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 Sheikh-farhan Mahmood
Mr Sheikh-farhan Mahmood
British born in March 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Sheikh-farhan Mahmood
British born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 3
10d, East Lane, Wembley, HA9 7NG, England
Mahmood, Sheikh-farhan
British civil servant born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2 Derek Avenue, Wembley, HA9 6HP, England
Mahmood, Sheikh-farhan
British director born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 11, East Shopping Centre, 232-236 Green Street, London, E7 8LE, England
Mahmood, Sheikh-farhan
British ice cream shop born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 114, Camrose Avenue, Edgware, Middlesex, HA8 6BX, England
Mahmood, Sheikh Farhan
British catering born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 177-179, Kenton Road, Harrow, Middlesex, HA3 0EY, United Kingdom
Mahmood, Sheikh Farhan
British importer of coal born in March 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Zahzah Coal, 2a Derek Avenue, Wembley, Middlesex, HA9 6HP, England
Mahmood, Sheikh-farhan
British director born in March 1990Resident in England
Registered addresses and corresponding companies
- 1 114 Camrose Avenue, Edgware, Middlesex, EnglandDissolved corporate (4 parents)Officer
2012-08-28 ~ dissolvedIIF 6 - director → ME - 2 2 Derek Avenue, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 7 - director → ME
- 3 Unit 11, East Shopping Centre, 232-236 Green Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)6,553 GBP2023-07-31Officer 2020-07-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 10d East Lane, Wembley, EnglandCorporate (1 parent)Equity (Company account)-7,474 GBP2024-04-30Officer 2021-04-03 ~ nowIIF 10 - director → MEPerson with significant control 2021-04-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 2 Derek Avenue, Wembley, EnglandCorporate (2 parents)Equity (Company account)62,610 GBP2023-05-31Officer 2017-05-02 ~ nowIIF 4 - director → MEPerson with significant control 2017-05-02 ~ nowIIF 2 - Has significant influence or control → OE
- 6 2 Derek Avenue, Wembley, Middlesex, EnglandDissolved corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 8 - director → ME
- 1
EVO MOTOR GROUP LTD
- nowSAF TRADING STORE LTD - 2024-07-24 88 Bellamy Drive, Stanmore, EnglandCorporate (2 parents)Officer 2023-08-14 ~ 2024-07-22IIF 9 - director → ME
