridge, Newport, NP11 4LU, Wales

      IIF 2
  • Al-ugaily, Maher
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5

    • 29, Harley Street, London, W1G 9QR, England

      IIF 6

    • 12, Barnard Gardens, New Malden, Surrey, KT3 6QG, United Kingdom

      IIF 7
  • Al-ugaily, Maher
    British business person born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tynewydd Terrace, Newbridge, Newport, NP11 4LU, Wales

      IIF 8
  • Al-ugaily, Maher
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • Proxy Group ,block A, Vauxhall Peabody Estate, Vauxhall Bridge Rd, Westminister, SW1V 1TA, England

      IIF 10
  • Mr Maher Al-ugaily
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12

    • Proxy Group ,block A, Vauxhall Peabody Estate, Vauxhall Bridge Rd, Westminister, Gb-eng, SW1V 1TA, England

      IIF 13
  • Al-ugaily, Maher

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 14
  • Mr Maher Al-ugaily
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Tynewydd Terrace, Newbridge, Newport, NP11 4LU, Wales

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Tynewydd Terrace, Newbridge, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    927 GBP2023-05-31
    Officer
    2012-08-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Cas, 151 Askew Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    110 GBP2017-12-31
    Officer
    2015-05-05 ~ dissolved
    IIF 5 - director → ME
  • 4
    Units 1-4 Netherton Business, Centre, Fetternear, Kemnay, Inverurie, Aberdeenshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 1 - director → ME
  • 5
    8 Tynewydd Terrace, Newbridge, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -9,836 GBP2023-05-31
    Officer
    2024-12-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    HSOTEDSOLUTIONS LTD - 2018-09-20
    151 Askew Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,195 GBP2023-09-30
    Officer
    2018-09-17 ~ now
    IIF 10 - director → ME
Ceased 5
  • 1
    257 Falcon House, New Malden, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    158 GBP2019-07-31
    Officer
    2013-07-09 ~ 2014-02-13
    IIF 3 - director → ME
    2013-07-09 ~ 2014-02-13
    IIF 14 - secretary → ME
  • 2
    JACKCY LTD - 2012-04-20
    350 Coulsdon Road, Coulsdon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,748 GBP2024-03-31
    Officer
    2012-04-16 ~ 2012-08-06
    IIF 7 - director → ME
  • 3
    INTELSTONE LIMITED - 2013-02-04
    12 Meriden Way, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -23,315 GBP2023-12-31
    Officer
    2012-12-14 ~ 2013-03-15
    IIF 6 - director → ME
  • 4
    8 Tynewydd Terrace, Newbridge, Newport, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    600 GBP2023-07-31
    Officer
    2021-02-15 ~ 2021-03-26
    IIF 4 - director → ME
    Person with significant control
    2021-02-15 ~ 2021-03-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HSOTEDSOLUTIONS LTD - 2018-09-20
    151 Askew Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,195 GBP2023-09-30
    Person with significant control
    2018-09-17 ~ 2023-01-19
    IIF 13 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.