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.
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Mr Hasnain Mahmood
Mr Hasnain Mahmood
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, HP11 2LU, United Kingdom
IIF 2 7, Hobart Road, High Wycombe, Bucks, HP13 6UD, England
IIF 3 7, Hobart Road, High Wycombe, HP13 6UD, United Kingdom
IIF 4 Apollo Centre, Desborough Road, High Wycombe, HP11 2QW, England
IIF 5 First Floor Leigh Court, Leigh Street, High Wycombe, Bucks, HP11 2QU
IIF 6 IIF 7 First Floor, Victoria House, Victoria Street, High Wycombe, Buckinghamshire, HP11 2LU, United Kingdom
IIF 8 First Floor, Victoria House, Victoria Street, High Wycombe, HP11 2LU, England
Mr Hasnain Mahmood
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Hasnain
British business born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 12 Apollo Centre, Desborough Road, High Wycombe, HP11 2QW, England
Mahmood, Hasnain
British company director born in February 1980Resident in England
Registered addresses and corresponding companiesMahmood, Hasnain
British director born in February 1980Resident in England
Registered addresses and corresponding companiesMahmood, Hasnain
British general manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 24 First Floor Leigh Court, Leigh Street, High Wycombe, Bucks, HP11 2QU
Mahmood, Hasnain
British sports coach born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 25 1st Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, HP11 2LU, United Kingdom
Mahmood, Hasnain
British company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Hasnain
British Registered addresses and corresponding companies
- 1 First Floor Leigh Court, Leigh Street, High Wycombe, BucksActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer
2018-02-19 ~ nowIIF 22 - Director → MEPerson with significant control 2018-02-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 First Floor Victoria House, Victoria Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2018-09-14 ~ nowIIF 23 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 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
- 3 First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2023-10-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 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
- 4 158 Queensway, Bletchley, Milton Keynes, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-11-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5 3 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer 2009-09-09 ~ dissolvedIIF 17 - Director → ME
- 6 First Floor Leigh Court, Leigh Street, High Wycombe, BucksDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2019-02-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-02-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 3 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer 2009-09-09 ~ dissolvedIIF 18 - Director → ME
- 8 First Floor Leigh Court, Leigh Street, High Wycombe, BucksDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2018-11-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-11-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 7 Hobart Road, High Wycombe, Bucks, EnglandActive Corporate (1 parent)Officer 2018-04-20 ~ nowIIF 21 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 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
- 10 First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2023-10-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11
SUGAR VIP TRAVELS LTD
- nowSUGAR RIDES LTD - 2023-12-03 First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2023-10-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-10-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12 First Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2023-11-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 1st Floor Victoria House, Victoria Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2023-09-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2008-09-09 ~ dissolvedIIF 19 - Director → ME
- 15
UPHORIA GROUP LIMITED
- nowULTIMATE WORLDWIDE LIMITED - 2008-07-28 3 Manor Courtyard, Hughenden, Avenue, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)Officer 2008-08-01 ~ dissolvedIIF 20 - Director → ME - 16 7 Hobart Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2008-07-21 ~ dissolvedIIF 16 - Director → ME
- 1EXCELL GLOBAL TRADING LIMITED - 2005-01-27LIGHTSEEKER LIMITED - 2002-10-22 Unit 1, Marlow Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer 2004-06-01 ~ 2005-01-19IIF 30 - Secretary → ME
- 2 3 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer 2009-09-09 ~ 2011-06-01IIF 28 - Secretary → ME
- 3 3 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer 2009-09-09 ~ 2011-01-01IIF 29 - Secretary → ME
- 4 3 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-606 GBP2016-09-30Officer 2009-09-08 ~ 2011-09-05IIF 15 - Director → ME 2009-09-08 ~ 2011-09-05IIF 31 - Secretary → ME
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