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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
  • Mr Umer Maqsood
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Maqsood, Umer
    Pakistani born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Umer Maqsood
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maqsood, Umer
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies
  • Maqsood, Umer
    British company director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    AMOZA LTD
    14592413
    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 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FALCON CHAUFFEURS LIMITED
    - now 07416022 10278648
    FLACON CHAUFFEURS LIMITED - 2010-11-08
    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)
    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
    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 shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SIAL GROUP OF COMPANIES LTD
    15609107
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WBM INTERNATIONAL PVT LTD
    10446085
    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 - Has significant influence or 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 - Ownership of shares – 75% or more 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 voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.