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 Arshad Mahmood
- British born in May 1971
Mr Arshad Mahmood
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Arshed Mahmood
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies - British director born in May 1971
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies140, Yorkshire Street, Rochdale, Lancashire, OL16 1LD, England
IIF 11
- British driver born in May 1971
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companiesFlat 17 Welfold House, Glodwick Road, Oldham, OL4 1BT, England
IIF 12
- British travel agent born in May 1971
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies36, Eastham Avenue, Bury, BL9 5HL, United Kingdom
IIF 13
- British born in May 1971
Mahmood, Arshed
Resident in England
Registered addresses and corresponding companies - British director born in May 1971
Mahmood, Arshed
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mahmood, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies36, Eastham Avenue, Limefield, Bury, BL9 5HL, United Kingdom
IIF 19
- British mortgage consultant born in May 1971
Mahmood, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies4 Cronkeyshaw Avenue, Rochdale, Lancashire, OL12 6SQ
IIF 20
- Registered addresses and corresponding companies
Mahmood, Arshed
- 1146 Yorkshire Street, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-05-08 ~ dissolvedIIF 11 - Director → ME
- 2Flat 17 Welfold House, Glodwick Road, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3Flat 17 Welfold House, Glodwick Road, Oldham, EnglandActive Corporate (1 parent)Officer2025-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 479 Drake Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)3,401 GBP2024-05-31Officer2022-05-09 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5146 Yorkshire Street, Rochdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 17 - Director → ME2015-04-01 ~ dissolvedIIF 21 - Secretary → ME
- 679 Drake Street, Rochdale, Rochdale, Lancshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer2020-11-03 ~ dissolvedIIF 18 - Director → ME2020-11-03 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2020-11-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7MADRASSA IRFAN-UL-QURAN - 2015-03-2836 Eastham Avenue, Bury, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer2015-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 879 Drake Street, Rochdale, Lancshire, EnglandActive Corporate (1 parent)Equity (Company account)-1,517 GBP2024-05-31Officer2018-05-03 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 936 Eastham Avenue, Bury, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Person with significant control2017-02-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1079 Drake Street, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)3,900 GBP2024-08-31Officer2023-08-17 ~ nowIIF 15 - Director → ME2023-08-17 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-08-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1141 Wardle Crescent, Keighley, West YorkshireActive Corporate (2 parents)Equity (Company account)3,287 GBP2023-10-31Officer2013-10-09 ~ nowIIF 19 - Director → ME
- 1COOLPOOL LIMITED - 2000-05-2410 Wheatcroft Business Park, Landmere Lane Edwalton, NottinghamDissolved Corporate (2 parents)Officer2005-07-13 ~ 2006-11-06IIF 20 - Director → ME
- 236 Eastham Avenue, Bury, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer2017-02-01 ~ 2017-03-07IIF 13 - Director → ME
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