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, Arshad
Mahmood, Arshad
Pakistani director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
117, Plough Road, Clapham Junction, SW11 2BJ, United Kingdom
Mahmood, Arshad
Pakistani director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mahmood, Arshad
British business owner born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 162, Causeway Green Road, Oldbury, West Midlands, B68 8LJ, England
Mahmood, Arshad
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71, Whitehall Road, Birmingham, B21 9AY, England
IIF 5 6 Sandringham Court, Bradford, West Yorkshire, BD14 6ED, United Kingdom
IIF 6 Auto Prestige House, Rosse Street, Bradford, West Yorkshire, BD8 9AS, United Kingdom
IIF 7 Thornbury Methodist Church, Leeds Old Road, Bradford, West Yorkshire, BD3 8JS, United Kingdom
Mahmood, Arshad
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14, Roeburn Way, Spalding, Lincolnshire, PE11 3ZW, England
Mahmood, Arshad
British security officer born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 277, Ripon Road, Stevenage, Hertfordshire, SG1 4LS, United Kingdom
Mahmood, Arshad
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 13, Fir Road, Paddock, Huddersfield, West Yorkshire, HD1 0JE, United Kingdom
Mr Arshad Mahmood
Pakistani born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 117, Plough Road, Clapham Junction, SW11 2BJ, United Kingdom
Mahmood, Arshad
Pakistani director born in July 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mahmood, Arshad
Pakistani self employed born in December 1968Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 1, Cherry Lane, Crawley, West Sussex, RH11 7NX, England
Mehmood, Arshad
Pakistani company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Arshad Mahmood
Pakistani born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mehmood, Arshad
Pakistani business person born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 124, City Road, London, EC1V 2NX, United Kingdom
Mehmood, Arshad
Pakistani director born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Arshad Mehmood, Village & P.o Danna, Tehsil & District Kotli, Azad Kashmir, 11100, Pakistan
Mehmood, Arshad
Pakistani president born in December 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Arshad Mehmood, Mogla,dakhana Khas,tasil Talagang,zala Chakwal, Talagang, 48061, Pakistan
Mahmood, Arshad
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 19 57, Alleyne Road, Birmingham, B24 8EJ, England
Mahmood, Arshad
British electrician born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 20 56, Kenyon Street, Ashton Under Lyne, Lancashire, OL6 7DU, United Kingdom
Mehmood, Arshad, Mr.
Pakistani director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 21 124-128, City Road, London, EC1V 2NX, England
Mehmood, Arshad, Mr.
Pakistani manager born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 22 Mazyed Mall, Tower 1, 10th Floor, Muhammad Bin Zayed, Abu Dhabi, 31004, United Arab Emirates
Mr Arshad Mahmood
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 71, Whitehall Road, Birmingham, B21 9AY, England
IIF 24 4 Hebb View, Hebb View, Bradford, West Yorkshire, BD6 3DL, England
IIF 25 Auto Prestige House, Rosse Street, Bradford, West Yorkshire, BD8 9AS
IIF 26 Thornbury Methodist Church, Leeds Old Road, Bradford, West Yorkshire, BD3 8JS, United Kingdom
Arshad Mahmood
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 32a, Albany Road, Sheffield, South Yorkshire, S7 1DP, United Kingdom
Mehmood, Arshad
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 28 Unit 62, Hull Microfirms Centre, 266-290, Wincolmlee, Hull, HU2 0PZ, England
Mehmood, Arshad, Mr.
