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.
Matloob, Ubaid Ahmed
Matloob, Ubaid Ahmed
British claims handler born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 8, St Andrews Industrial Estate, Sydney Road, Birmingham, B9 4BQ, United Kingdom
Matloob, Ubaid Ahmed
British company director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Warrington Road, Hanley, Stoke On Trent, ST1 3JG, United Kingdom
Matloob, Ubaid Ahmed
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesMatloob, Ubaid
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesMatloob, Ubaid
British self employed born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Ubaid Matloob
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Ubaid Ahmed Matloob
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4385, 11163121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2018-01-22 ~ dissolvedIIF 7 - Director → ME - 2 4 Warrington Road, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-58,737 GBP2024-10-31Officer 2021-10-04 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-01-24 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 79-81 Cotterills Lane, Ward End, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-11-30Officer 2023-11-08 ~ nowIIF 2 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 94 Church Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 6 Unit 8 St Andrews Industrial Estate, Sydney Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)42,464 GBP2018-10-31Officer 2010-09-20 ~ dissolvedIIF 1 - Director → ME
- 7 126 Coleshill Road, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-01-31Officer 2020-01-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-01-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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