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.
Mahboob, Dilawar
- British born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companiesSuite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 312th Floor Broadgate Tower, C/o Mdp Accountancy Services Llp, 20 Primrose Street, London, London, EC2A 2EW, United Kingdom
IIF 424, Shepherds Bush Green, London, W12 8PH, England
IIF 56a, High Road, London, N22 6BX, England
IIF 6
- British certified chartered accountant born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companies10, Belgrave Road, Ilford, Essex, IG1 3AW
IIF 7
- British company director born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX, United Kingdom
IIF 8
- British director born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companies6a, High Road, London, N22 6BX, United Kingdom
IIF 9
- born in July 1966
Mahboob, Dilawar
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX
IIF 10
- British accountantRegistered addresses and corresponding companies
Mahboob, Dilawar
10 Belgrave Road, Ilford, Essex, IG1 3AW
IIF 11
- British born in July 1966
Mr Dilawar Mahboob
Resident in England
Registered addresses and corresponding companies69, Parkstone Avenue, Hornchurch, RM11 3LT, England
IIF 126a, High Road, London, N22 6BX, England
IIF 136a, High Road, London, N22 6BX, United Kingdom
IIF 146a, High Road, London, Wood Green, N22 6BX, England
IIF 15C/o Mdp Accountancy Services Llp, 6a High Road, London, N22 6BX, England
IIF 16C/o Mdp Accountancy Services Llp, First Floor, Office 1, 6a High Road, London, Wood Green, N22 6BX, England
IIF 17First Floor, Office 1, 6a High Road, London, Wood Green, N22 6BX, United Kingdom
IIF 18First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX
IIF 19
- Registered addresses and corresponding companies
Mahboob, Dilawar
Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 2069, Parkstone Avenue, Hornchurch, RM11 3LT, England
IIF 2112th Floor Broadgate Tower, C/o Mdp Accountancy Services Llp, 20 Primrose Street, London, London, EC2A 2EW, United Kingdom
IIF 2224, Shepherds Bush Green, London, W12 8PH, England
IIF 23First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX, England
IIF 24The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG
IIF 25
- 1The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,480 GBP2018-02-28Officer2018-05-31 ~ dissolvedIIF 6 - Director → ME2010-07-05 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 2KHAN ASSOCIATES ( ESSEX ) LIMITED - 2023-07-2669 Parkstone Avenue, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-68,793 GBP2024-03-31Officer2003-09-15 ~ nowIIF 1 - Director → ME2010-09-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3First Floor, Office 1 6a High Road, Wood Green, LondonActive Corporate (2 parents)Equity (Company account)108,481 GBP2024-03-31Officer2019-01-17 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove members → OEIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OE
- 4MDP ACCOUNTANTS (LONDON) LIMITED - 2020-03-136a High Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)29,227 GBP2024-03-31Officer2015-02-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5Suite G2, Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (1 parent)Equity (Company account)-339,538 GBP2020-03-31Officer2014-07-29 ~ dissolvedIIF 3 - Director → ME2014-07-29 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Has significant influence or control → OE
- 610 Belgrave Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)97 GBP2021-03-31Officer2019-03-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 76a High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,722 GBP2021-01-31Officer2017-09-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1KHAN ASSOCIATES ( ESSEX ) LIMITED - 2023-07-2669 Parkstone Avenue, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-68,793 GBP2024-03-31Officer2003-09-15 ~ 2003-09-16IIF 11 - Secretary → ME
- 2First Floor 112 High Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)183,225 GBP2020-04-30Officer2015-07-23 ~ 2015-09-17IIF 8 - Director → ME2015-07-23 ~ 2017-07-28IIF 24 - Secretary → ME
- 324 Shepherds Bush Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-210,708 GBP2020-02-29Officer2014-05-15 ~ 2014-09-01IIF 4 - Director → ME2014-05-21 ~ 2019-03-05IIF 5 - Director → ME2014-05-15 ~ 2019-03-05IIF 23 - Secretary → ME2014-05-21 ~ 2014-09-01IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-05IIF 16 - Has significant influence or control → OE
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