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.
Rasul, Mahmud Ur
Rasul, Mahmud Ur
Spanish businessman born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesRasul, Mahmud
Spanish business born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
23, Upton Lane, London, E7 9PA, United Kingdom
Ur Rasul, Mahmud
Spanish commercial director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 158, Green Street, London, E7 8JT, England
Ur Rasul, Mahmud
Spanish director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Mahmud Rasul
Spanish born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Mahmud Ur Rasul
Spanish born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesUr Rasul, Mahmud
Spanish company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 15 965, Romford Road, London, E12 5JR, United Kingdom
Mr Mahmud Ur Rasul
Spanish born in November 1968Resident in England
Registered addresses and corresponding companiesMahmud Ur Rasul
Spanish born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 2, Nelson Street, London, E1 2DE, England
Rasul, Mahmud Ur
Registered addresses and corresponding companies
IIF 19 6, Commercial Street, London, E1 6LP, England
- 1 23 Upton Lane, London, EnglandDissolved Corporate (1 parent)Officer
2017-09-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 2 Heigham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,760 GBP2019-10-31Officer 2019-08-20 ~ 2020-05-01IIF 1 - Director → MEPerson with significant control 2019-08-20 ~ 2020-05-01IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2 300a Old Kent Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-365 GBP2023-04-28Officer 2019-04-23 ~ 2023-08-04IIF 7 - Director → MEPerson with significant control 2019-04-23 ~ 2023-08-04IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 32 Ramshaw Drive, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)7,232 GBP2023-04-28Officer 2019-04-23 ~ 2020-05-10IIF 8 - Director → ME 2020-03-10 ~ 2024-01-20IIF 19 - Secretary → MEPerson with significant control 2019-04-23 ~ 2020-05-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 965 Romford Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,941 GBP2023-12-30Officer 2022-03-17 ~ 2024-08-10IIF 15 - Director → ME 2018-12-03 ~ 2022-01-10IIF 5 - Director → MEPerson with significant control 2022-03-16 ~ 2024-08-10IIF 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 2018-12-03 ~ 2021-12-20IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 4385, 10984710 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-11,748 GBP2023-09-29Officer 2017-09-27 ~ 2021-03-15IIF 6 - Director → MEPerson with significant control 2017-09-27 ~ 2021-03-15IIF 10 - Right to appoint or remove directors → OE
- 6 158 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,336 GBP2023-10-31Officer 2019-10-11 ~ 2022-01-10IIF 4 - Director → MEPerson with significant control 2019-10-11 ~ 2021-12-20IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7 74 Gants Hill Crescent, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-18,970 GBP2024-07-31Officer 2019-07-02 ~ 2019-09-26IIF 2 - Director → MEPerson with significant control 2019-07-02 ~ 2019-09-26IIF 18 - Has significant influence or control → OE
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