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, Luminita
- British born in October 1968
Mahmood, Luminita
Resident in England
Registered addresses and corresponding companies64a, Birchwood Road, Exmouth, EX8 4LL, England
IIF 1
- British company director born in October 1968
Mahmood, Luminita
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in October 1968
Mahmood, Luminita
Resident in England
Registered addresses and corresponding companies27 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
IIF 6
- British financial adviser born in October 1968
Mahmood, Luminita
Resident in England
Registered addresses and corresponding companies6, Station Avenue, Coventry, CV4 9HS, England
IIF 7
- British company director born in October 1992
Mahmood, Luminita
Resident in England
Registered addresses and corresponding companies452a, Foleshill Road, Coventry, CV6 5LB, England
IIF 8
- British company director born in October 1968
Mahmood, Luminita
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British born in October 1968
Mrs Luminita Mahmood
Resident in England
Registered addresses and corresponding companiesFernhills House, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, England
IIF 10452a, Foleshill Road, Coventry, CV6 5LB, England
IIF 114, Oaktree Place, Marsh Barton Trading Estate, Exeter, EX2 8WA, England
IIF 12The Old School House, Manchester Road, Carrington, Manchester, M31 4UG, England
IIF 13
- British born in October 1968
Mrs Luminita Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies27 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
IIF 14
- 1
ASSET CLAIM LTD
1258467620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 9 - Director → ME - 24 Oaktree Place, Manaton Close, Exeter, DevonDissolved Corporate (2 parents)Officer2018-10-22 ~ 2019-03-21IIF 3 - Director → ME
- 3
OLDBRAY LIMITED
- 2020-06-22 11701822452a Foleshill Road, Coventry, EnglandDissolved Corporate (3 parents)Officer2020-06-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
GATEWAY FINANCIAL SOLUTIONS LIMITED
11465088Hope Park Coop Place, Hope Park, Coop Place, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ 2020-03-01IIF 2 - Director → ME2019-12-02 ~ 2020-01-15IIF 7 - Director → ME - 5
GIGANTO CONSTRUCTION LIMITED
11964409Fernhills House, Todd Street, Bury, EnglandActive Corporate (4 parents)Officer2020-08-01 ~ 2020-08-16IIF 6 - Director → MEPerson with significant control2020-08-01 ~ 2020-08-27IIF 14 - Ownership of shares – 75% or more → OE - 6
SALTPINCH LIMITED
07374172The Old School House Manchester Road, Carrington, Manchester, EnglandDissolved Corporate (5 parents)Officer2020-08-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 7
SORA CONSTRUCTION LIMITED
12630063Fernhills House Foerster Chambers, Todd Street, Bury, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer2020-07-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
ZEBRA COVER LTD
118795034 Oaktree Place, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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