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
- Registered addresses and corresponding companies
Mahmood, Asif
- British born in July 1972Registered addresses and corresponding companies
Mahmood, Asif
19 Pond Park Road, Chesham, Buckinghamshire, HP5 2DP
IIF 5
- born in March 1978Registered addresses and corresponding companies
Khan, Kashif
165, West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PQ
IIF 6
- Dutch born in July 1972
Mahmood, Asif
Resident in England
Registered addresses and corresponding companies7 Jefferson Place, Alvaston, Derby, DE24 8PQ, England
IIF 7
- British born in July 1979
Mahmood, Asif
Resident in England
Registered addresses and corresponding companiesBartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
IIF 8
- Canadian born in March 1978
Mahmood, Kashif
Resident in Canada
Registered addresses and corresponding companies124, Lexington Ave, Stoney Creek, On, L8J 0L6, Canada
IIF 9
- British born in May 1995
Mahmood, Kashif
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Mahmood, Asif, Dr
Resident in England
Registered addresses and corresponding companies1192, Stratford Road, Hall Green, Birmingham, B28 8AB, United Kingdom
IIF 13
- Pakistani born in March 1978
Mehmood, Kashif
Resident in Wales
Registered addresses and corresponding companies3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
IIF 14
- Pakistani born in March 1989
Mahmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companies16, New Road, Harlington, Hayes, UB3 5BD, England
IIF 15
- Pakistani born in May 1989
Mahmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1109, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 16
- Pakistani born in May 1995
Mahmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4455, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 17
- British born in May 1975
Mahmood, Asif
Resident in United Kingdom
Registered addresses and corresponding companies1, Washwood Heath Road, Birmingham, West Midlands, B8 1SH, United Kingdom
IIF 1831, Galsworthy Avenue, Manchester, Greater Manchester, M8 0SU, United Kingdom
IIF 1937 Galsworthy Avenue, Cheetham Hill, Manchester, Lancashire, M8 0SU
IIF 205 B, Vale Park Way, Hazelbottom Road, Manchester, M8 0GF, United Kingdom
IIF 21
- British company director born in May 1975
Mahmood, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mahmood, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in July 1972
Asif Mahmood
Resident in England
Registered addresses and corresponding companies7 Jefferson Place, Alvaston, Derby, DE24 8PQ, England
IIF 28
- English born in March 1978
Khan, Kashif
Resident in England
Registered addresses and corresponding companies45, Grainger Park Road, Newcastle Upon Tyne, NE4 8RY, England
IIF 29
- British born in July 1975
Asif Mahmood
Resident in England
Registered addresses and corresponding companies99, Brockhurst Road, Hodge Hill, Birmingham, B36 8JE, England
IIF 30
- British born in May 1975
Mr Asif Mahmood
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Asif Mahmood
Resident in England
Registered addresses and corresponding companiesBartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
IIF 33
- English born in March 1978
Mr Kashif Khan
Resident in England
Registered addresses and corresponding companies45 Grainger Park Road, Newcastle Upon Tyne, NE4 8RY, England
IIF 34
- British born in July 1972
Dr Asif Mahmood
Resident in England
Registered addresses and corresponding companies20, Swanage Road, Birmingham, B10 9ES, England
IIF 35
- Pakistani born in July 1987
Mahmood, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 605, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 36
- Pakistani born in March 1978
Mr Kashif Mahmood
Resident in Wales
Registered addresses and corresponding companies3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
IIF 37
- Canadian born in March 1978
Mr Kashif Mahmood
Resident in Canada
Registered addresses and corresponding companies124, Lexington Ave, Stoney Creek, On, L8J 0L6, Canada
IIF 38
- British born in May 1995
Mr Kashif Mahmood
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1978
Khan, Kahif Mahmood
Resident in Wales
Registered addresses and corresponding companies3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
IIF 41
- Pakistani born in March 1978
Mr Kahif Mahmood Khan
Resident in Wales
Registered addresses and corresponding companies3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
IIF 42
- Pakistani born in May 1989
Mr Kashif Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1109, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 43
- Pakistani born in May 1995
Mr Kashif Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4455, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 44
- British born in March 1978
Khan, Kashif Mahmood
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Mr Asif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Asif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1978
Mr Kashif Mahmood Khan
Resident in Wales
Registered addresses and corresponding companies3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
IIF 55
- British born in March 1978
Mr Kashif Mahmood Khan
Resident in England
Registered addresses and corresponding companies - English born in March 1978
Mr Kashif Mahmood Khan
Resident in England