Pakistani director born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 124, City Road, London, EC1V 2NX, England
Mr Arshad Mahmood
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 14, Roeburn Way, Spalding, Lincolnshire, PE11 3ZW, England
Mr Mehmood Arshad
Pakistani born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 31 13, Hartopp Road, Sheffield, S2 3LG, England
Mehmood, Arshad
Norwegian director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 32 124-128, City Road, London, EC1V 2NX, England
Mr Arshad Mahmood
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Preston House, Preston Street, Bradford, West Yorkshire, BD7 1JE
Arshad, Mehmood
Pakistani director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 34 30, Kilburn Road, Radcliffe, Manchester, M26 3NB, England
Arshad Mahmood
Pakistani born in December 1968Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 1, Cherry Lane, Crawley, West Sussex, RH11 7NX, England
Mahmood, Arshad
Registered addresses and corresponding companiesMr Arshad Mahmood
Pakistani born in July 1965Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Arshad Mehmood
Pakistani born in July 1982Resident in Pakistan
Registered addresses and corresponding companiesMr Arshad Mehmood
Pakistani born in December 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Arshad Mehmood, Mogla,dakhana Khas,tasil Talagang,zala Chakwal, Talagang, 48061, Pakistan
Mr Arshad Mehmood
Pakistani born in July 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr. Arshad Mehmood
Pakistani born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 44 Mazyed Mall, Tower 1, 10th Floor, Muhammad Bin Zayed, Abu Dhabi, 31004, United Arab Emirates
Mr. Arshad Mehmood
Pakistani born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 124, City Road, London, EC1V 2NX, England
Mr Arshad Mahmood
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 46 58, Heath Lea, Halifax, West Yorkshire, HX1 2DA
Mr Arshad Mahmood
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 47 57, Alleyne Road, Birmingham, B24 8EJ
Mr Arshad Mehmood
British born in July 1982Resident in England
Registered addresses and corresponding companiesMr Arshad Mehmood
Norwegian born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 50 124-128, City Road, London, EC1V 2NX, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2024-09-04 ~ nowIIF 12 - Director → ME 2024-09-04 ~ nowIIF 36 - Secretary → MEPerson with significant control 2024-09-04 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2 35 Rose Gardens, Watford, EnglandDissolved Corporate (2 parents)Person with significant control 2023-07-17 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4385, 15434279 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-01-23 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 4 71 Whitehall Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2020-03-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 5 58 Heath Lea, Halifax, West YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,803 GBP2017-12-31Officer 2012-12-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Auto Prestige House, Rosse Street, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)24,693 GBP2020-11-30Officer 2009-03-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Thornbury Methodist Church, Leeds Old Road, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer 2024-05-03 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 8 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-19 ~ nowIIF 32 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9 Auto Prestige House, Rosse Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)835,831 GBP2023-07-31Officer 2015-07-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 117 Plough Road, Clapham Junction, United KingdomDissolved Corporate (1 parent)Officer 2023-06-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-06-16 ~ 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
- 11 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE 2024-01-29 ~ dissolvedIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 12 Preston House, Preston Street, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)-35,387 GBP2025-03-31Officer 2009-03-06 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 13 1 Cherry Lane, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2022-06-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 14 32a Albany Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2022-05-10 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2022-05-10 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 13 Hartopp Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2023-07-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-07-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 16 Unit 62, Hull Microfirms Centre, 266-290 Wincolmlee, Hull, EnglandDissolved Corporate (1 parent)Officer 2024-05-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2024-05-16 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 17 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer 2024-11-15 ~ nowIIF 22 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 18 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)103 GBP2022-06-30Officer 2021-06-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 19 1 Aydon Walk, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2023-07-13 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 20 162 Causeway Green Road, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 3 - Director → ME
- 21 57 Alleyne Road, BirminghamDissolved Corporate (1 parent)Equity (Company account)954 GBP2022-07-31Officer 2013-07-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 22 14 Roeburn Way, Spalding, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2019-01-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 23 124-128 City Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-18 ~ nowIIF 21 - Director → ME
- 1 Need To Close 97, Templar Drive, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)1 GBP2016-01-31Officer 2014-03-31 ~ 2016-09-30IIF 9 - Director → ME
- 2NOOR GLOBAL MIGRATION LTD - 2024-04-17 124 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2023-05-29 ~ 2024-04-06IIF 16 - Director → MEPerson with significant control 2023-05-29 ~ 2024-04-06IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 3SABA INTERNATIONAL PLACEMENT LTD - 2025-04-04INTERNATIONAL HOLDING (LONDON) LTD - 2024-11-06 124 City Road, London, EnglandActive Corporate (1 parent)Officer 2024-06-04 ~ 2024-11-05IIF 29 - Director → MEPerson with significant control 2024-06-04 ~ 2024-11-05IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
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