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 Kashif Mahmood Khan
Mr Kashif Mahmood Khan
Pakistani born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 1
3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
Mr Kahif Mahmood Khan
Pakistani born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 2 3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
Mr Kashif Mahmood
Pakistani born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 3 3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
Khan, Kahif Mahmood
Pakistani company director born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 4 3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
Mr Kashif Mahmood Khan
British born in March 1978Resident in England
Registered addresses and corresponding companiesMr Kashif Mahmood
Pakistani born in April 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 1109, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Kashif Mahmood
Pakistani born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Office 4455, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Kashif Mahmood
Canadian born in March 1978Resident in Canada
Registered addresses and corresponding companies
IIF 9 124, Lexington Ave, Stoney Creek, On, L8J 0L6, Canada
Mehmood, Kashif
Pakistani director born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 10 3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
Mr Kashif Khan
English born in March 1978Resident in England
Registered addresses and corresponding companiesMr Kashif Mahmood
British born in April 1995Resident in England
Registered addresses and corresponding companiesKhan, Kashif Mahmood
British born in March 1978Resident in England
Registered addresses and corresponding companiesKhan, Kashif Mahmood
British solicitor born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 18 45, Grainger Park Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8RY
Mr Asif Mahmood
British born in May 1975Resident in England
Registered addresses and corresponding companiesMr Asif Mahmood
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 21 Bartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
Mr Kashif Mahmood
Pakistani born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Office 605, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Dr Asif Mahmood
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 23 20, Swanage Road, Birmingham, B10 9ES, England
Asif Mahmood
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 24 99, Brockhurst Road, Hodge Hill, Birmingham, B36 8JE, England
Asif Mahmood
Dutch born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 25 7 Jefferson Place, Alvaston, Derby, DE24 8PQ, England
Mahmood, Kashif
Pakistani businessman born in February 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 16, New Road, Harlington, Hayes, UB3 5BD, England
Mahmood, Kashif
Pakistani director born in April 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 Office 1109, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mahmood, Kashif
Pakistani born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Office 4455, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Asif Mahmood
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Mahmood
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Kashif
English born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 35 45, Grainger Park Road, Newcastle Upon Tyne, NE4 8RY, England
Mahmood, Kashif
Canadian director born in March 1978Resident in Canada
Registered addresses and corresponding companies
IIF 36 124, Lexington Ave, Stoney Creek, On, L8J 0L6, Canada
Mahmood, Asif
British director born in July 1972Registered addresses and corresponding companies
IIF 37 19 Pond Park Road, Chesham, Buckinghamshire, HP5 2DP
Mahmood, Asif
British sales director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 38 Bartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
Mahmood, Asif, Dr
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 39 1192, Stratford Road, Hall Green, Birmingham, B28 8AB, United Kingdom
Mahmood, Kashif
British born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 40 Haycroft, Tamworth Road, Fillongley, Coventry, CV7 8DY, England
Mahmood, Kashif
British company director born in April 1995Resident in England
Registered addresses and corresponding companiesMahmood, Asif
Dutch company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 43 7 Jefferson Place, Alvaston, Derby, DE24 8PQ, England
Mahmood, Kashif
Pakistani director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Office 605, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mahmood, Asif
Registered addresses and corresponding companies
IIF 45 1075, Bartlett House, Warwick Road, Acocks Green, Birmingham, West Midlands, B27 6QT, United Kingdom
IIF 46 54 Bissell Street, Birmingham, B5 7HP, England
IIF 47 37, Galsworthy Avenue, Manchester, M8 0SU, United Kingdom
IIF 48 5 B, Vale Park Way, Hazelbottom Road, Manchester, M8 0GF, United Kingdom
Mahmood, Asif
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 1, Washwood Heath Road, Birmingham, West Midlands, B8 1SH, United Kingdom
Mahmood, Asif
British carpet fitter born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 37 Galsworthy Avenue, Cheetham Hill, Manchester, Lancashire, M8 0SU
Mahmood, Asif
British company director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Asif
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Asif
British businessman born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Kings Court, 17 School Road, Hall Green, Birmingham, B28 8JG, United Kingdom
Mahmood, Asif
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Asif
