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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmood, Shahzad Asif

    Related profiles found in government register
  • Mahmood, Shahzad Asif

    Registered addresses and corresponding companies

    • icon of address 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England

      IIF 1

    • icon of address Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 2
  • Mahmood, Shahzad Asif
    British

    Registered addresses and corresponding companies

    • icon of address 9 - 17 Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 3
  • Mahmood, Shahzad Asif
    British accountant/project manager inv

    Registered addresses and corresponding companies

    • icon of address 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 4
  • Mahmood, Kashaf
    British

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 5
  • Mahmood, Shahzad Asif
    British accountant/project manager inv born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 6
  • Mahmood, Shahzad Asif
    British businessman born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 - 17 Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 7

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 8
  • Mahmood, Shahzad Asif
    British consultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 9 IIF 10
  • Mahmood, Shahzad Asif
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 11

    • icon of address Queens Court, 9-17 Eastern Road, Romford, London, RM1 3NH, England

      IIF 12
  • Mahmood, Shahzad Asif
    British financial consultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 13
  • Mahmood, Shahzad Asif
    British project manager / financial co born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 14
  • Mahmood, Shahzad Asif
    British project manager/financial cons born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England

      IIF 15
  • Mahmood, Shahzad Asif
    English company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queen Court 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 16

    • icon of address Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 17
  • Mahmood, Shahzad Asif
    English director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9 - 17 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 18

    • icon of address Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 19

    • icon of address Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 20 IIF 21 IIF 22

    • icon of address St. James House 27-43, Eastern Road, Romford, RM1 3NH, England

      IIF 26
  • Mahmood, Kashaf
    British doctor general practitioner born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 27

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 28
  • Mahmood, Kashaf
    British healthcare professional born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 29
  • Mahmood, Kashaf, Dr
    British general physician born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 30
  • Mahmood, Kashaf
    British director born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orbital Works, Croxstalls Road, Walsall, WS3 2XU, United Kingdom

      IIF 31
  • Mr Kashaf Mahmood
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 32

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 33
  • Mr Kashaf Mahmood
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orbital Works, Croxstalls Road, Walsall, WS3 2XU, United Kingdom

      IIF 34
  • Mr Shahzad Asif Mahmood
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Billet Lane, Hornchurch, RM11 1XA, England

      IIF 35

    • icon of address 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England

      IIF 36

    • icon of address 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 37

    • icon of address 9 - 17 Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 38

    • icon of address Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 39 IIF 40 IIF 41

    • icon of address Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, United Kingdom

      IIF 46

    • icon of address Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 47
  • Mr Shahzad Asif Mahmood
    English born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. James House 27-43, Eastern Road, Romford, RM1 3NH, England

      IIF 48

    • icon of address 84, Broadmead Road, Woodford Green, IG8 0BA, England

      IIF 49
  • Shahzad Asif Mahmood
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9 - 17 Eastern Road, Romford, RM1 3NH, England

      IIF 50

    • icon of address Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 51
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -37,756 GBP2022-09-30
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Queens Court, 9-17 Eastern Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,855 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 46 - Has significant influence or control → OE
  • 3
    icon of address Queens Court, 9-17 Eastern Road, Romford, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address St. James House 27-43 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,029 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 6
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -211,512 GBP2024-04-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 9 - 17 Queens Court Eastern Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2009-09-08 ~ now
    IIF 7 - Director → ME
    icon of calendar 2009-09-08 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Queens Court, Eastern Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2011-03-17 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,877 GBP2024-07-31
    Officer
    icon of calendar 2005-07-14 ~ now
    IIF 28 - Director → ME
    icon of calendar 2005-07-14 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2023-10-31
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address Queen Court 9-17 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address 31 View Road View Road, Cliffe Woods, Rochester, England
    Active Corporate (1 parent)
    Equity (Company account)
    304,011 GBP2023-07-31
    Officer
    icon of calendar 2007-07-24 ~ now
    IIF 27 - Director → ME
    IIF 6 - Director → ME
    icon of calendar 2007-07-24 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -392,920 GBP2024-02-29
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 16
    icon of address 34-35 Hatton Garden Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,628,365 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Queens Court, 9 - 17 Eastern Road, Romford, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -77,229 GBP2022-10-31
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,575,193 GBP2023-02-28
    Officer
    icon of calendar 2012-02-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address Orbital Works, Croxstalls Road, Walsall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,853 GBP2021-09-30
    Officer
    icon of calendar 2015-08-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,215 GBP2024-12-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 23
    icon of address Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address 100 Glenwood Gardens, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ 2024-12-10
    IIF 30 - Director → ME
  • 2
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,877 GBP2024-07-31
    Officer
    icon of calendar 2005-07-14 ~ 2024-07-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2024-07-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    398,223 GBP2023-12-31
    Officer
    icon of calendar 2021-10-29 ~ 2025-06-27
    IIF 19 - Director → ME
  • 4
    icon of address 34-35 Hatton Garden Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,628,365 GBP2023-02-28
    Officer
    icon of calendar 2011-02-09 ~ 2025-08-31
    IIF 15 - Director → ME
    icon of calendar 2011-02-09 ~ 2025-08-31
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.