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

Mahboob, Irfan

    Related profiles found in government register
  • Mahboob, Irfan
    British business born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Streatham High Road, Streatham, SW16 1BS, England

      IIF 1
  • Mahboob, Irfan
    British business man born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Cromer Road, Cromer Road, Tooting, London, SW17 9JN, United Kingdom

      IIF 2

    • 51 Cromer Road, Tooting, SW17 9JN, United Kingdom

      IIF 3
  • Mahboob, Irfan
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-19, Derby Road, Croydon, CR0 3SE, England

      IIF 4

    • 102, Mitcham Road, London, SW17 9NG, England

      IIF 5

    • 121, Canterbury Road, London, CR0 3HH, United Kingdom

      IIF 6

    • 25, York Road, London, SE1 7NJ, United Kingdom

      IIF 7

    • 25 York Road, Waterloo, London, SE1 7NJ, United Kingdom

      IIF 8

    • 51, Cromer Road, London, SW17 9JN, England

      IIF 9 IIF 10 IIF 11

    • 51 Cromer Road, Tooting, London, Uk, SW17 9JN, United Kingdom

      IIF 14

    • 102, Mitcham Road, Tooting, London, SW17 9NG, United Kingdom

      IIF 15

    • 51, Cromer Road, Tooting, London, SW17 9JN, United Kingdom

      IIF 16

    • 51, Cromer Road, Tooting, Uk, SW17 9JN, United Kingdom

      IIF 17
  • Mahboob, Irfan
    British business born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Glanfield, Hemel Hempstead, Hertfordshire, HP2 5RY, England

      IIF 18
  • Mr Irfan Mahboob
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-19, Derby Road, Croydon, CR0 3SE, England

      IIF 19

    • 102, Mitcham Road, London, SW17 9NG, England

      IIF 20

    • 121, Canterbury Road, London, CR0 3HH, United Kingdom

      IIF 21

    • 25, York Road, London, SE1 7NJ, United Kingdom

      IIF 22

    • 25 York Road, Waterloo, London, SE1 7NJ, United Kingdom

      IIF 23

    • 51 Cromer Road, Cromer Road, Tooting, London, SW17 9JN, United Kingdom

      IIF 24

    • 51, Cromer Road, London, SW17 9JN, England

      IIF 25 IIF 26 IIF 27

    • 51 Cromer Road, Tooting, London, Uk, SW17 9JN, United Kingdom

      IIF 30

    • 102, Mitcham Road, Tooting, London, SW17 9NG, United Kingdom

      IIF 31

    • 51, Cromer Road, Tooting, London, SW17 9JN, United Kingdom

      IIF 32

    • 51, Cromer Road, Tooting, Uk, SW17 9JN, United Kingdom

      IIF 33 IIF 34
  • Mahboob, Irfan
    Pakistani business born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 169-171, Mitcham Road, London, SW17 9PG

      IIF 35
  • Mahboob, Irfan

    Registered addresses and corresponding companies

    • 51, Cromer Road, Tooting, London, SW17 9JN, United Kingdom

      IIF 36
  • Mr Irfan Mahboob
    Pakistani born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 169-171, Mitcham Road, London, SW17 9PG

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    102 Mitcham Road, Tooting, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    102 Mitcham Road, Tooting, London, England
    Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    25 York Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    51 Cromer Road Tooting, London, Uk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -29,406 GBP2023-09-30
    Officer
    2017-09-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    3 Glanfield, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    181 GBP2023-08-31
    Officer
    2023-08-10 ~ now
    IIF 18 - director → ME
  • 6
    51 Cromer Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    51 Cromer Road, Tooting, Uk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,489 GBP2023-05-31
    Officer
    2015-05-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    51 Cromer Road, Tooting, London, Londonderry, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    51 Cromer Road, Tooting, London, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 16 - director → ME
    2024-04-22 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    169-171 Mitcham Road, London
    Dissolved corporate (1 parent)
    Officer
    2017-02-10 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 11
    78 Streatham High Road, Streatham, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 1 - director → ME
  • 12
    13-19 Derby Road, Croydon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,135 GBP2023-07-31
    Officer
    2021-08-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    102 Mitcham Road, Tooting, London, England
    Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    51 Cromer Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    51 Cromer Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ACCELLERTECH LIMITED - 2015-06-11
    13-19 Derby Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,551 GBP2019-05-31
    Officer
    2015-05-13 ~ 2018-05-03
    IIF 3 - director → ME
    Person with significant control
    2017-04-20 ~ 2018-05-03
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    20 Stanford Way, Norbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,522 GBP2020-12-31
    Officer
    2020-04-14 ~ 2020-06-26
    IIF 8 - director → ME
    Person with significant control
    2020-04-14 ~ 2020-06-26
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    22 Norman Road, Thornton Heath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2019-05-21 ~ 2020-05-16
    IIF 7 - director → ME
    Person with significant control
    2019-05-21 ~ 2020-05-16
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    28 Fowler Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -24,850 GBP2020-09-30
    Officer
    2017-09-14 ~ 2020-06-11
    IIF 2 - director → ME
    Person with significant control
    2017-09-14 ~ 2020-06-11
    IIF 24 - 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.