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.
Mr. Maqsood Ahmad
Mr. Maqsood Ahmad
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
55, Ireton Road, Leicester, LE4 9ET, England
Ahmad, Maqsood, Mr.
British company director born in January 1980Resident in England
Registered addresses and corresponding companiesAhmad, Maqsood, Mr.
British manager born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 4 55, Ireton Road, Leicester, LE4 9ET, England
Ahmad, Maqsood
Pakistani company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 5 109, Catherine Street, Leicester, LE4 6EP, England
Ahmad, Maqsood
Pakistani businessman born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 11b, New Horrizon Business Centre, Barrows Road, Harlow, Essex, CM19 5FN, United Kingdom
Ahmad, Maqsood
Pakistani trading born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 53, Tower Hamlets Road, London, E7 9DA, England
Ahmad, Maqsood
Registered addresses and corresponding companies
IIF 8 C/o Cooper Harland, Unit 21, 16 - 26 Banner Street, London, EC1Y 8QE, England
- 1 55 Ireton Road, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)23,132 GBP2024-04-30Officer
2022-11-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 C/o Quantuma Advisory Ltd 40a, Station Road, Upminster, EssexDissolved Corporate (1 parent)Equity (Company account)-38,602 GBP2022-06-30Officer 2013-06-21 ~ 2015-08-10IIF 7 - Director → ME
- 2BARNET COLLEGE OF LONDON LIMITED - 2008-07-07BURNEL COLLEGE LIMITED - 2006-11-02BRUNEL COLLEGE LIMITED - 2006-04-11 Unit 11b New Horrizon Business Centre, Barrows Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-09-29 ~ 2012-08-01IIF 6 - Director → ME
- 3
H R LOGISTICS INC LTD
- nowHAMPTON WINE UK LTD - 2019-07-24THE CRANBROOK (ILFORD) LTD - 2017-05-30 310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)4,853 GBP2024-03-31Officer 2014-04-01 ~ 2015-01-01IIF 3 - Director → ME - 4
HAMPTONS WINE LTD
- nowWINE MILL (ORPINGTON) LTD - 2015-05-19API ENTERPRISES LIMITED - 2014-12-19 57 Ireton Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)311,299 GBP2018-04-30Officer 2013-04-10 ~ 2014-08-13IIF 8 - Secretary → ME - 5
INN DRINKS LTD
- nowOPUS STERLING LTD - 2013-10-02NICE AND SHARPE LTD - 2010-03-11 139 Church End, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-04-01 ~ 2015-02-23IIF 2 - Director → ME - 6 302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Equity (Company account)12,416 GBP2017-03-31Officer 2014-04-01 ~ 2015-01-01IIF 5 - Director → ME
