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 Mahmood Fazal
Mr Mahmood Fazal
British born in September 1967Resident in England
Registered addresses and corresponding companiesMr Mahmood Fazal
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
50, Woodgate, Leicester, LE3 5GF, England
Fazal, Mahmood
British company director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 6 Mail House, Ivatt Way, Peterborough, PE3 7PN, England
Fazal, Mahmood
British director born in September 1967Resident in England
Registered addresses and corresponding companiesFazal, Mahmood
British manager born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 10 100 Harris Street, Peterborough, Cambridgeshire, PE1 2LZ
Fazal, Mahmood
British managing director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Mail House, Ivatt Way, Peterborough, PE3 7PN, England
Fazal, Mahmood
British motor trader born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 12 Mail House, Ivatt Way, Peterborough, PE3 7PN, England
Fazal, Mahmeed
British businessman born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Mailhouse, Ivatt Way, Westwood, Peterborough, Cambridgeshire, PE3 7PN, England
Fazal, Mahmeed
British ceo born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12, Broadway, Yaxley, Peterborough, Cambridgeshire, PE7 7EW
Fazal, Mahmood
Registered addresses and corresponding companies
- 1KING BROS (PROPERTIES) LIMITED - 2021-10-01 Mail House, Ivatt Way, Peterborough, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)60,246 GBP2023-06-30Officer
2022-05-20 ~ nowIIF 7 - director → ME - 2 Mail House, Ivatt Way, Peterborough, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,839,478 GBP2023-06-30Officer 2005-01-19 ~ nowIIF 12 - director → ME 2014-11-21 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Fairview/192 Park Road, Peterborough, CambridgeshireDissolved corporate (5 parents)Officer 2012-01-04 ~ dissolvedIIF 13 - director → ME
- 4 Mail House, Ivatt Way, Peterborough, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,051,493 GBP2023-06-30Officer 2017-10-09 ~ nowIIF 9 - director → ME
- 5 Mail House, Ivatt Way, Peterborough, EnglandCorporate (1 parent)Equity (Company account)853,430 GBP2023-06-30Officer 2004-07-15 ~ nowIIF 10 - director → ME 2014-11-21 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 Mail House, Ivatt Way, Peterborough, EnglandCorporate (2 parents)Equity (Company account)899,503 GBP2023-06-30Officer 2014-11-21 ~ nowIIF 6 - director → ME 2014-11-21 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Mail House, Ivatt Way, Peterborough, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)99 GBP2022-06-30Person with significant control 2018-08-02 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 8 Mail House, Ivatt Way, Peterborough, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)628,941 GBP2023-06-30Officer 2016-02-15 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Mail House, Ivatt Way, Peterborough, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-91,953 GBP2023-06-30Officer 2017-10-09 ~ nowIIF 8 - director → ME
- 1 Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved corporate (2 parents)Officer 2009-03-14 ~ 2013-01-02IIF 14 - director → ME
