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 Mahmud Ur Rasul
- Spanish born in November 1968
Mr Mahmud Ur Rasul
Resident in England
Registered addresses and corresponding companies - Spanish born in November 1968
Mahmud Ur Rasul
Resident in England
Registered addresses and corresponding companiesUnit 2, Nelson Street, London, E1 2DE, England
IIF 3
- Spanish born in November 1968
Mr Mahmud Ur Rasul
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in November 1968
Mr Mahmud Rasul
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish company director born in November 1968
Ur Rasul, Mahmud
Resident in England
Registered addresses and corresponding companies965, Romford Road, London, E12 5JR, United Kingdom
IIF 10
- Spanish born in November 1968
Rasul, Mahmud Ur
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Nelson Street, London, E1 2DE, England
IIF 11
- Spanish businessman born in November 1968
Rasul, Mahmud Ur
Resident in United Kingdom
Registered addresses and corresponding companies2, Heigham Road, London, E6 2JG, England
IIF 12
- Spanish business born in November 1968
Rasul, Mahmud
Resident in United Kingdom
Registered addresses and corresponding companies23, Upton Lane, London, E7 9PA, United Kingdom
IIF 13
- Spanish born in November 1968
Ur Rasul, Mahmud
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish director born in November 1968
Ur Rasul, Mahmud
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rasul, Mahmud Ur
6, Commercial Street, London, E1 6LP, England
IIF 19
- 1
CHOPSTICK SUSHI LONDON LTD
1098233123 Upton Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-09-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
EASY CONNECTION LTD
116487162 Heigham Road, London, EnglandDissolved Corporate (6 parents)Officer2019-08-20 ~ 2020-05-01IIF 12 - Director → MEPerson with significant control2019-08-20 ~ 2020-05-01IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
M R ASSOCIATE (LONDON) LIMITED
11958624300a Old Kent Road, London, EnglandActive Corporate (3 parents)Officer2019-04-23 ~ 2023-08-04IIF 15 - Director → MEPerson with significant control2019-04-23 ~ 2023-08-04IIF 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 - 4
NEWTEC LONDON LTD
1195784932 Ramshaw Drive, Chelmsford, EnglandActive Corporate (3 parents)Officer2019-04-23 ~ 2020-05-10IIF 16 - Director → ME2020-03-10 ~ 2024-01-20IIF 19 - Secretary → MEPerson with significant control2019-04-23 ~ 2020-05-10IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
SQUARE WHOLESALE LTD
11708290965 Romford Road, London, United KingdomActive Corporate (3 parents)Officer2018-12-03 ~ 2022-01-10IIF 17 - Director → ME2022-03-17 ~ 2024-08-10IIF 10 - Director → MEPerson with significant control2022-03-16 ~ 2024-08-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2018-12-03 ~ 2021-12-20IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
SS POINT LIMITED
109847104385, 10984710 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2017-09-27 ~ 2021-03-15IIF 18 - Director → MEPerson with significant control2017-09-27 ~ 2021-03-15IIF 9 - Right to appoint or remove directors → OE - 7
THAMES GLOBAL TRADING LTD
12256850158 Green Street, London, EnglandActive Corporate (4 parents)Officer2019-10-11 ~ 2022-01-10IIF 14 - Director → MEPerson with significant control2019-10-11 ~ 2021-12-20IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8
UK CLEAN ENERGY LTD
1207949774 Gants Hill Crescent, Ilford, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ 2019-09-26IIF 11 - Director → MEPerson with significant control2019-07-02 ~ 2019-09-26IIF 3 - Has significant influence or control → OE
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