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
British self employed born in April 1974Resident in England
Registered addresses and corresponding companiesMahmood, Arshad
British taxi driver born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 3, 150, Worksop Road, Attercliffe, Sheffield, S9 3TN, England
Mahmood, Arshad
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 403, Oxford Road, Reading, RG30 1HA, United Kingdom
Mahmood, Arshad
British managing director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 166, Harden Road, Walsall, West Midlands, WS3 1BX, United Kingdom
Mr Arshad Mahmood
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 2, 150, Worksop Road, Sheffield, S9 3TN, England
Mr Arshad Mahmood
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 166 Harden Road, Walsall, West Midlands, United KingdomCorporate (1 parent)Officer
2020-12-22 ~ nowIIF 5 - director → MEPerson with significant control 2020-12-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Unit 3, 150 Worksop Road, SheffieldDissolved corporate (3 parents)Officer 2015-08-26 ~ dissolvedIIF 2 - director → ME
- 3 403 Oxford Road, Reading, EnglandCorporate (1 parent)Equity (Company account)-19,864 GBP2024-02-29Officer 2020-02-19 ~ nowIIF 4 - director → MEPerson with significant control 2020-02-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 Unit 2, 150 Worksop Road, Sheffield, EnglandCorporate (1 parent)Equity (Company account)137,264 GBP2024-01-31Officer 2017-01-05 ~ 2018-01-01IIF 1 - director → MEPerson with significant control 2017-01-05 ~ 2018-01-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 2 Unit 3, 150 Worksop Road, Attercliffe, SheffieldDissolved corporate (1 parent)Equity (Company account)-58,822 GBP2019-03-31Officer 2015-11-11 ~ 2016-12-01IIF 3 - director → ME
