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 Ahmed
- British born in August 1972
Mr Maqsood Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1972
Maqsood, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies168, Cambridge Street, Rugby, CV21 3NP, United Kingdom
IIF 3
- Pakistani born in August 1972
Mr Maqsood Ahmed
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 4
- Pakistani born in May 1978
Mr Maqsood Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 57 A21, The Winning Box, 27-37 Station Road Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 5
- Pakistani born in April 1975
Mr. Maqsood Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesMaqsood House, Adalat Garah, Sialkot, 51310, Pakistan
IIF 6
- Pakistani born in December 1974
Maqsood Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesG 16, Anarkali Complex Phase 1 Bab E Ghazi Sector 11 E, North Karachi, 75850, Pakistan
IIF 7
- Pakistani born in August 1984
Maqsood Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 882 H No 6, Laburnum Avenue Oldham, Chaddorton, OL9 0EF, United Kingdom
IIF 8
- British consultant born in August 1972
Ahmed, Maqsood
Resident in England
Registered addresses and corresponding companies168 Cambridge Street, Rugby, Warwickshire, CV21 3NP, England
IIF 9
- Pakistani born in June 2000
Maqsood Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6029, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 10
- Pakistani commercial director born in August 1972
Ahmed, Maqsood
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 11
- Pakistani director born in May 1978
Ahmed, Maqsood
Resident in Pakistan
Registered addresses and corresponding companiesUnit 57 A21, The Winning Box, 27-37 Station Road Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 12
- Pakistani businessman born in June 1971
Ahmed, Maqsood
Resident in Pakistan
Registered addresses and corresponding companies16, New Road, Harlington, Hayes, UB3 5BD, England
IIF 13
- Pakistani director born in December 1974
Ahmed, Maqsood
Resident in Pakistan
Registered addresses and corresponding companiesG 16, Anarkali Complex Phase 1 Bab E Ghazi Sector 11 E, North Karachi, 75850, Pakistan
IIF 14
- Pakistani company director born in August 1984
Ahmed, Maqsood
Resident in Pakistan
Registered addresses and corresponding companiesUnit 882 H No 6, Laburnum Avenue Oldham, Chaddorton, OL9 0EF, United Kingdom
IIF 15
- Pakistani born in April 1975
Ahmed, Maqsood, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesMaqsood House, Adalat Garah, Sialkot, 51310, Pakistan
IIF 16
- Pakistani director born in June 2000
Ahmed, Maqsood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6029, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 17
- 1Unit 882 H No 6 Laburnum Avenue Oldham, Chaddorton, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2Unit 57 A21 The Winning Box, 27-37 Station Road Hayes, Hillingdon London, United KingdomDissolved Corporate (2 parents)Officer2022-04-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 34385, 14969239 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-29 ~ 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
- 4Lytchett House 13 Freeland Park, Wareham Road, Dorset, Poole, United KingdomActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5Hjs Receovery (uk) Limited, 12-14 Carlton Place, SouthamptonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)239,191 GBP2016-11-30Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6168 Cambridge Street, Rugby, Wawickshire, EnglandDissolved Corporate (2 parents)Officer2012-10-17 ~ dissolvedIIF 3 - Director → ME
- 7Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2014-12-31 ~ dissolvedIIF 9 - Director → ME
- 8Hjs Recovery (uk) Ltd, 12-14 Carlton Place, SouthamptonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)60,612 GBP2016-11-30Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 94385, 15175699 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1016 New Road, Harlington, Hayes, EnglandDissolved Corporate (3 parents)Officer2017-10-09 ~ dissolvedIIF 13 - Director → ME
- 114385, 14641593 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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