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 Afzal Mahmood
- British born in August 1977
Mr Afzal Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mahmood, Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Mahmood, Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mr Abu Hamza Afzal Mahmood
Resident in England
Registered addresses and corresponding companies14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
IIF 19
- British born in August 1977
Mahmood, Afzal
Resident in England
Registered addresses and corresponding companies100, Roman Road, London, E2 0PG, United Kingdom
IIF 20
- British chauffeur born in August 1977
Mahmood, Abu Hamza Afzal
Resident in England
Registered addresses and corresponding companies - British director born in August 1977
Mahmood, Abu Hamza Afzal
Resident in England
Registered addresses and corresponding companies - British marketing director born in August 1977
Mahmood, Abu Hamza Afzal
Resident in England
Registered addresses and corresponding companies14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
IIF 25
- British project manager born in August 1977
Mahmood, Abu Hamza Afzal
Resident in England
Registered addresses and corresponding companies2, - 6, Cressy Place, London, E1 3JG, United Kingdom
IIF 26
- 1
BOW KAPTAN LTD
1277178214/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAFE SE1 LTD
1277188214/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
DALSTON KAPTAN LTD
1277189714/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GLOBE TOWN MOSQUE AND CULTURAL CENTRE LTD
- 2010-04-07 07135820100 Roman Road, LondonActive Corporate (10 parents)Officer2010-03-01 ~ nowIIF 20 - Director → ME - 5
KAPE SHOP LTD
1472219914/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)Officer2023-03-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
KAPTAN GROUP LTD
1277177314/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Officer2020-07-27 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
KAPTAN PROPERTIES LTD
16090956Earl & Grey Accountants 14/2g, 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
OLD KENT KAPTAN LTD
1277177714/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Officer2020-07-27 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
RANNA CATERERS LTD
0954744714/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandDissolved Corporate (2 parents)Officer2015-04-17 ~ dissolvedIIF 23 - Director → ME - 10
RANNA INDIAN CUISINE LIMITED
083564972 - 6, Cressy Place, LondonDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 26 - Director → ME - 11
RAZAQUE LTD
0851493114/2g Docklands Business Centre Tiller Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-02 ~ 2015-04-01IIF 24 - Director → ME - 12
RAZZAKH LTD
0945180914/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 25 - Director → ME2015-02-21 ~ 2015-06-03IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
RAZZAQUE LTD
0944929714/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ 2015-04-01IIF 22 - Director → ME - 14
SOUTHWOODFORD KAPTAN LTD
1489678014/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
WALTHAMSTOW KAPTAN LTD
1277193214/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)Officer2020-07-27 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.