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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 Khalid Mahmood

    Related profiles found in government register
  • Mr Khalid Mahmood
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khalid Mahmod
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khalid Mahmood
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Khalid Mahmood
    Pakistani born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Khalid
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Khalid
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Khalid Mahmood
    Pakistani born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahmood, Khalid
    British born in June 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Mahmood, Khalid
    Pakistani born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Khalid
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahmood, Khalid
    Pakistani born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AL-FATEH LTD
    12995511
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ALL PURPOSE TRADING LIMITED
    06925658
    Liquidation Corporate (6 parents)
    Officer
    2009-06-22 ~ 2010-06-01
    IIF 44 - Director → ME
  • 3
    BABYWORLD DISCOUNT STORE LIMITED
    08989749
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 53 - Director → ME
  • 4
    BN WHOLESALE LIMITED
    10544100
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ 2018-05-09
    IIF 42 - Director → ME
    Person with significant control
    2017-01-03 ~ 2019-09-30
    IIF 15 - Has significant influence or control → OE
  • 5
    BRICKOPOLY LTD
    15364063
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CAPITAL BRIDGING SOLUTIONS LTD
    12749755
    Active Corporate (1 parent)
    Officer
    2020-07-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    CAPITAL BUILDERS NW LTD
    13203535
    Active Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CAPITAL TRADING (NW) LTD
    12294440
    Active Corporate (1 parent)
    Officer
    2019-11-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 9
    CLUSTER PROPERTIES LTD
    - now 12252871
    LAYLOMA MANAGEMENT LTD
    - 2020-10-09 12252871
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    COOPER BUSINESS SUPPORT LIMITED - now
    SWAN TRADE LIMITED
    - 2019-07-18 11618709
    THORNBERRY GLOBAL LIMITED
    - 2019-02-26 11618709 07698736
    SWAN TRADE LTD
    - 2019-01-23 11618709
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ 2019-06-01
    IIF 41 - Director → ME
    Person with significant control
    2018-11-20 ~ 2019-06-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    DJ COOPER ENTERPRISES LIMITED
    - now 07410112
    COOPER ACCOUNTING LIMITED
    - 2017-11-28 07410112
    Dissolved Corporate (5 parents)
    Officer
    2018-11-29 ~ 2019-03-30
    IIF 27 - Director → ME
    2017-11-15 ~ 2018-11-29
    IIF 28 - Director → ME
    Person with significant control
    2017-11-15 ~ 2018-11-29
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    ELLIOTTS MOTORS UK LIMITED - now
    FIRST UK TRADING LIMITED - 2019-04-10
    TAJEZ HALAL POULTRY LIMITED
    - 2017-05-26 09927300
    Dissolved Corporate (4 parents)
    Officer
    2015-12-22 ~ 2017-05-07
    IIF 31 - Director → ME
  • 13
    EU IMPORTS LIMITED
    07478868
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2011-08-01
    IIF 51 - Director → ME
  • 14
    HM PROPERTY GROUP LTD
    12212658
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2022-06-01
    IIF 29 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-04-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    HORIZON PROPERTIES NW LTD
    14833034
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    LANDOPOLY LTD
    17068126
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    LIVERPOOL 1 HOLDINGS LIMITED
    10698806
    Active Corporate (5 parents)
    Officer
    2020-11-11 ~ 2021-09-23
    IIF 34 - Director → ME
    Person with significant control
    2020-11-11 ~ 2021-09-23
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    M1 HOLDINGS LIMITED
    10699038 15726727... (more)
    Active Corporate (4 parents)
    Officer
    2020-11-11 ~ 2023-06-08
    IIF 33 - Director → ME
    Person with significant control
    2020-11-11 ~ 2023-06-08
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    MADINA FOODSTORE LIMITED
    SC373541
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 47 - Director → ME
  • 20
    MCF (MADINA CONTINENTAL FOOD STORE) LTD
    SC553511 SC487778
    Active Corporate (1 parent)
    Officer
    2016-12-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    MCF(MADINA CONTINENTAL FOOD STORE) LIMITED
    SC487778 SC553511
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 22
    PALMERSTON RD LIMITED
    13318842
    Active Corporate (1 parent)
    Officer
    2021-04-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    PERRYFAST LIMITED
    10450647
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-08-11
    IIF 30 - Director → ME
    2020-08-11 ~ 2021-12-31
    IIF 26 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-08-11
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    S B C V LIMITED
    - now 07140879
    SUNNY BROW CAR & VAN HIRE LIMITED
    - 2011-05-06 07140879
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ 2011-12-22
    IIF 32 - Director → ME
  • 25
    SILVERLANDS CASH & CARRY LTD
    - now 10545010
    SILVERLANDS DEVELOPMENTS LIMITED
    - 2017-11-13 10545010
    Liquidation Corporate (5 parents)
    Officer
    2017-01-03 ~ 2018-03-12
    IIF 43 - Director → ME
    Person with significant control
    2017-01-03 ~ 2018-03-12
    IIF 16 - Has significant influence or control → OE
  • 26
    THE FOURTH INC LTD
    16204966
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE VILLAGE CHIP SHOP TAKEAWAY LIMITED
    SC426498
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 46 - Director → ME
  • 28
    THORNBERRY ENTERPRISES LIMITED - now
    THORNBERRY GLOBAL LIMITED
    - 2019-01-09 07698736 11618709
    THORNBERRY ENGINEERING (SERVICES) LIMITED - 2013-07-16
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-11-29
    IIF 25 - Director → ME
    Person with significant control
    2017-11-15 ~ 2018-11-29
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    THORNBERRY PROPERTIES NORTH LIMITED
    12201235
    Active Corporate (3 parents)
    Officer
    2019-09-11 ~ 2022-01-01
    IIF 52 - Director → ME
    Person with significant control
    2019-09-11 ~ 2022-01-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WILSON PATTEN HOLDINGS LIMITED
    09883162
    Active Corporate (5 parents)
    Officer
    2023-04-12 ~ 2024-08-01
    IIF 45 - Director → ME
    Person with significant control
    2023-04-12 ~ 2024-08-01
    IIF 17 - Ownership of shares – 75% or more → OE

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