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 October 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 129 Parkway, Seven Kings, Ilford, IG3 9HS
IIF 13
- British director born in October 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies9, Parkway, Ilford, Essex, IG3 9HS, United Kingdom
IIF 16
- British born in October 1978
Bilal Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Bilal Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 199, Parkway, Ilford, IG3 9HS, United Kingdom
IIF 20 IIF 2111, George Street West, Luton, Bedfordshire, LU1 2BJ, England
IIF 2211, George Street West, Luton, LU1 2BJ, England
IIF 2311, George Street West, Luton, LU1 2BJ, United Kingdom
IIF 24Albany House, 11 George Street West, Luton, LU1 2BJ, United Kingdom
IIF 25 IIF 26Unit 32, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP, England
IIF 27
- British directorRegistered addresses and corresponding companies
Mahmood, Bilal
- 1
110 SAMUEL STREET (SE18) RTM COMPANY LTD
16323237Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
34-44 PRETORIA ROAD RTM COMPANY LTD
164137928 Becontree Avenue, Dagenham, EnglandActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 2 - Director → ME - 3
APEX SECURITY SOLUTIONS LIMITED
067635909 Parkway, Ilford, EnglandDissolved Corporate (3 parents)Officer2008-12-02 ~ dissolvedIIF 13 - Director → ME - 4
C6 CARBON DESIGN LIMITED
10650634Unit 32 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Person with significant control2018-05-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5DHB INTERNATIONAL LTD - 2000-08-25DAVID INTERNATIONAL LTD - 2000-07-25330-332 Eastern Avenue, IlfordDissolved Corporate (10 parents)Officer2008-01-22 ~ 2014-07-08IIF 14 - Director → ME2008-01-22 ~ 2014-07-08IIF 28 - Secretary → ME
- 6
ELEMENT 1 ENGINEERING HOLDINGS LTD
16956753Albany 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 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
ELEMENT 1 ENGINEERING LTD
0927350611 George Street West, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2014-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ELEMENT 1 INVESTMENT HOLDINGS LTD
16956757Albany 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 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
ELEMENT 1 INVESTMENTS LIMITED
1344723711 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2021-06-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FORM13 LIMITED
1497835111 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-04 ~ 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 - 11
HEWLETT ROAD DEVELOPMENT LIMITED
16290669Unit 32, Sundon Industrial Estate, Dencora Way, Luton, EnglandActive Corporate (3 parents)Officer2025-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
INTEGRAL 2 DEVELOPMENTS LIMITED
119485559 Parkway, Ilford, EnglandDissolved Corporate (3 parents)Officer2019-04-16 ~ dissolvedIIF 6 - Director → ME - 13
NMS INVESTMENTS LIMITED
06410799330-332 Eastern Avenue, IlfordDissolved Corporate (7 parents)Officer2007-10-29 ~ 2014-07-08IIF 15 - Director → ME2007-10-29 ~ 2012-10-28IIF 29 - Secretary → ME - 14SPIRES AVIATION DESIGN AND PRODUCTION LTD - nowEUROPEAN AVIATION DESIGN SERVICES LTD - 2025-12-03
SPIRES ENGINEERING CONSULTANCY LIMITED
- 2022-04-14 07087871Thrive Accountancy Ltd, Innovation Centre, Innovation Way, Grimsby, EnglandActive Corporate (6 parents)Officer2013-07-29 ~ 2014-01-28IIF 3 - Director → ME - 15
STORM MOTOR WERKS LIMITED
0863816511 George Street West, Luton, EnglandActive Corporate (2 parents)Officer2013-08-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
YBA INVESTMENTS LLP
OC4290839 Parkway, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2019-10-02 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2019-10-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
YBA PROPERTY INVESTMENTS LIMITED
152886699 Parkway, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2023-11-16 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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