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 Tariq Mahmood
- British born in July 1966
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies86, Holte Road, Aston, Birmingham, B6 6RP, United Kingdom
IIF 11
- British born in July 1966
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies107, Saffron Drive, Allerton, Bradford, BD15 7NQ, United Kingdom
IIF 14
- British born in November 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies256, Bradford Road, Bolton, BL3 2HT, England
IIF 15 IIF 16 IIF 17 (more)(less)256, Bradford Road, Bolton, BL3 2HT, United Kingdom
IIF 22Bridgeman Court, Salop Street, Bolton, BL2 1DZ, England
IIF 23 IIF 24Ground Floor, Adamson House, Tower Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, England
IIF 2599, Arlott Crescent, Milton Keynes, MK6 2RA, England
IIF 26
- British born in July 1966
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies86, Holte Road, Aston, Birmingham, B6 6RP, United Kingdom
IIF 27
- British born in November 1971
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies107, Saffron Drive, Allerton, Bradford, West Yorkshire, BD15 7NQ, United Kingdom
IIF 2875, Studley Road, Forest Gate, London, E7 9LU, United Kingdom
IIF 29C/o Evolution Claims Ltd, Peter House, Oxford Street, Manchester, Lancashire, M1 5AN, England
IIF 30Evolution Claims Ltd, Peter House, Oxford Street, Manchester, M1 5AN, United Kingdom
IIF 31
- 1
ACE CREDIT HIRE LTD
1338227122 Paradise Street, Bradford, EnglandActive Corporate (3 parents)Officer2021-05-07 ~ nowIIF 28 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AKRAM AND SONS PROPERTIES LTD
07804253Direct Accident, Regus House Fairbourne Drive, Atterbury, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2011-10-10 ~ 2013-12-27IIF 26 - Director → ME - 3
ATS MERCHANT LTD
15137842256 Bradford Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-09-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 4
AUTOMOTIVE ENTERPRISE LIMITED
13547925256 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
AZAAN FURNITURE LIMITED
- 2021-06-24 13084468256 Bradford Road, Bolton, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 20 - Director → ME2020-12-16 ~ 2026-02-06IIF 17 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
EVOLUTION CLAIMS LTD
06920492256 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2009-06-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
GREENDOME CONTRACTS LIMITED
1121802386 Holte Road, Aston, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-02-21 ~ nowIIF 27 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
HAMILTON LEVI LIMITED
08090239St. Georges House, 2 St. Georges Road, BoltonDissolved Corporate (2 parents)Officer2012-05-31 ~ 2013-05-01IIF 30 - Director → ME - 9
HELP CREDIT HIRE LIMITED
1346222469 South Street, Keighley, United KingdomDissolved Corporate (4 parents)Officer2021-06-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 10
MAHMOOD HOLDINGS LIMITED
09811867Bridgeman Court, Salop Street, Bolton, EnglandActive Corporate (8 parents, 4 offsprings)Officer2016-04-07 ~ 2021-01-11IIF 23 - Director → ME2021-01-11 ~ 2022-03-18IIF 24 - Director → ME - 11256 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 12
MARISTAN LTD
1350199952 Woodshires Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
PARADISE RESTAURANT & TAKEAWAY LTD
07305005962 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 29 - Director → ME - 14
PPI LEGAL CLAIMS LTD
07756075Evolution Claims Ltd Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-09-08 ~ dissolvedIIF 31 - Director → ME - 1521 Kingwell Road, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2008-05-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 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 → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 16
TARIQ MAHMOOD PROPERTY’S LIMITED
13466228256 Bradford Road, Bolton, EnglandActive Corporate (1 parent)Officer2021-06-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 17
TRUE DRIVE UK LTD
- 2016-03-21 09001169TM TAXI HIRE LTD
- 2016-03-14 09001169Ground Floor Adamson House Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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