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 Rahand Mahmud
Mr Rahand Mahmud
Iraqi born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 1
11, Gardenside Street, Liverpool, L6 1PA, England
IIF 2 IIF 3 12, Dunstan Lane, Liverpool, L7 6AB, England
IIF 4 193, Linacre Road, Liverpool, L21 8JS, England
IIF 5 30, Lawrence Road, Liverpool, L15 0EG, England
IIF 6 76-78, Smithdown Road, Liverpool, L7 4JQ, England
IIF 7 823, Manchester Road, Rochdale, OL11 3AH, England
Mr Rahand Mahmud
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 8 30, Lawrence Road, Liverpool, L15 0EG, England
Mahmud, Rahand
Iraqi company director born in May 1990Resident in England
Registered addresses and corresponding companiesMahmud, Rahand
Iraqi convenience store born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 14 30, Lawrence Road, Liverpool, L15 0EG, England
Mahmud, Rahand
Iraqi director born in May 1990Resident in England
Registered addresses and corresponding companiesMahmud, Rahand
British director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 18 30, Lawrence Road, Liverpool, L15 0EG, England
Mr Rahand Mahmud
British born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
Mahmud, Rahand
British company director born in May 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
- 1 30 Lawrence Road, Liverpool, EnglandDissolved corporate (1 parent)Officer
2021-03-11 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 30 Lawrence Road, Liverpool, EnglandCorporate (1 parent)Equity (Company account)2,010 GBP2021-08-31Officer 2021-11-09 ~ nowIIF 11 - director → MEPerson with significant control 2019-08-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 823 Manchester Road, Rochdale, EnglandCorporate (1 parent)Officer 2024-04-02 ~ nowIIF 13 - director → MEPerson with significant control 2024-04-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 193 Linacre Road, Liverpool, EnglandCorporate (1 parent)Officer 2024-10-23 ~ nowIIF 10 - director → MEPerson with significant control 2024-10-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 12 Dunstan Lane, Liverpool, EnglandDissolved corporate (2 parents)Officer 2022-05-31 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 11 Gardenside Street, Liverpool, EnglandDissolved corporate (1 parent)Officer 2023-09-05 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 12 Dunstan Lane, Liverpool, EnglandDissolved corporate (1 parent)Officer 2023-06-01 ~ dissolvedIIF 16 - director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandCorporate (1 parent)Equity (Company account)29,738 GBP2022-09-30Officer 2023-10-17 ~ nowIIF 20 - director → MEPerson with significant control 2023-10-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9 30 Lawrence Road, Liverpool, EnglandDissolved corporate (1 parent)Officer 2019-08-02 ~ dissolvedIIF 14 - director → ME
- 1 30 Lawrence Road, Liverpool, EnglandCorporate (1 parent)Officer 2023-01-16 ~ 2023-03-05IIF 18 - director → MEPerson with significant control 2023-01-16 ~ 2023-03-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 2 30 Lawrence Road, Liverpool, EnglandCorporate (1 parent)Equity (Company account)2,010 GBP2021-08-31Officer 2019-08-05 ~ 2021-11-01IIF 17 - director → ME
