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, Tariq
- born in January 1970
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies217 Keighley Road, Frizing Hall, Bradford, BD9 4JR, United Kingdom
IIF 127, Grasleigh Avenue, Allerton, Bradford, BD15 9AR, England
IIF 2 IIF 327 Grasleigh Avenue, Bradford, BD15 9AR
IIF 427, Grasleigh Avenue, Bradford, BD15 9AR, United Kingdom
IIF 527, Grasleigh Avenue, Bradford, West Yorkshire, BD15 9AR
IIF 6C/o Live Recoveries Limited, 122 New Road Side, Horsforth, Leeds, LS18 4QB
IIF 7Coutances Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HQ
IIF 8
- British born in January 1970
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies27, Grasleigh Avenue, Allerton, Bradford, BD15 9AR, England
IIF 9
- British manager born in January 1970
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies4 Saltaire Road, Shipley, W Yorks, BD18 3HN
IIF 10
- British born in January 1970
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1970
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies176 Carr Bottom Road, Bradford, West Yorkshire, BD5 9AE
IIF 15
- British director born in January 1970
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies194-196, Woodhouse Lane, Leeds, LS2 9DX, United Kingdom
IIF 16
- British employed born in January 1970
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, Springmill Street, Bradford, West Yorkshire, BD5 7HF, United Kingdom
IIF 17
- British born in January 1970
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies27, Grasleigh Avenue, Allerton, Bradford, BD15 9AR, England
IIF 24
- British born in January 1970
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATR CATERING SUPPLIES LIMITED
03657704Pride Buildings, Hall Lane, Bradford, West YorkshireActive Corporate (6 parents)Officer1998-11-02 ~ 2000-12-23IIF 15 - Director → ME - 2
CLEAN ZONE (NORTHERN) LTD
08274409Imperial House, Springmill Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-10-30 ~ dissolvedIIF 17 - Director → ME - 327 Grasleigh Avenue, Allerton, Bradford, EnglandActive Corporate (4 parents)Officer2019-01-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
HAMPDEN CARE LTD
14749725176 Carrbottom Road, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-03-22 ~ 2026-01-19IIF 12 - Director → MEPerson with significant control2023-03-22 ~ 2026-01-19IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
JANNAT WELFARE INTERNATIONAL TRUST
045872034 Saltaire Road, Shipley, W YorksActive Corporate (11 parents)Officer2003-12-16 ~ 2018-03-01IIF 10 - Director → ME - 6
KASHMIRI AROMA (BAILDON) LLP
OC4452536 Northgate, Baildon, Shipley, EnglandActive Corporate (5 parents)Officer2023-02-20 ~ 2025-05-01IIF 2 - LLP Designated Member → ME - 7C/o Conselia Limited, Dalton House 1 Hawksworth Street, IlkleyLiquidation Corporate (7 parents)Officer2018-12-20 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2018-12-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
KASHMIRI AROMA (HALIFAX) LLP
OC389429C/o Live Recoveries Limited, 122 New Road Side, Horsforth, LeedsLiquidation Corporate (10 parents)Officer2014-03-01 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 21 - Right to appoint or remove members as a member of a firm → OEIIF 21 - Right to appoint or remove members → OE - 9
KASHMIRI AROMA (HORBURY) LLP
OC45104270 Quarry Hill, Horbury, Wakefield, EnglandActive Corporate (8 parents)Officer2024-02-16 ~ 2025-05-06IIF 1 - LLP Designated Member → MEPerson with significant control2024-02-16 ~ 2025-05-06IIF 18 - Has significant influence or control → OE - 10
KASHMIRI AROMA (S YORKS) LLP
OC429149Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (6 parents)Officer2022-10-08 ~ 2023-10-08IIF 3 - LLP Designated Member → ME - 11
KASHMIRI AROMA (WAKEFIELD) LLP
OC36532627 Grasleigh Avenue, Allerton, Bradford, EnglandActive Corporate (12 parents)Officer2011-06-08 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2017-05-01 ~ nowIIF 20 - Right to appoint or remove members → OEIIF 20 - Right to appoint or remove members as a member of a firm → OE - 12
KASHMIRI AROMA (WOODSEATS) LLP
OC351079217 Keighley Road, Frizinghall, Bradford, EnglandDissolved Corporate (9 parents)Officer2009-12-23 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
KASHMIRI AROMA LLP
OC330773217 Keighley Road, Frizinghall, Bradford, EnglandDissolved Corporate (6 parents)Officer2007-08-22 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ dissolvedIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove members as a member of a firm → OE - 14
MAHMOODS (FRANCHISING) LIMITED
06292149402 Leeds Road, Bradford, EnglandActive Corporate (8 parents)Officer2019-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RATHOA WT LIMITED
11141726402 Leeds Road, Bradford, United KingdomActive Corporate (1 parent)Officer2018-01-10 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 16
TIME (NORTHERN) LTD
08556638194-196 Woodhouse Lane, LeedsActive Corporate (4 parents)Officer2013-06-05 ~ 2022-04-16IIF 16 - Director → MEPerson with significant control2016-06-30 ~ 2022-04-16IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 17
TM70 LTD
08625048176 Carbottom Road, BradfordActive Corporate (3 parents)Officer2013-07-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
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