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, Asif
- British born in February 1972
Mahmood, Asif
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1
- British born in February 1972
Mahmood, Asif
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1972
Mahmood, Asif
Resident in Scotland
Registered addresses and corresponding companies10 Wardlaw Way Oakley, Wardlaw Way, Oakley, Dunfermline, KY12 9QH, Scotland
IIF 4
- British director born in February 1972
Mahmood, Asif
Resident in Scotland
Registered addresses and corresponding companies3, Thomson Cooper Accountants, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
IIF 5
- British born in February 1972
Asif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 6
- British born in October 1975
Mahmood, Kashif
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1975
Mahmood, Kashif
Resident in Scotland
Registered addresses and corresponding companies3, Thomson Cooper Accountants, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
IIF 10
- British company directorRegistered addresses and corresponding companies
Mahmood, Kashif
10, Wardlaw Way, Oakley, Dunfermline, KY12 9QH, Scotland
IIF 11
- British born in February 1972
Mr Asif Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1975
Mr Kashif Mahmood
Resident in Scotland
Registered addresses and corresponding companies
- 1
CROFTHILL LIMITED
SC2167483 Thomson Cooper Accountants, Carnegie Campus, Dunfermline, Fife, ScotlandActive Corporate (4 parents)Equity (Company account)-248,314 GBP2024-03-31Officer2001-03-22 ~ nowIIF 7 - Director → ME2001-03-22 ~ 2022-04-01IIF 4 - Director → ME2001-03-22 ~ nowIIF 11 - Secretary → MEPerson with significant control2020-10-01 ~ 2022-04-01IIF 17 - Right to appoint or remove directors → OE2020-10-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-10 ~ 2020-08-18IIF 16 - Right to appoint or remove directors → OE - 2
LIMEROCK PROPERTIES LTD
SC753034272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2022-12-13 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
STAKS DEVELOPMENT LTD
SC6966743 Castle Court, Carnegie Campus, Dunfermline, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)-40,658 GBP2024-04-30Officer2021-04-23 ~ nowIIF 3 - Director → MEIIF 9 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4
STAKS RETAIL LTD
SC6730623 Thomson Cooper Accountants, Carnegie Campus, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)-51,128 GBP2023-09-30Officer2020-09-03 ~ dissolvedIIF 10 - Director → MEIIF 5 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
THREE BRIDGES APARTMENTS LTD
SC80571216 Linnet Way, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 2 - Director → MEIIF 8 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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