British manager born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 1075, Bartlett House, Warwick Road, Acocks Green, Birmingham, West Midlands, B27 6QT, United Kingdom
- 1 20 Swanage Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer
2015-12-18 ~ nowIIF 39 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 2 7 Jefferson Place, Alvaston, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-07-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-07-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 3 205 Soho Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-08-23 ~ dissolvedIIF 42 - Director → ME
- 4 1075, Bartlett House Warwick Road, Acocks Green, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 58 - Director → ME 2020-10-15 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 5 54 Bissell Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-02-16 ~ dissolvedIIF 57 - Director → ME 2016-02-16 ~ dissolvedIIF 46 - Secretary → ME
- 6 Kings Court 17 School Road, Hall Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-07-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 7 3 Hendre Road, Rumney, Cardiff, WalesDissolved Corporate (2 parents)Officer 2023-04-12 ~ dissolvedIIF 10 - Director → ME
- 8 45 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)72,634 GBP2024-05-31Officer 2017-05-26 ~ nowIIF 15 - Director → MEPerson with significant control 2017-05-26 ~ nowIIF 6 - Has significant influence or control → OE
- 9 31 Galsworthy Avenue, Cheetham Hill, ManchesterDissolved Corporate (1 parent)Officer 2019-10-30 ~ dissolvedIIF 54 - Director → ME 2019-10-30 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2019-10-30 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10 Asif Mahmood, 11 Stocks Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2010-05-27 ~ dissolvedIIF 47 - Secretary → ME
- 11 Office 4455 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Equity (Company account)-346 GBP2024-09-30Officer 2022-09-01 ~ nowIIF 28 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 11 Stocks Street, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2008-09-01 ~ dissolvedIIF 50 - Director → ME
- 13 165 West Road, Bandi Sirrah House, Newcastle, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)716,957 GBP2024-12-31Officer 2009-12-23 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 14 31 Galsworthy Avenue, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2022-10-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2022-10-03 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 15 45 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)308,847 GBP2024-09-30Officer 2015-09-14 ~ nowIIF 16 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 12 - Has significant influence or control → OE
- 16 3 Hendre Road, Rumney, Cardiff, WalesDissolved Corporate (2 parents)Officer 2022-12-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-12-29 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 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% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 1 Washwood Heath Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 49 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 18 Office 4740 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2023-09-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-09-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 19 Bartlett House 1075 Warwick Road, Acocks Green, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-01-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 20 1st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (1 parent)Equity (Company account)14,551 GBP2021-05-31Officer 2022-05-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 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
- 21 223 Ladypool Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)15,963 GBP2021-06-30Officer 2020-06-25 ~ dissolvedIIF 51 - Director → ME
- 22CHARTMIRE LIMITED - 2023-04-03 205 Soho Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2020-06-01 ~ nowIIF 40 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 23 4385, 14297002 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 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
- 24 165 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)163,076 GBP2024-04-30Officer 2013-12-20 ~ nowIIF 35 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 25 16 New Road, Harlington, Hayes, EnglandDissolved Corporate (3 parents)Officer 2017-09-28 ~ dissolvedIIF 26 - Director → ME
- 26 29 Fanshawe Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-12-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-12-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 1 18 Redlion Street, Chesham, BuckinghamsireActive Corporate (3 parents)Net Assets/Liabilities (Company account)46,156 GBP2024-03-31Officer 2004-05-20 ~ 2005-07-23IIF 37 - Director → ME
- 2 61 Dale End, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-9,641 GBP2022-10-31Person with significant control 2019-10-25 ~ 2021-04-10IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (1 parent)Equity (Company account)14,551 GBP2021-05-31Officer 2016-05-05 ~ 2022-05-11IIF 41 - Director → ME
- 4 223 Ladypool Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)15,963 GBP2021-06-30Person with significant control 2020-06-25 ~ 2023-10-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Office 605, 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)37 GBP2021-11-30Officer 2020-11-16 ~ 2021-02-23IIF 44 - Director → MEPerson with significant control 2020-11-16 ~ 2021-02-23IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 165 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)163,076 GBP2024-04-30Officer 2011-04-07 ~ 2011-11-04IIF 18 - Director → ME
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