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, Bilal
- British born in September 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 18, Becontree Avenue, Dagenham, RM8 2UB, England
IIF 29, Parkway, Ilford, Essex, IG3 9HS, Uk
IIF 39, Parkway, Ilford, Essex, IG3 9HS, United Kingdom
IIF 4 IIF 59, Parkway, Ilford, IG3 9HS, England
IIF 611, George Street West, Luton, Bedfordshire, LU1 2BJ, England
IIF 711, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
IIF 8 IIF 9Albany House, 11 George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
IIF 10 IIF 11Unit 32, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP, England
IIF 12
- British director born in September 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies9, Parkway, Ilford, Essex, IG3 9HS, United Kingdom
IIF 15
- British born in September 1978
Bilal Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Bilal Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 189, Parkway, Ilford, IG3 9HS, United Kingdom
IIF 19 IIF 2011, George Street West, Luton, Bedfordshire, LU1 2BJ, England
IIF 2111, George Street West, Luton, LU1 2BJ, England
IIF 2211, George Street West, Luton, LU1 2BJ, United Kingdom
IIF 23Albany House, 11 George Street West, Luton, LU1 2BJ, United Kingdom
IIF 24 IIF 25Unit 32, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP, England
IIF 26
- British directorRegistered addresses and corresponding companies
Mahmood, Bilal
- 1266 Kingsland Road, London, EnglandActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2266 Kingsland Road, London, EnglandActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 2 - Director → ME
- 3Unit 32 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-126,031 GBP2024-03-31Person with significant control2018-05-25 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 4Albany House, 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 511 George Street West, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)5,141,294 GBP2024-10-31Officer2014-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Albany House, 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 711 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)23,250 GBP2024-06-30Officer2021-06-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 811 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)29,713 GBP2024-07-31Officer2023-07-04 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-04 ~ 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
- 9Unit 32, Sundon Industrial Estate, Dencora Way, Luton, EnglandActive Corporate (3 parents)Officer2025-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 Parkway, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)0.99 GBP2024-04-30Officer2019-04-16 ~ nowIIF 6 - Director → ME
- 1111 George Street West, Luton, EnglandActive Corporate (1 parent)Equity (Company account)37,960 GBP2024-08-31Officer2013-08-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 129 Parkway, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)797,469 GBP2024-03-31Officer2019-10-02 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2019-10-02 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 139 Parkway, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)13,104 GBP2024-11-30Officer2023-11-16 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-16 ~ 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
- 1
DANDYCARS.COM LTD
- nowDHB INTERNATIONAL LTD - 2000-08-25DAVID INTERNATIONAL LTD - 2000-07-25330-332 Eastern Avenue, IlfordDissolved Corporate (1 parent)Equity (Company account)-376,797 GBP2021-01-31Officer2008-01-22 ~ 2014-07-08IIF 13 - Director → ME2008-01-22 ~ 2014-07-08IIF 27 - Secretary → ME - 2SPIRES ENGINEERING CONSULTANCY LIMITED - 2022-04-141 High Street, Weybridge, EnglandActive Corporate (2 parents)Equity (Company account)134,885 GBP2024-04-30Officer2013-07-29 ~ 2014-01-28IIF 3 - Director → ME
- 3330-332 Eastern Avenue, IlfordDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2007-10-29 ~ 2014-07-08IIF 14 - Director → ME2007-10-29 ~ 2012-10-28IIF 28 - Secretary → ME
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