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 Mohammed Mahmood
Mr Mohammed Mahmood
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1, Honoria Street, Huddersfield, HD1 6EL, United Kingdom
IIF 3 59, Norman Road, Huddersfield, HD2 2UD, United Kingdom
IIF 4 Tower Works, Unit 1, 3 York Avenue, Huddersfield, HD2 2QR, United Kingdom
IIF 5 Unit 1, 3 Tower Works, York Avenue, Huddersfield, West Yorkshire, HD2 2QR, United Kingdom
IIF 6 Unit 1, 3, York Avenue, Huddersfield, HD2 2QR, United Kingdom
IIF 7 Unit 1, York Avenue, Huddersfield, West Yorkshire, HD2 2QR, United Kingdom
IIF 8 Unit 3, Bayhall Works, Common Road, Huddersfield, HD1 5EP, United Kingdom
IIF 9 Unit 4 Tower Works, 3 York Avenue, Huddersfield, HD2 2QR, United Kingdom
IIF 10 Unit 5 Tower Works, York Avenue, Huddersfield, HD2 2QR, United Kingdom
Mr Mohammed Mahmood
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 5 Tower Works, 3 York Avenue, Huddersfield, HD2 2QR, United Kingdom
Mahmood, Mohammed
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesMahmood, Mohammed
British director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 14 1, Honoria Street, Huddersfield, West Yorkshire, HD1 6EL, United Kingdom
IIF 15 3, York Avenue, Tower Works, Huddersfield, HD2 2QR, United Kingdom
IIF 16 Tower Works, Unit 1, 3 York Avenue, Huddersfield, West Yorkshire, HD2 2QR, United Kingdom
IIF 17 Unit 1, 3 Tower Works, York Avenue, Huddersfield, West Yorkshire, HD2 2QR, United Kingdom
IIF 18 Unit 1, 3, York Avenue, Huddersfield, HD2 2QR, United Kingdom
IIF 19 Unit 1, York Avenue, Huddersfield, West Yorkshire, HD2 2QR, United Kingdom
Mahmood, Mohammed
British manager born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 20 1, Honoria Street, Huddersfield, West Yorkshire, HD1 6EL, United Kingdom
Mr Mohammad Mahmood
Iraqi born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Mohammed
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 5 Tower Works, 3 York Avenue, Fartown, Huddersfield, HD2 2QR, United Kingdom
Mahmood, Mohammad
Iraqi businessman born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Tower Works, Unit 1, 3 York Avenue, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)14,775 GBP2024-11-30Officer
2022-11-18 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 117 St Johns Raod, Huddersfield, United KingdomActive Corporate (1 parent)Officer 2019-05-08 ~ nowIIF 24 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 Unit 1, 3 York Avenue, Huddersfield, United KingdomActive Corporate (2 parents)Equity (Company account)16,425 GBP2024-06-30Officer 2024-08-09 ~ nowIIF 18 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 5-tower Works 3 York Avenue, Fartown, Huddersfield, United KingdomActive Corporate (3 parents)Equity (Company account)3,899 GBP2020-12-31Person with significant control 2018-12-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FMI INVESTMENTS LTD
- nowMAHI INVESTMENTS LIMITED - 2022-10-19FMI INVESTMENTS LTD - 2022-07-20 3 York Avenue, Tower Works, Huddersfield, United KingdomActive Corporate (2 parents)Equity (Company account)-1,707 GBP2024-10-31Officer 2023-02-03 ~ nowIIF 12 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 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% → OE - 6 Unit 4 Tower Works, 3 York Avenue, Huddersfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2022-09-30Person with significant control 2020-09-09 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 59 Norman Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)31,275 GBP2024-09-30Officer 2020-09-02 ~ nowIIF 25 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 3 York Avenue, Tower Works, Huddersfield, United KingdomActive Corporate (6 parents)Equity (Company account)22,980 GBP2024-11-30Officer 2024-08-09 ~ nowIIF 15 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 10 - Has significant influence or control → OE
- 9 Unit 1 York Avenue, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)17,465 GBP2024-05-31Officer 2024-12-04 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 225 Bradford Road, Huddersfield, EnglandActive Corporate (2 parents)Officer 2024-02-04 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 59 Blacker Road, Huddersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)958 GBP2023-08-31Officer 2023-01-09 ~ 2023-09-11IIF 17 - Director → MEPerson with significant control 2023-01-09 ~ 2023-09-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 5-tower Works 3 York Avenue, Fartown, Huddersfield, United KingdomActive Corporate (3 parents)Equity (Company account)3,899 GBP2020-12-31Officer 2018-12-17 ~ 2023-02-10IIF 23 - Director → ME
- 3 225 Bradford Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)476 GBP2024-05-31Officer 2022-05-19 ~ 2024-02-02IIF 20 - Director → MEPerson with significant control 2022-05-19 ~ 2024-02-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,265 GBP2021-06-30Officer 2018-09-01 ~ 2019-07-31IIF 13 - Director → MEPerson with significant control 2018-09-01 ~ 2019-07-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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