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.
Afsar, Mahmood
Afsar, Mahmood
British born in April 1971Resident in England
Registered addresses and corresponding companiesAfsar, Mahmood
British company director born in April 1971Resident in England
Registered addresses and corresponding companiesAfsar, Mahmood
British consultant born in April 1971Resident in England
Registered addresses and corresponding companiesAfsar, Mahmood
British director born in April 1971Resident in England
Registered addresses and corresponding companiesAfsar, Mahmood
British heaveyduty vehicel repair born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 10
Suite 702, Crown House, North Circular Road, London, NW10 7PN, England
Afsar, Mahmood
British mechanic born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 11 Suite 315c, Crown House, North Circular Road, London, NW10 7PN, England
Mr Afsar Mahmood
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 702 Crown House, North Circular Road, London, NW10 7PN, England
Mr Mahmood Afsar
British born in April 1971Resident in England
Registered addresses and corresponding companiesMahmood, Afsar
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 20 Suite 702 Crown House, North Circular Road, London, NW10 7PN, England
Mr Akar Mahmood
Dominican born in January 1980Resident in Wales
Registered addresses and corresponding companiesMahmood, Akar
Dominican born in January 1980Resident in Wales
Registered addresses and corresponding companiesMr. Akar Abdulrazzaq Mahmood
Dominican,iraqi born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 13, Llangefni Place, Llanishen, Cardiff, CF14 5JR, Wales
Mahmood, Akar Abdulrazzaq
Dominican,iraqi construction engineering born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 43, Mountbatten Close, Cardiff, CF23 5QG, United Kingdom
Mahmood, Akar Abdulrazzaq, Mr.
Dominican,iraqi born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 13, Llangefni Place, Llanishen, Cardiff, CF14 5JR, Wales
- 1 39 Fairdale Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer
2022-06-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-06-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 13 Llangefni Place, Llanishen, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-12,362 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 27 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 13 Llangefni Place, Llanishen, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)11,043 GBP2024-12-31Officer 2023-06-13 ~ nowIIF 23 - Director → MEPerson with significant control 2023-07-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
- 4 13 Llangefni Place, Llanishen, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)3,495 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 24 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 Suite 702 Crown House North Circular Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,894 GBP2024-04-30Officer 2021-03-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-04-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Crown House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-11-25 ~ dissolvedIIF 7 - Director → ME
- 7 194 Birdsfoot Lane, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)228 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8JAMIA DAR-UL-ULOOM AL-ISLAMIAH LTD - 2017-01-04IQRA MARIF-UL-QURAN LTD - 2016-12-21 Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 20 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 9 194 Birdsfoot Lane, Luton, EnglandDissolved Corporate (1 parent)Officer 2023-03-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-03-19 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 194 Birdsfoot Lane, Luton, EnglandActive Corporate (2 parents)Officer 2023-11-05 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Crown House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 6 - Director → ME
- 1 Suite 702 Crown House North Circular Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,894 GBP2024-04-30Officer 2006-05-21 ~ 2020-06-05IIF 8 - Director → MEPerson with significant control 2017-04-18 ~ 2020-06-03IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2INTERNATIONAL WAQF FOUNDATION - 2020-01-24 Suite 702 Crown House, North Circular Road, LondonActive Corporate (4 parents)Equity (Company account)288,854 GBP2024-09-30Officer 2013-10-04 ~ 2014-03-01IIF 11 - Director → ME 2015-06-01 ~ 2015-06-01IIF 10 - Director → ME
- 3JAMIA DAR-UL-ULOOM AL-ISLAMIAH LTD - 2017-01-04IQRA MARIF-UL-QURAN LTD - 2016-12-21 Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2010-03-26 ~ 2020-06-06IIF 9 - Director → MEPerson with significant control 2017-03-26 ~ 2020-06-03IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 97 Woodville Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)154,399 GBP2024-04-30Officer 2019-08-20 ~ 2021-07-20IIF 26 - Director → ME
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