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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Umer Maqsood

    Related profiles found in government register
  • Mr Umer Maqsood
    Pakistani born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • 31, Diceland Road, Banstead, SM7 2ET, England

      IIF 1 IIF 2
  • Mr Umer Maqsood
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • 34, High Street, Stanford-le-hope, SS17 0HQ, England

      IIF 3
    • Link House, 140 The Broadway, Surbiton, Surrey, KT6 7HT, England

      IIF 4
  • Maqsood, Umer
    Pakistani born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • 31, Diceland Road, Banstead, SM7 2ET, England

      IIF 5
  • Maqsood, Umer
    Pakistani company director born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • 31, Diceland Road, Banstead, SM7 2ET, England

      IIF 6
    • 1-3, Park Terrace, Worcester Park, Surrey, KT4 7JZ

      IIF 7
  • Mr Umer Maqsood
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a The Parade, Kingston Road, Leatherhead, KT22 7SR, England

      IIF 8
  • Maqsood, Umer
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
    • 34, High Street, Stanford-le-hope, SS17 0HQ, England

      IIF 9
    • Link House, 140 The Broadway, Surbiton, Surrey, KT6 7HT, England

      IIF 10
  • Maqsood, Umer
    British company director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, High Street, Stanford-le-hope, SS17 0HQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AMOZA LTD
    14592413
    3a The Parade, Kingston Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-27 ~ 2024-03-25
    IIF 11 - Director → ME
    Person with significant control
    2024-02-27 ~ 2024-03-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    FALCON CHAUFFEURS LIMITED
    - now 07416022 10278648
    FLACON CHAUFFEURS LIMITED - 2010-11-08
    450 Bath Road, West Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ 2015-11-01
    IIF 7 - Director → ME
  • 3
    FALCON CHAUFFEURS WORLDWIDE LTD
    - now 10278648
    FALCON CCHAUFFEURS LTD
    - 2016-08-02 10278648 07416022... (more)
    Office 16 Link House, 140 Tolworth Broadway, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ 2018-09-01
    IIF 6 - Director → ME
    Person with significant control
    2016-07-14 ~ 2018-09-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    FALCON COURIERS AND LOGISTICS LTD
    14569219
    Link House 140 The Broadway, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-01-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    SIAL GROUP OF COMPANIES LTD
    15609107
    34 High Street, Stanford-le-hope, England
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    WBM INTERNATIONAL PVT LTD
    10446085
    30 Ward Street, Crackenedge, Dewsbury, England
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 5 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-02
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.