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 Yasir Mahmood
- British born in July 1984
Mr Yasir Mahmood
Resident in England
Registered addresses and corresponding companies210, Ilford Lane, Unit 9, Al Ghani Trade Centre, Ilford, IG1 2LW, England
IIF 1Trident Business Centre, B-011, 89 Bickersteth Road, London, SW17 9SH, England
IIF 22, Vintners Close, Peterborough, PE3 6BT, United Kingdom
IIF 369, Mayors Walk, Peterborough, PE3 6EX, England
IIF 4 IIF 569, Mayors Walk, Peterborough, PE3 6EX, United Kingdom
IIF 6 IIF 789, Priory Road, Peterborough, Cambridgeshire, PE3 9EE, England
IIF 8
- British business prorietor born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies89, Priory Road, Peterborough, Cambridgeshire, PE3 9EE, England
IIF 9
- British businessman born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies - British company director born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies - British director born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies69, Mayors Walk, Peterborough, PE3 6EX, England
IIF 14
- British estate agent born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Yasir Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesJ O Hunter House, 409 Bradford Road, Huddersfield, HD2 2RB, England
IIF 18
- Pakistani letting agent born in July 1984
Mahmood, Yasir
Resident in England
Registered addresses and corresponding companies1b, Almoners Lane, Peterborough, Cambridgeshire, PE3 9EH, England
IIF 19
- Pakistani managing director born in July 1984
Mahmood, Yasir
Resident in United Kingdom
Registered addresses and corresponding companies48, Regent Way, Hamilton, ML3 7DZ, United Kingdom
IIF 20
- 1
ABC KIDS NURSERY (PETERBOROUGH) LTD
1096180089 Priory Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2017-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABC KIDS NURSERY LTD
1075503389 Priory Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
AVENUE MARKETING LTD
1067699965 North Acton Road, Park Royal, London, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2018-06-26IIF 10 - Director → MEPerson with significant control2017-03-17 ~ 2018-06-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DYK LIMITED
12254009J O Hunter House, 409 Bradford Road, Huddersfield, EnglandActive Corporate (3 parents)Person with significant control2019-10-10 ~ 2023-07-17IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ESG PETERBOROUGH LIMITED
0911623369 Mayors Walk, Peterborough, EnglandDissolved Corporate (3 parents)Officer2014-07-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GLOBAL SOCCER VENTURES LIMITED
1376687469 Mayors Walk, Peterborough, EnglandDissolved Corporate (3 parents)Officer2021-11-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 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 - 7
IMAGE PAKISTAN LIMITED
1054309169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2016-12-30 ~ 2017-02-09IIF 12 - Director → ME - 8
MALIK AND BROTHERS LIMITED
SC54637648 Regent Way, Hamilton, United KingdomDissolved Corporate (1 parent)Officer2016-09-27 ~ dissolvedIIF 20 - Director → ME - 9
PAKISTAN PROPERTY EXHIBITION LIMITED
0989254169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2015-11-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 10
PAKISTAN PROPERTY SHOW LIMITED
100000392 Vintners Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 15 - Director → ME - 11
PROPERTIES HOUSE LIMITED
12800133210 Ilford Lane, Unit 9, Al Ghani Trade Centre, Ilford, EnglandDissolved Corporate (3 parents)Person with significant control2020-08-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
QAZI INVESTMENTS LIMITED
1153494169 Mayors Walk, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-08-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
RISING PROPERTIES LIMITED
07834584Rising Properties, 1b Almoners Lane, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2011-11-03 ~ dissolvedIIF 19 - Director → ME
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