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
- British born in March 1975
Maglad, Rabie
Resident in England
Registered addresses and corresponding companies - British company director born in March 1975
Maglad, Rabie
Resident in England
Registered addresses and corresponding companies407-409, Beverley Road, Hull, HU5 1LX, England
IIF 5
- British director born in March 1975
Maglad, Rabie
Resident in England
Registered addresses and corresponding companies - British taxi driver born in March 1975
Maglad, Rabie
Resident in England
Registered addresses and corresponding companies58 Park Road, Park Road, Hull, HU5 2TA, England
IIF 11
- British born in March 1975
Maglad, Rabie
Resident in United Kingdom
Registered addresses and corresponding companies46, Cottingham Road, Hull, HU6 7RA, England
IIF 12
- British director born in March 1975
Maglad, Rabie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr Rabie Maglad
Resident in England
Registered addresses and corresponding companies204 Hawthorn Avenue, Hawthorn Avenue, Hull, HU3 5PY, England
IIF 1527, 7th Avenue, Hull, HU6 8HY, England
IIF 16407-409, Beverley Road, Hull, HU5 1LX, England
IIF 17573, Holderness Road, Hull, HU8 9AA, England
IIF 1858, Park Road, Hull, HU5 2TA, England
IIF 19 IIF 20Rear Of 407-409 Beverley Road Beverley Road, Beverley Road, Hull, HU5 1LX, England
IIF 21Rear Of 407-409 Beverley Road, Beverley Road, Hull, HU5 1LX, England
IIF 22Rear Of 407-409, Beverley Road, Hull, Yorkshire, HU5 1LX, England
IIF 23
- British born in March 1975
Mr Rabie Maglad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMAZON FOOD TRADER LTD
13494186Rear Of 407-709 Beverley Road Rear Of 407-409 Beverley Raod, Hull, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2021-07-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
BAMEEN CIC
12181814204 Hawthorn Avenue Hawthorn Avenue, Hull, EnglandActive Corporate (5 parents)Officer2024-05-22 ~ 2024-07-16IIF 11 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CULTURAL ACTIVITY CENTRE C.I.C.
1214896770-72 Charles Street, Hull, EnglandDissolved Corporate (6 parents)Officer2019-08-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE - 4
- 5
LONDON TOP SERVICES LTD
11002991Rear Of 407-409 Beverley Road Beverley Road, Hull, EnglandDissolved Corporate (2 parents)Officer2018-07-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
MN GENERAL TRADING LTD
12874591115 - 117 Uxbridge Road, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 9 - Director → ME - 7
NORA UK LIMITED
06356481Rear Of 407-409 Beverley Road Beverley Road, Hull, EnglandDissolved Corporate (4 parents)Officer2007-08-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 8
PHONES AND COMPUTERS LTD
1043578346 Cottingham Road, Hull, EnglandActive Corporate (2 parents)Officer2016-10-19 ~ 2022-09-01IIF 12 - Director → MEPerson with significant control2016-10-19 ~ 2022-09-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RH&D SERVICES LIMITED
16048334407-409 Beverley Road, Hull, EnglandDissolved Corporate (1 parent)Officer2024-10-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-10-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
SEND 2 FAMILY LTD
12868109Ground Floor Shop, 115-117 Uxbridge Road, London, EnglandActive Corporate (8 parents)Officer2025-07-03 ~ nowIIF 4 - Director → ME - 11
SONGA LIMITED
1072800527 7th Avenue, Hull, United KingdomDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 12
THE CULTURE AND ARTS FORUM CIC
145495998b Whitmore Road, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2022-12-19 ~ 2023-08-15IIF 7 - Director → MEPerson with significant control2022-12-19 ~ 2023-07-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
- 14
TUSA LTD
05404200Rear Of 407-409 Beverley Road Beverley Road Beverley Road, Hull, EnglandActive Corporate (4 parents)Officer2005-05-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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