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, Raheem Yousef Hannan
- born in November 1996
Mahmood, Raheem Yousef Hannan
Resident in England
Registered addresses and corresponding companies - British born in November 1996
Mahmood, Raheem Yousef Hannan
Resident in United Kingdom
Registered addresses and corresponding companies5, Trust House, New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 36, Stile Way, Bradford, BD9 4JF, United Kingdom
IIF 4Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 5 IIF 6Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 730, Blenheim Terrace, Leeds, LS2 9HD, United Kingdom
IIF 8
- British company director born in November 1996
Mahmood, Raheem Yousef Hannan
Resident in United Kingdom
Registered addresses and corresponding companies12, Dovey Road, Birmingham, B13 9NR, United Kingdom
IIF 9
- British director born in November 1996
Mahmood, Raheem Yousef Hannan
Resident in United Kingdom
Registered addresses and corresponding companies6, Stile Way, Bradford, BD9 4JF, United Kingdom
IIF 10Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 11 IIF 12Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 13Trust House, Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 1438, De Montfort Street, Leicester, LE1 7GS
IIF 15
- British born in November 1996
Raheem Yousef Hannan Mahmood
Resident in England
Registered addresses and corresponding companies64 Saltaire Road, Shipley, BD18 3HN, United Kingdom
IIF 16
- British born in November 1996
Mr Raheem Yousef Hannan Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies12, Dovey Road, Birmingham, B13 9NR, United Kingdom
IIF 175, Trust House, New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 186, Stile Way, Bradford, BD9 4JF, United Kingdom
IIF 19 IIF 20Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 21 IIF 2230, Blenheim Terrace, Leeds, LS2 9HD, United Kingdom
IIF 2338, De Montfort Street, Leicester, LE1 7GS
IIF 24
- 1
1977 LEEDS LTD
1703650930 Blenheim Terrace, Leeds, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
AAGRAH CPU LLP
OC4229484 Saltaire Road, Shipley, United KingdomDissolved Corporate (4 parents)Officer2018-06-13 ~ dissolvedIIF 1 - LLP Designated Member → ME - 3
AAGRAH MIDPOINT CATERING LTD
150382095, Trust House, New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
AAGRAH MIDPOINT GROUP LIMITED
14098815Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-06-19 ~ nowIIF 5 - Director → ME2022-05-10 ~ 2022-05-30IIF 12 - Director → ME - 5
AAGRAH MIDPOINT LIMITED
14106680Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2023-06-19 ~ nowIIF 6 - Director → ME2022-05-13 ~ 2022-05-30IIF 11 - Director → ME - 6
AAGRAH SHIPLEY LIMITED
14128127Trust House Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2022-05-24 ~ 2022-05-30IIF 14 - Director → ME - 7
AMSY LETTINGS LIMITED
11327748Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
CPU LLP
OC4233044 Saltaire Road, Shipley, Bradford, United KingdomDissolved Corporate (4 parents)Officer2018-07-09 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2018-07-09 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
HFH ENTERPRISES HOLDINGS LTD.
110766646 Stile Way, Bradford, United KingdomDissolved Corporate (3 parents)Officer2017-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-22 ~ 2019-12-11IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 10
HIKMAH ACADEMY LIMITED
1327654712 Dovey Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2021-03-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
LEOPOLD SQUARE LTD
1285548538 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
MIDPOINT EVENT MANAGEMENT LIMITED
166163616 Stile Way, Bradford, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
WAMY HOLDINGS LIMITED
- 2019-12-12 11327368Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-04-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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