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.
Maglad, Rabie
Maglad, Rabie
British company director born in March 1975Resident in England
Registered addresses and corresponding companiesMaglad, Rabie
British director born in March 1975Resident in England
Registered addresses and corresponding companiesMaglad, Rabie
British manager born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 8
Rear Of 407-409 Beverley Road Beverley Road, Beverley Road, Hull, HU5 1LX, England
Maglad, Rabie
British taxi driver born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 9 58 Park Road, Park Road, Hull, HU5 2TA, England
Maglad, Rabie
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Rabie Maglad
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 13 204 Hawthorn Avenue, Hawthorn Avenue, Hull, HU3 5PY, England
IIF 14 27, 7th Avenue, Hull, HU6 8HY, England
IIF 15 407-409, Beverley Road, Hull, HU5 1LX, England
IIF 16 IIF 17 58, Park Road, Hull, HU5 2TA, England
IIF 18 Rear Of 407-409 Beverley Road Beverley Road, Beverley Road, Hull, HU5 1LX, England
IIF 19 Rear Of 407-409 Beverley Road, Beverley Road, Hull, HU5 1LX, England
IIF 20 Rear Of 407-409, Beverley Road, Hull, Yorkshire, HU5 1LX, England
Mr Rabie Maglad
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Rear Of 407-709 Beverley Road Rear Of 407-409 Beverley Raod, Hull, United Kingdom, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer
2021-07-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2 204 Hawthorn Avenue Hawthorn Avenue, Hull, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-08-31Person with significant control 2024-01-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 70-72 Charles Street, Hull, EnglandDissolved Corporate (6 parents)Officer 2019-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
- 4 Rear Of 407-409 Beverley Road Beverley Road, Hull, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2018-07-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 115 - 117 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2021-06-11 ~ dissolvedIIF 6 - Director → ME
- 6 Rear Of 407-409 Beverley Road Beverley Road, Hull, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-08-31Officer 2007-08-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 7 407-409 Beverley Road, Hull, EnglandActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 27 7th Avenue, Hull, United KingdomDissolved Corporate (1 parent)Officer 2017-04-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9 Rear Of 407-409 Beverley Road Beverley Road Beverley Road, Hull, EnglandActive Corporate (2 parents)Equity (Company account)-62,687 GBP2024-03-31Officer 2005-05-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 204 Hawthorn Avenue Hawthorn Avenue, Hull, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-08-31Officer 2024-05-22 ~ 2024-07-16IIF 9 - Director → ME
- 2 12 Hazel Grove, Hull, E Yor, EnglandDissolved Corporate (2 parents)Officer 2008-09-10 ~ 2012-07-20IIF 10 - Director → ME
- 3 338 Hessle Road, Hessle Road, Hull, EnglandActive Corporate (1 parent)Equity (Company account)-11,119 GBP2022-10-31Officer 2016-10-19 ~ 2022-09-01IIF 12 - Director → MEPerson with significant control 2016-10-19 ~ 2022-09-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4 8b Whitmore Road, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2022-12-19 ~ 2023-08-15IIF 4 - Director → MEPerson with significant control 2022-12-19 ~ 2023-07-01IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
