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
Pakistani born in June 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Maqsood Ahmad
Pakistani born in February 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 1, Garbi Dak Khana Khas, Chak No 185/9l, Sahiwal, 57000, Pakistan
Mr Maqsood Ahmad
Pakistani born in May 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 24-26, High Sthampton Hill, Hampton, TW12 1PD, United Kingdom
Mr, Maqsood Ahmad
Pakistani born in May 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Bhaipheru, Mohalla Meyan Ke More, Phool Nagar, Punjab, 55260, Pakistan
Mr Maqsood Ahmad
Pakistani born in June 2018Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Maqsood Ahmad
Pakistani born in July 1977Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Unit 103, 138 Eswyn Road, Tooting, London, SW17 8TN, United Kingdom
Maqsood Ahmad
Pakistani born in January 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Petta Store, 128 City Road, London, Uk, EC1V 2NX, United Kingdom
Mr Maqsood Ahmad
Pakistani born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 8 30, Riverhead Close, London, E17 5PY, England
Ahmad, Maqsood
Pakistani director born in June 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Ahmad, Maqsood, Mr,
Pakistani owner born in May 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Bhaipheru, Mohalla Meyan Ke More, Phool Nagar, Punjab, 55260, Pakistan
Ahmad, Maqsood
Pakistani director born in February 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 1, Garbi Dak Khana Khas, Chak No 185/9l, Sahiwal, 57000, Pakistan
Ahmad, Maqsood
Pakistani director born in May 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 24-26, High Sthampton Hill, Hampton, TW12 1PD, United Kingdom
Ahmad, Maqsood
Pakistani director born in January 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Petta Store, 128 City Road, London, Uk, EC1V 2NX, United Kingdom
Maqsood, Ahmad
Pakistani director born in January 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Flat 1, 85 Moss Bank Pmb 0024, Manchester, M8 5AP, United Kingdom
Ahmad Maqsood
Pakistani born in January 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Flat 1, 85 Moss Bank Pmb 0024, Manchester, M8 5AP, United Kingdom
Ahmad, Maqsood
Pakistani business person born in July 1977Resident in England
Registered addresses and corresponding companies
- 1 Not AvailableDissolved Corporate (1 parent)Officer
2022-08-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-08-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Flat 1 85 Moss Bank Pmb 0024, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2023-11-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-11-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 24-26 High Sthampton Hill, Hampton, United KingdomDissolved Corporate (1 parent)Officer 2022-04-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2018-11-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-08-21 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more 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
- 5 1 Grange Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-12-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 4385, 14813766 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-04-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-04-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7 30 Riverhead Close, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 Office 99, 85 Dunstall Hill, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2024-03-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-03-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Person with significant control 2018-11-28 ~ 2019-08-21IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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