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, Basharat
- British born in March 1962
Mahmood, Basharat
Resident in England
Registered addresses and corresponding companies11th Floor, One Temple Row, Birmingham, B2 5LG
IIF 1102, Cranbrook Road, Bristol, BS6 7DB, England
IIF 2102, Cranbrook Road, Redland, Bristol, BS6 7DB
IIF 3201-205, Stapleton Road, Bristol, BS5 0PA, England
IIF 4201-205, Stapleton Road, Bristol, BS5 0PA, United Kingdom
IIF 540, Ingleside Road, Bristol, BS15 1HQ
IIF 622, St. Mary Street, Cardiff, CF10 1AA, Wales
IIF 7297-299, High Street, Cheltenham, Gloucestershire, GL50 3HL, England
IIF 8Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 9176, Ellerton Road, Surbiton, KT6 7UD, England
IIF 1037, High Street, Tewkesbury, Gloucestershire, GL20 5BB, England
IIF 11
- British born in March 1962
Mr Basharat Mahmood
Resident in England
Registered addresses and corresponding companies102, Cranbrook Road, Bristol, BS6 7DB, England
IIF 12201-205, Stapleton Road, Bristol, BS5 0PA
IIF 13201-205, Stapleton Road, Bristol, BS5 0PA, England
IIF 14 IIF 1540, Ingleside Road, Bristol, BS15 1HQ
IIF 1622, St. Mary Street, Cardiff, CF10 1AA, Wales
IIF 17Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 18
- Registered addresses and corresponding companies
Mahmood, Basharat
94, Stapleton Road, Bristol, BS5 0PW, England
IIF 19
- 1
AIH SW LTD
1391198894 Stapleton Road, Bristol, EnglandActive Corporate (5 parents)Officer2025-07-22 ~ nowIIF 19 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-02
Dissolved on 2026-04-26KASPAS (BRISTOL) LTD
- 2015-04-22 09380208Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents)Officer2015-01-08 ~ 2020-08-18IIF 7 - Director → MEPerson with significant control2017-04-05 ~ 2020-08-18IIF 17 - Has significant influence or control → OE - 3
KASPAS GLOUCESTER LTD
09673674Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-181066 London Road, Leigh-on-sea, EssexLiquidation Corporate (11 parents)Officer2015-07-07 ~ 2017-10-13IIF 10 - Director → MEPerson with significant control2017-06-03 ~ 2017-10-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KASPAS SWANSEA LTD
09665829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24 during the appointment or period of control
Dissolved on 2026-04-23 during the appointment or period of control11th Floor One Temple Row, BirminghamDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 1 - Director → ME - 5
M AND S DESSERTS LTD
09785371297-299 High Street, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-06-12IIF 8 - Director → ME - 6
PIOUS FOODS LTD
1402927814 Gray Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2022-04-06 ~ 2023-06-21IIF 2 - Director → MEPerson with significant control2022-04-06 ~ 2023-06-21IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
R & B T/A FAT TWINS LTD
- 2021-02-09 13178821201-205 Stapleton Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-02-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 8
R&B T/A AL NOOR SUPERMARKET AND EASTON SUBWAY LTD
- 2013-06-24 08513231201-205 Stapleton Road, BristolActive Corporate (2 parents)Officer2013-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-07-29 during the appointment or period of controlPEPES SW LTD
- 2018-09-12 10996566PEPE'S PIRI PIRI (SW) LTD
- 2017-11-22 1099656640 Ingleside Road, BristolDissolved Corporate (4 parents)Officer2017-10-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
R&B TROPICAL LTD
0852943137 High Street, Tewkesbury, GloucestershireDissolved Corporate (4 parents)Officer2013-05-15 ~ 2014-05-01IIF 11 - Director → ME - 11
RB & E LTD
14097288Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of control
Due to be dissolved on 2026-07-17 during the appointment or period of controlWarehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (4 parents)Officer2022-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 12
TAXI SOLUTIONS 24/7 LIMITED
06882091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2016-04-07 during the appointment or period of control40 Ingleside Road, BristolDissolved Corporate (7 parents)Officer2009-04-20 ~ dissolvedIIF 3 - Director → ME
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