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 Boton Ismaeel Mahmood
Mr Boton Ismaeel Mahmood
Iraqi born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Boton Ismaeel Mahmood
Iraqi born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
22, Recreation Street, Leeds, LW11 0AR, United Kingdom
Mr Boton Ismaeel Mahmood
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 43, North Parade, Bradford, BD1 3JH, United Kingdom
IIF 5 Riga Bradford Ltd, 53 North Parade, Bradford, BD1 3JH, England
IIF 6 1, The Rock, Bury, BL9 0JP, England
IIF 7 156, Market Street, Hyde, SK14 1EX, England
IIF 8 Flat 3, 151 Belle Vue Road, Leeds, LS3 1HE, United Kingdom
IIF 9 732, Bolton Road, Swinton, Manchester, M27 6EW, England
Mr Boton Ismaeel Mahmood
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 37, Cheapside, Bradford, BD1 4HR, United Kingdom
IIF 11 105, Botchergate, Carlisle, CA1 1RY, England
IIF 12 2, Redhill Drive, Castleford, WF10 3AL, England
IIF 13 4, Darnley Buildings, Rossington, Doncaster, DN11 0TS, England
IIF 14 22 Recreation Street, Holbeck, Leeds, LS11 0AR, United Kingdom
IIF 15 22, Recreation Street, Leeds, LS11 0AR, England
IIF 16 29-31 Seaforth Place, England, Leeds, LS9 6AF, England
IIF 17 2, Broad Street, Whittlesey, Peterborough, PE7 1HA, England
IIF 18 2 Horsefair Precinct, Horsefair, Pontefract, WF8 1PD, United Kingdom
IIF 19 Unit 1a, St. Andrews Square, Bolton-upon-dearne, Rotherham, S63 8BA, England
IIF 20 50, Fore Street, Saltash, PL12 6JL, United Kingdom
Mr Botan Ismaeel Mahmood
Iraqi born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 21 79, Church Street, Croydon, CR0 1RH, England
Mahmood, Boton Ismaeel
Iraqi director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 30, Church Street West, Radcliffe, M26 2SQ, United Kingdom
Mr Boton Ismaeel Mahmood
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 23 30, Church Street West, Radcliffe, Manchester, M26 2SQ, England
Mahmood, Boton Ismaeel
Iraqi director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 22, Recreation Street, Leeds, LW11 0AR, United Kingdom
Mr Boton Ismaeel Mahmood
British born in September 1984Resident in England
Registered addresses and corresponding companiesMahmood, Boton Ismaeel
British director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Boton Ismaeel
British manager born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Flat 3, 151 Belle Vue Road, Leeds, LS3 1HE, United Kingdom
Mahmood, Boton Ismaeel
British none born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 1, The Rock, Bury, BL9 0JP, England
Mahmood, Boton Ismaeel
British shopkeeper born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 156, Market Street, Hyde, SK14 1EX, England
Mahmood, Boton Ismaeel
British business person born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 2, Redhill Drive, Castleford, WF10 3AL, England
Mahmood, Boton Ismaeel
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Boton Ismaeel
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 105, Botchergate, Carlisle, CA1 1RY, England
IIF 38 4, Darnley Buildings, Rossington, Doncaster, DN11 0TS, England
IIF 39 29-31 Seaforth Place, England, Leeds, LS9 6AF, England
IIF 40 2, Broad Street, Whittlesey, Peterborough, PE7 1HA, England
IIF 41 Unit 1a, St. Andrews Square, Bolton-upon-dearne, Rotherham, S63 8BA, England
Mahmood, Boton Ismaeel
British manager born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 22 Recreation Street, Holbeck, Leeds, LS11 0AR, United Kingdom
Mahmood, Boton Ismaeel
British shopkeeper born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 22, Recreation Street, Leeds, LS11 0AR, England
Mahmood, Boton Ismaeel
Iraqi shopkeeper born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 44 22, Recreation Street, Leeds, LS3 2HE, England
Mahmood, Botan Ismaeel
Iraqi company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 45 79, Church Street, Croydon, CR0 1RH, England
Mahmood, Boton Ismaeel
British shopkeeper born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 46 30, Church Street West, Radcliffe, Manchester, M26 2SQ, England
Mahmood, Boton Ismaeel
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 47 155, Chapel Street, Leigh, Lancashire, WN7 2AL, England
Mahmood, Boton Ismaeel
British none born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 48 1, The Rock, Bury, BL9 0JP, England
Mahmood, Boton Ismaeel
Registered addresses and corresponding companies
IIF 49 50, Fore Street, Saltash, Cornwall, PL12 6JL, United Kingdom
- 1 732 Bolton Road, Swinton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,307 GBP2024-01-31Officer
