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.
Maqsod, Muhammad
Maqsod, Muhammad
Pakistani businessman born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
5, St. Helens Road, Bolton, BL3 3NL, England
Maqsood, Muhammad
Pakistani businessman born in March 1983Resident in England
Registered addresses and corresponding companiesMaqsood, Muhammad Adam
Pakistani business born in March 1983Resident in England
Registered addresses and corresponding companiesMaqsood, Muhammad Adam
Pakistani businessman born in March 1983Resident in England
Registered addresses and corresponding companiesMaqsood, Muhammad Adam
British business born in March 1983Resident in England
Registered addresses and corresponding companiesMaqsood, Muhammad Adam
British businessman born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 13 3 Whitebarn Avenue, Manchester, M8 0JT, England
Maqsood, Muhammad Adam
British director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 14 9, Hulton Lane, Bolton, BL3 4JB, United Kingdom
Maqsood, Muhammad Adam
Pakistani business born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Argyle House, Third Floor Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England
Maqsood, Muhammad Adam
Pakistani director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Adam Maqsood
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 18 8, Carlton Avenue, Bolton, BL3 4JW, England
IIF 19 IIF 20 IIF 21 9, Hulton Lane, Bolton, BL3 4JB, England
IIF 22 9, Hulton Lane, Bolton, BL3 4JB, United Kingdom
IIF 23 IIF 24 147, Dickenson Road, Manchester, M14 5HZ, England
IIF 25 3 Whitebarn Avenue, Manchester, M8 0JT, England
IIF 26 C/o Mh Accountant Ltd, 147 Dickenson Road, Manchester, M14 5HZ, England
Mr Muhammad Adam Maqsood
Pakistani born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Hulton Lane, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer
2017-11-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2 9 Hulton Lane, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-10,960 GBP2024-11-30Officer 2014-11-11 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 1 Hulton Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-41,638 GBP2023-12-31Officer 2020-04-25 ~ nowIIF 9 - Director → ME
- 4 288 Boothferry Road, Hessle, EnglandDissolved Corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 5 9 Hulton Lane, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2018-03-13 ~ nowIIF 12 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 26 - Has significant influence or control → OE
- 6 288 Boothferry Road, Hessle, EnglandDissolved Corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7LOGICAA SERVICES LTD - 2013-11-01 148 Asgard Drive, SalfordDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 6 - Director → ME
- 8 9 Hulton Lane, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)-110,918 GBP2023-07-31Officer 2018-07-09 ~ nowIIF 14 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 468 Bolton Road, Pendlebury, Swinton, Manchester, EnglandDissolved Corporate (2 parents)Officer 2013-11-27 ~ dissolvedIIF 2 - Director → ME
- 10 468 Bolton Road, Pendlebury, Swinton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2013-11-27 ~ dissolvedIIF 1 - Director → ME
- 11 8 Carlton Avenue, Bolton, EnglandDissolved Corporate (1 parent)Current Assets (Company account)43,649 GBP2016-11-30Officer 2012-11-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12SHINING TOTS LTD - 2017-03-30 3 Whitebarn Avenue, Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-03-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 9 Hulton Lane, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)2,527 GBP2021-06-30Officer 2020-06-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 1 Jhumat House, 160 London Road, Barking, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,418 GBP2016-05-31Officer 2015-05-21 ~ 2016-06-20IIF 7 - Director → ME
- 2 1 Hulton Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-41,638 GBP2023-12-31Officer 2014-12-10 ~ 2017-06-09IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-09IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 30 Fern Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)2,362 GBP2024-09-30Person with significant control 2020-09-10 ~ 2021-10-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 148 Asgard Drive, Salford, EnglandDissolved Corporate (1 parent)Officer 2012-10-04 ~ 2013-06-17IIF 5 - Director → ME
- 5 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (1 parent)Equity (Company account)66,020 GBP2024-03-31Officer 2011-12-28 ~ 2015-09-03IIF 15 - Director → ME
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