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 Arif Mahmud
- British born in November 1974
Mr Arif Mahmud
Resident in England
Registered addresses and corresponding companies190 Westwood Road, 190 Westwood Road, Ilford, IG3 8SA, United Kingdom
IIF 1190, Westwood Road, Ilford, IG3 8SA, England
IIF 228-42, Clements Road, Ilford, Ilford, Ilford, Essex, IG1 1BA, United Kingdom
IIF 3518 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 452, Auckland Road, Ilford, IG1 4SE, England
IIF 5 IIF 6Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 7 IIF 824 Osborn Street, London, E1 6TD
IIF 9
- British born in November 1974
Mahmud, Arif
Resident in England
Registered addresses and corresponding companies190, Westwood Road, Ilford, IG3 8SA, England
IIF 1028-42, Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 1128-42, Clements Road, Ilford, Ilford, Ilford, Essex, IG1 1BA, United Kingdom
IIF 1252, Auckland Road, Ilford, IG1 4SE, England
IIF 13Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 14 IIF 15252, Northdown Road, Margate, CT9 2PX, England
IIF 16
- British company director born in November 1974
Mahmud, Arif
Resident in England
Registered addresses and corresponding companies190, Westwood Road, Ilford, IG3 8SA, England
IIF 17
- British director born in November 1974
Mahmud, Arif
Resident in England
Registered addresses and corresponding companies24 Osborn Street, London, None, E1 6TD, England
IIF 18
- born in November 1974
Mahmud, Arif
Resident in England
Registered addresses and corresponding companies518 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 19
- 128-42 Clements Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)3,111 GBP2024-01-31Officer2019-01-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 228-42 Clements Road, Ilford, Ilford, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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
- 328-42 28-42 Clements Road, Ilford, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-14,393 GBP2024-07-31Officer2023-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5518 Olympic House 28-42 Clements Road, Ilford, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-10-31Officer2023-10-20 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2023-10-20 ~ nowIIF 4 - Right to surplus assets - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove members as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
- 6Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-05 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7
SAFE PROPERTIES 1 LTD
- nowSAFE PROPERIES LIMITED - 2023-09-28Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,279 GBP2024-01-31Officer2023-01-05 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 852 Auckland Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,587 GBP2024-11-30Officer2020-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 924 Osborn Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,094 GBP2016-06-30Officer2014-06-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1252 Northdown Road, Margate, EnglandActive Corporate (4 parents)Officer2024-08-28 ~ 2025-11-06IIF 16 - Director → ME
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