2023-01-03 ~ nowIIF 29 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 43 North Parade, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-55 GBP2023-11-30Officer 2022-11-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-11-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 50 Fore Street, Saltash, Cornwall, United KingdomActive Corporate (1 parent)Officer 2025-09-02 ~ nowIIF 36 - Director → ME 2025-09-02 ~ nowIIF 49 - Secretary → MEPerson with significant control 2025-09-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4 156-158 Market Street, Hyde, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2023-11-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-11-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 155 Chapel Street, Leigh, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)2,394 GBP2024-12-31Officer 2023-12-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-12-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 79 Church Street, Croydon, EnglandActive Corporate (1 parent)Officer 2024-09-26 ~ nowIIF 45 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7 2 Horsefair Precinct, Horsefair, Pontefract, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 35 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 155 Chapel Street, Leigh, Lancashire, EnglandActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 47 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9SLONECZKO POLSKI SKLEP LIMITED - 2017-05-12 105 Botchergate, Carlisle, EnglandActive Corporate (3 parents)Equity (Company account)24,816 GBP2024-03-31Officer 2025-03-15 ~ nowIIF 37 - Director → MEPerson with significant control 2025-03-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 10 4 Darnley Buildings, Rossington, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)386 GBP2025-02-28Officer 2025-05-07 ~ nowIIF 38 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 10 Drake Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer 2023-01-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-01-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 Riga Bradford Ltd, 53 North Parade, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,033 GBP2021-10-31Officer 2018-10-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-10-17 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 13 1 The Rock, Bury, EnglandActive Corporate (1 parent)Equity (Company account)3,799 GBP2024-05-31Officer 2025-07-15 ~ nowIIF 48 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 14 30 Church Street West, Radcliffe, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)784 GBP2022-07-31Officer 2021-07-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OE
- 15 37 Cheapside, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 34 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 16 4 Aspin Lane, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 43 - Director → MEPerson with significant control 2024-08-01 ~ 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
- 17 126 Manchester Road East, Little Hulton, United KingdomActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 42 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 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
- 18 2 Broad Street, Whittlesey, Peterborough, EnglandActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 40 - Director → MEPerson with significant control 2024-09-27 ~ 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
- 19 156 Market Street, Hyde, EnglandDissolved Corporate (1 parent)Officer 2021-11-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-11-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 20 29-31 Seaforth Place England, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 1 Unit 1a St. Andrews Square, Bolton-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)-1,089 GBP2024-01-31Officer 2024-02-01 ~ 2024-07-31IIF 41 - Director → MEPerson with significant control 2024-02-01 ~ 2024-07-31IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2 2 Redhill Drive, Castleford, EnglandActive Corporate (1 parent)Officer 2025-01-21 ~ 2025-05-28IIF 33 - Director → MEPerson with significant control 2025-01-21 ~ 2025-05-19IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 1 The Rock, Bury, EnglandActive Corporate (1 parent)Equity (Company account)3,799 GBP2024-05-31Officer 2022-05-16 ~ 2025-07-15IIF 31 - Director → MEPerson with significant control 2022-05-16 ~ 2025-07-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 155 Chapel Street, Leigh, Lancashire, EnglandActive Corporate (1 parent)Officer 2024-11-20 ~ 2025-02-24IIF 44 - Director → MEPerson with significant control 2024-11-20 ~ 2025-02-24IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
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