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 Arshad Mahmood
Mr Arshad Mahmood
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
1, Thrift Road, Branston, Burton-on-trent, DE14 3LJ, England
IIF 2 7, Faraday Court, Centrum One Hundred, Burton-on-trent, DE14 2WX, England
IIF 3 Office 10 Angelsy Business Centre, Anglesey Road, Burton-on-trent, DE14 3NT, England
IIF 4 Office 19 Anglesey Business Centre, Anglesey Road, Burton-on-trent, DE14 3NT, England
IIF 5 IIF 6 15, Newdigate Road, Coventry, CV6 5ES, England
Mr Arshad Mahmood
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 152 -154, Talbot Road, Hyde, Cheshire, SK14 4HH, United Kingdom
Mahmood, Arshad
British business person born in March 1975Resident in England
Registered addresses and corresponding companiesMahmood, Arshad
British businessman born in March 1975Resident in England
Registered addresses and corresponding companiesMahmood, Arshad
British company director born in March 1975Resident in England
Registered addresses and corresponding companiesMahmood, Arshad
British director born in March 1975Resident in England
Registered addresses and corresponding companiesMahmood, Arshad
British entrepreneur born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 18 15, Newdigate Road, Coventry, CV6 5ES, England
Mahmood, Arshad
British finance director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 19 7, Faraday Court, Centrum One Hundred, Burton-on-trent, DE14 2WX, England
Mahmood, Arshad
British manager born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 20 15, Newdigate Road, Coventry, CV6 5ES, England
Mahmood, Arshad
born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1179, Leeds Road, Bradford, West Yorkshire, BD3 7DD, England
Mahmood, Arshad
British entrepreneur born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 152 -154, Talbot Road, Hyde, Cheshire, SK14 4HH, United Kingdom
Mahmood, Arshad
German business born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 307a, London Road, Croydon, CR0 3PA, United Kingdom
- 1 7 Faraday Court, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)25,633 GBP2024-04-30Officer
2021-06-20 ~ nowIIF 14 - Director → ME - 2 7 Faraday Court, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-67,274 GBP2024-04-30Officer 2021-08-04 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 15 Newdigate Road, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-41,209 GBP2024-07-31Officer 2017-07-20 ~ nowIIF 18 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 7 Faraday Court, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (4 parents)Officer 2024-11-04 ~ nowIIF 8 - Director → ME
- 5 7 Faraday Court, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)24,481 GBP2024-04-30Officer 2021-07-15 ~ nowIIF 19 - Director → ME
- 6 7 Faraday Court, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (4 parents)Officer 2024-06-06 ~ nowIIF 10 - Director → ME
- 7 7 Faraday Court, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (4 parents)Officer 2024-04-30 ~ nowIIF 16 - Director → ME
- 8 7 Faraday Court, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-80,138 GBP2024-04-30Officer 2024-04-29 ~ nowIIF 17 - Director → ME
- 9 13 St. Georges Drive, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-4,157 GBP2022-08-31Officer 2016-08-03 ~ nowIIF 22 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7 Faraday Court, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)-32,070 GBP2024-04-30Officer 2021-06-16 ~ nowIIF 13 - Director → ME
- 11 Office 19 Anglesey Business Centre, Anglesey Road, Burton-on-trent, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer 2021-08-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-08-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 376-378 Manchester Road, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)1,131,524 GBP2024-11-30Officer 2011-04-01 ~ 2014-07-25IIF 23 - Director → ME
- 2 7 Faraday Court, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-67,274 GBP2024-04-30Officer 2019-05-21 ~ 2020-07-10IIF 11 - Director → MEPerson with significant control 2020-04-20 ~ 2020-07-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 41 Chalton Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-21 ~ 2016-04-05IIF 21 - LLP Designated Member → ME
- 4
ICARS (SWADLINCOTE) LTD
- nowSWAD CARS LIMITED - 2017-11-09 Unit 12 A, Sharpes Industrial Estate, Alexandra Road, SwadlincoteActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)148,223 GBP2024-04-30Officer 2012-04-19 ~ 2013-04-18IIF 12 - Director → ME - 5 15 Newdigate Road, Coventry, EnglandDissolved Corporate (1 parent)Officer 2021-11-08 ~ 2022-07-15IIF 20 - Director → MEPerson with significant control 2021-11-08 ~ 2022-07-01IIF 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
- 6 7 Faraday Court, Centrum One Hundred, Burton-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)-32,070 GBP2024-04-30Person with significant control 2021-08-09 ~ 2024-04-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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