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.
Mahmood, Asim
Mahmood, Asim
British born in October 1974Resident in England
Registered addresses and corresponding companiesMahmood, Asim
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 5
29, St. Nicholas Place, Leicester, LE1 4LD, England
Mahmood, Asim
British corporate business development born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 4.1, Sicilian House, Sicilian Avenue, Holborn, London, WC1A 2QH, United Kingdom
Mahmood, Asim
British director born in October 1974Resident in England
Registered addresses and corresponding companiesMahmood, Asim
British director and company secretary born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 11 29, St. Nicholas Place, Leicester, LE1 4LD, England
Mahmood, Asim
British lawyer born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 12 29, St. Nicholas Place, Leicester, LE1 4LD, England
Mahmood, Asim
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 29, St Nicholas, Leicester, LE1 4LD, United Kingdom
Mahmood, Asim
British managing director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 117, Merton Road, London, SW19 1ED, England
Mr Asim Mahmood
British born in October 1974Resident in England
Registered addresses and corresponding companiesMr Asim Mahmood
Pakistani born in October 1974Resident in England
Registered addresses and corresponding companiesMr Asim Mahmood
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 29 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control
2023-05-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 33 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)72,101 GBP2025-03-31Officer 2022-02-01 ~ nowIIF 2 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4
J AND RAYS LTD
- nowJ AND RAYS LTD - 2020-12-11SKYNET GROUP OF COMPANIES LTD - 2021-07-01 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)26,550 GBP2025-03-31Officer 2016-12-16 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,424 GBP2025-03-31Officer 2022-01-26 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 29 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer 2023-05-22 ~ 2023-12-14IIF 11 - Director → ME
- 2 29 St Nicholas, Leicester, United KingdomActive Corporate (1 parent)Officer 2023-11-01 ~ 2025-08-20IIF 13 - Director → MEPerson with significant control 2023-11-01 ~ 2025-08-20IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3 29 Lincoln's Inn Fields, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,765 GBP2024-03-31Officer 2018-03-23 ~ 2019-08-31IIF 10 - Director → ME 2017-11-14 ~ 2017-12-31IIF 6 - Director → ME
- 4 186 A Haverstock Hill, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-14 ~ 2023-12-31IIF 12 - Director → MEPerson with significant control 2023-01-14 ~ 2023-12-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 20 St. John Street, Bromsgrove, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)15,123 GBP2025-03-31Officer 2023-11-20 ~ 2023-11-29IIF 8 - Director → MEPerson with significant control 2023-11-20 ~ 2023-11-29IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6FUTURE PASSPORT LTD - 2023-07-19 6 St. Georges Way, Leicester, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ 2023-11-01IIF 9 - Director → MEPerson with significant control 2022-01-24 ~ 2023-11-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 29 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2023-11-20 ~ 2023-11-29IIF 7 - Director → MEPerson with significant control 2023-11-20 ~ 2023-11-29IIF 18 - Right to appoint or remove directors → OE
- 8
VERROLYNE SERVICES LTD
- nowMONT FORBES CARE LTD - 2023-06-07VERROLYNE SERVICES LTD - 2023-05-24 4385, 08285939 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-131,750 GBP2022-11-30Officer 2023-05-22 ~ 2023-06-06IIF 14 - Director → MEPerson with significant control 2023-05-22 ~ 2023-06-06IIF 26 - Ownership of shares – 75% or more → OE - 9 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-31,510 GBP2024-01-31Officer 2022-01-23 ~ 2024-01-05IIF 5 - Director → MEPerson with significant control 2022-01-23 ~ 2024-01-05IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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