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 Mahmood Ahmad Raja
Mr Mahmood Ahmad Raja
Italian born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
71, Horrell Road, Birmingham, B26 2PB, England
IIF 5 IIF 6 Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 7 IIF 8 IIF 9 Unit A10, Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 10 16519272 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12 Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 13 15a, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 14 Unit A10, Bizspace Business Park, Kings Road, Tyseley, Birmingham, B11 2AL
IIF 15 84, Nursery Road, Walsall, WS3 2DU, United Kingdom
Mahmood Ahmad Raja
Italian born in January 1991Resident in England
Registered addresses and corresponding companiesMr Mahmood Ahmad Raja
Pakistani born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 18 71, Horrell Road, Birmingham, B26 2PB, England
Raja, Mahmood Ahmad
Italian accountant born in January 1991Resident in England
Registered addresses and corresponding companiesRaja, Mahmood Ahmad
Italian company director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 23 37, Gray Street, Birmingham, B9 4LS, England
IIF 24 IIF 25 IIF 26 (more) 71, Horrell Road, Birmingham, B26 2PB, England
IIF 28 Bizspace, Business Park, Kings Road, Tyseley, Birmingham, United Kingdom, B11 2AL, United Kingdom
IIF 29 Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 30 Unit A10, Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 31 Unit C 10, Crossfield Road, Kitts Green, Birmingham, B33 9HP, United Kingdom
IIF 32 16519272 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33 Unit A10, Bizspace Business Park, Kings Road, Tyseley, B11 2AL, United Kingdom
IIF 34 Unit A10, Bizspace Business Park, Kings Road, Tyseley, Birmingham, B11 2AL
Raja, Mahmood Ahmad
Italian director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 35 Unit A10, 47 Bizspace Business Park, Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 36 IIF 37 Unit A10, Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 38 IIF 39 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 40 Unit A10 726, Bizspace Business Park Kings Road, Tyseley Birmingham, B11 2AL, England
Raja, Mahmood Ahmad
Italian it consultant born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 41 Unit A10, Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
Mr Mahmood Ahmad Raja
Italian born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 37 Grey, Gray Street, Birmingham, B9 4LS, England
IIF 43 IIF 44 Unit A10, Bizspace Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 45 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46 14b, New Street, Wellington, Telford, TF1 1NE, United Kingdom
IIF 47 Unit A10 Bizspace, Business Park Kings Road, Tyseley, Birmingham, B11 2AL, United Kingdom
Mahmood Ahmad Raja
Italian born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mahmood Ahmad Raja
Pakistani born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Mahmood Ahmad
Italian accountant born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 14b, New Street, Wellington, Telford, TF1 1NE, United Kingdom
Raja, Mahmood Ahmad
Italian company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 37 Grey Street, Gray Street, Birmingham, B9 4LS, England
Raja, Mahmood Ahmad
Italian director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Mahmood Ahmad
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2021-03-03 ~ dissolvedIIF 56 - Director → ME 2021-03-03 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 2 71 Horrell Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2021-03-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit C 10 Crossfield Road, Kitts Green, Birmingham, United KingdomActive Corporate (4 parents)Officer 2025-06-23 ~ nowIIF 31 - Director → ME
- 4 Unit A10 Bizspace Business Park, Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2024-10-29 ~ nowIIF 37 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-09-12 ~ nowIIF 29 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-06-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-06-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FINTAXSOL LTD
- nowNEXELLENCE GROUP LTD - 2024-08-21 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)607 GBP2024-11-30Officer 2021-11-18 ~ nowIIF 36 - Director → MEPerson with significant control 2021-11-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8 Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)202 GBP2024-06-30Officer 2019-06-11 ~ nowIIF 41 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (3 parents)Officer 2024-09-25 ~ nowIIF 30 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 Unit 32a 200 Birmingham Road, Bromsgrove, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-02-28Officer 2025-06-25 ~ nowIIF 58 - Secretary → ME
- 11 392 Dudley Road, Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 26 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 Bizspace Business Park, Kings Road, Tyseley, Birmingham, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2023-03-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-03-14 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 13 Unit A10 Bizspace Business Park, Kings Road, Tyseley, BirminghamDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-08-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 14 Unit A10 816 Bizspace Business Park Kings Road, Tyseley Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-05-18 ~ nowIIF 53 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 15
NEX ACCOUNTANTS LTD
- nowNEX ACCOUNTS LTD - 2023-04-19 37 Gray Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-03-16 ~ nowIIF 23 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 16 Bizspace Business Park, Kings Road, Tyseley, United KingdomDissolved Corporate (1 parent)Officer 2023-07-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-07-11 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 17
NEXELLENCE LOGISTICS LTD
- nowNEXELLENCE GLOBAL LTD - 2022-10-20 Unit A10 Bizspace, Business Park Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2021-09-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 18 Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-12-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2022-12-23 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 19 Fairgate House ,205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer 2025-01-09 ~ nowIIF 38 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 7 Mafeking Road, Hadley, Telford, EnglandActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 32 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 21 84 Nursery Road, Walsall, United KingdomActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 22 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 39 - Director → ME 2020-12-22 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 23 Bizspace Business Park, Kings Road, Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-02-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-02-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 24 15a Market Street, Oakengates, Telford, EnglandDissolved Corporate (1 parent)Officer 2020-07-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 25
WORLDCARE HANDS LTD
- nowNEX FORMATION LTD - 2024-09-09 Unit A10 Bizspace Business Park, Kings Road, Tyseley, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-23Officer 2023-03-13 ~ nowIIF 33 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 1 Unit 3 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)25,834 GBP2024-11-30Officer 2020-11-13 ~ 2022-03-24IIF 20 - Director → ME 2020-11-13 ~ 2022-03-24IIF 61 - Secretary → MEPerson with significant control 2020-11-13 ~ 2022-03-24IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 Unit A10 Bizspace Business Park Kings Road, Tyseley, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-12-20 ~ 2024-05-10IIF 55 - Director → MEPerson with significant control 2022-12-20 ~ 2024-05-10IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 3 Unit 32a 200 Birmingham Road, Bromsgrove, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-02-28Officer 2024-05-03 ~ 2025-03-13IIF 35 - Director → MEPerson with significant control 2024-05-03 ~ 2025-03-13IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Unit A10 816 Bizspace Business Park Kings Road, Tyseley Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-05-07 ~ 2024-06-14IIF 40 - Director → MEPerson with significant control 2024-05-07 ~ 2024-06-14IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5
TAXCELLENT LTD
- nowAZH ACCOUNTANTS LTD - 2019-03-26 25 2nd Floor Church Street, Wellington, Telford, EnglandActive Corporate (1 parent)Equity (Company account)13,702 GBP2024-02-28Officer 2019-02-27 ~ 2020-10-01IIF 52 - Director → MEPerson with significant control 2019-02-27 ~ 2019-02-28IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
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