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 Umer Maqsood
Mr Umer Maqsood
Pakistani born in December 1987Resident in England
Registered addresses and corresponding companiesMr Umer Maqsood
British born in December 1987Resident in England
Registered addresses and corresponding companiesMaqsood, Umer
Pakistani business born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 5
31, Diceland Road, Banstead, SM7 2ET, England
Maqsood, Umer
Pakistani company director born in December 1987Resident in England
Registered addresses and corresponding companiesMr Umer Maqsood
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3a The Parade, Kingston Road, Leatherhead, KT22 7SR, England
Maqsood, Umer
British company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 9 34, High Street, Stanford-le-hope, SS17 0HQ, England
Maqsood, Umer
British director and company secretary born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 10 Link House, 140 The Broadway, Surbiton, Surrey, KT6 7HT, England
Maqsood, Umer
British company director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 34, High Street, Stanford-le-hope, SS17 0HQ, United Kingdom
- 1 Link House 140 The Broadway, Surbiton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)5,485 GBP2025-01-31Officer
2023-01-04 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 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 - 2 34 High Street, Stanford-le-hope, EnglandActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3a The Parade, Kingston Road, Leatherhead, EnglandDissolved Corporate (1 parent)Officer 2024-02-27 ~ 2024-03-25IIF 11 - Director → MEPerson with significant control 2024-02-27 ~ 2024-03-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2FLACON CHAUFFEURS LIMITED - 2010-11-08 450 Bath Road, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ 2015-11-01IIF 7 - Director → ME
- 3FALCON CCHAUFFEURS LTD - 2016-08-02 Office 16 Link House, 140 Tolworth Broadway, Surbiton, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-171,956 GBP2024-07-31Officer 2016-07-14 ~ 2018-09-01IIF 6 - Director → MEPerson with significant control 2016-07-14 ~ 2018-09-01IIF 1 - Ownership of shares – 75% or more → OE
- 4 30 Ward Street, Crackenedge, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)-2,705 GBP2020-10-31Officer 2019-07-01 ~ 2019-07-01IIF 5 - Director → MEPerson with significant control 2020-07-01 ~ 2020-07-02IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
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