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 Maqbool Ahmad
- Pakistani born in March 1988
Mr Maqbool Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 1
- Pakistani born in August 1996
Mr Maqbool Ahmad
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 2
- Pakistani born in April 1988
Maqbool Ahmad
Resident in Pakistan
Registered addresses and corresponding companies268, 268 Bath Road, Slough, Slough, SL1 4DX, United Kingdom
IIF 3
- Pakistani born in March 1998
Maqbool Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOrion House London Office 626, Bessemer Road, Welwyn Garden City, AL7 1HH, United Kingdom
IIF 4
- Pakistani born in April 1988
Mr Maqbool Ahmad
Resident in England
Registered addresses and corresponding companies37, Brantwood Road, Bradford, BD9 6PY, England
IIF 5
- Pakistani director born in March 1988
Ahmad, Maqbool
Resident in Pakistan
Registered addresses and corresponding companiesSuite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
IIF 6
- Pakistani director born in April 1988
Ahmad, Maqbool
Resident in Pakistan
Registered addresses and corresponding companies268, 268 Bath Road, Slough, Slough, SL1 4DX, United Kingdom
IIF 7
- Pakistani born in March 1998
Ahmad, Maqbool
Resident in Pakistan
Registered addresses and corresponding companiesOrion House London Office 626, Bessemer Road, Welwyn Garden City, AL7 1HH, United Kingdom
IIF 8
- Pakistani born in August 1996
Ahmad, Maqbool
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 9
- Pakistani born in April 1988
Mr Maqbool Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 01, 961 Thornton Road, Bradford, BD8 0JD, United Kingdom
IIF 10
- Pakistani director born in April 1988
Ahmad, Maqbool
Resident in England
Registered addresses and corresponding companies37, Brantwood Road, Bradford, BD9 6PY, England
IIF 11
- Pakistani company director born in April 1988
Ahmad, Maqbool
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 01, 961 Thornton Road, Bradford, BD8 0JD, United Kingdom
IIF 12
- 12 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 24385, 14499227 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 337 Brantwood Road, Bradford, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4Unit 01 961 Thornton Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5Orion House London Office 626, Bessemer Road, Welwyn Garden City, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2018-11-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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