Registered addresses and corresponding companies165, West Road, Newcastle Upon Tyne, NE15 6PQ, England
IIF 58
- Pakistani born in July 1987
Mr Kashif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 605, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 59
- 1
A1 TAXI LINE LIMITED
0503975018 Redlion Street, Chesham, BuckinghamsireActive Corporate (9 parents)Officer2004-05-20 ~ 2005-07-23IIF 5 - Director → ME - 2
AM VASCULAR LTD
0992281220 Swanage Road, Birmingham, EnglandActive Corporate (1 parent)Officer2015-12-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 3
ASIMO BUILDERS LIMITED
127795137 Jefferson Place, Alvaston, Derby, EnglandDissolved Corporate (1 parent)Officer2020-07-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 4
- 5
ECO3 GRANT SCHEME LTD
129546671075, Bartlett House Warwick Road, Acocks Green, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 24 - Director → ME2020-10-15 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 6
ECOTHERM LIMITED
1000783254 Bissell Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 26 - Director → ME2016-02-16 ~ dissolvedIIF 2 - Secretary → ME - 7
ELITE ENERGY SPECIALISTS LIMITED
10281995Kings Court 17 School Road, Hall Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-07-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 8
HSK BRAND LTD
146085993 Hendre Road, Rumney, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 14 - Director → ME - 9
INFINITY ENTERPRISES MB & SBK LTD
1079223245 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2017-05-26 ~ nowIIF 45 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 57 - Has significant influence or control → OE - 10
JEWELS TRADING LIMITED
1228998031 Galsworthy Avenue, Cheetham Hill, ManchesterDissolved Corporate (1 parent)Officer2019-10-30 ~ dissolvedIIF 21 - Director → ME2019-10-30 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2019-10-30 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 11
K & G CARPETS LIMITED
07267292Asif Mahmood, 11 Stocks Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2010-05-27 ~ dissolvedIIF 3 - Secretary → ME - 12
K H MART LTD
14329634Office 4455 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2022-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 13
K.N.G CARPET SUPPLIES LTD
0668503111 Stocks Street, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 20 - Director → ME - 14
KHAN & KHOSLA SOLICITORS LLP
OC336432165 West Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2008-04-11 ~ dissolvedIIF 6 - LLP Designated Member → ME - 15
KHAN'S LAW FIRM LIMITED
07112300165 West Road, Bandi Sirrah House, Newcastle, Newcastle Upon TyneActive Corporate (1 parent)Officer2009-12-23 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 16
MAHMOOD EXPRESS LOGISTICS LTD
1439518631 Galsworthy Avenue, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 17
MBK & SBK ENTERPRISES 786 LTD
0977502345 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2015-09-14 ~ nowIIF 46 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 34 - Has significant influence or control → OE - 18
METAL MINERAL LTD
145605523 Hendre Road, Rumney, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-12-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE - 19
MOBILE GIANT LIMITED
160477721 Washwood Heath Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 20
NEXUS GREATER MART LTD
15133948Office 4740 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-09-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 21
PERSONAL BUSINESS CONSULTANTS LTD
13859956Bartlett House 1075 Warwick Road, Acocks Green, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PHONE GIANT EXCHANGE LTD
1228115561 Dale End, Birmingham, EnglandActive Corporate (2 parents)Person with significant control2019-10-25 ~ 2021-04-10IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 23
PHONE GIANT LIMITED
10165200Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Due to be dissolved on 2025-01-03 during the appointment or period of control1st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2022-05-11 ~ dissolvedIIF 23 - Director → ME2016-05-05 ~ 2022-05-11IIF 10 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 24223 Ladypool Road, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2020-06-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-25 ~ 2023-10-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
- 26
SAFEWAY SHOPPING MART LTD
142970024385, 14297002 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 27
SAVING HOME LTD
13022444Office 605, 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (4 parents)Officer2020-11-16 ~ 2021-02-23IIF 36 - Director → MEPerson with significant control2020-11-16 ~ 2021-02-23IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SIRRAH PROPERTIES LIMITED
07595035165 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2013-12-20 ~ nowIIF 29 - Director → ME2011-04-07 ~ 2011-11-04IIF 48 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 29
WEST LONDON CAFFE LIMITED
1092734816 New Road, Harlington, Hayes, EnglandDissolved Corporate (3 parents)Officer2017-09-28 ~ dissolvedIIF 15 - Director → ME - 30
ZAIN DELIVERY LTD
1534968129 Fanshawe Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-12-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
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