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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmood, Waqas

    Related profiles found in government register
  • Mahmood, Waqas

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1
  • Mahmood, Waqas
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Office 3.15, St. Clement's House, Clement's Lane, London, EC4N 7AE, England

      IIF 2
  • Mahmood, Waqas
    British financial trading executive born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3
  • Mahmood, Waqas
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar Mill Business Centre, Trafalgar Mill, Trafalgar Street, Burnley, Lancashire, BB11 1TQ, England

      IIF 4
  • Mahmood, Waqas
    Pakistani company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 56, Jersey Road, Crawley, RH11 9QB, England

      IIF 5
  • Mahmood, Waqas
    Pakistani director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suit 002, Suit 002, Sir Robert Peel House, 344-348 High Road, IG1 1QP, United Kingdom

      IIF 6
  • Mahmood, Waqar
    British business consultant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 266, Colne Road, Burnley, Lancashire, BB10 1DZ, United Kingdom

      IIF 7
  • Mahmood, Waqar
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahmood, Waqar
    British grocer born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Reedley Drive, Burnley, BB10 2QZ

      IIF 13
  • Mahmood, Waqar
    British office manager born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145 Leeds Road, Leeds Road, Nelson, Lancashire, BB9 9XG, England

      IIF 14
  • Mahmood, Waqar
    British retailer born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Reedley Drive, Burnley, BB10 2QZ, United Kingdom

      IIF 15
  • Mahmood, Waqas
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Reedley Drive, Burnley, BB10 2QZ, United Kingdom

      IIF 16
  • Mahmood, Waqas
    British grocer born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Reedley Drive, Burnley, BB10 2QZ

      IIF 17
  • Mahmood, Waqas
    British retailer born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Reedley Drive, Burnley, BB10 2QZ, United Kingdom

      IIF 18
  • Mahmood, Waqas
    British ceo born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19
  • Mahmood, Waqas
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Reedley Drive, Burnley, BB10 2QZ, England

      IIF 20

    • 29, Reedley Drive, Burnley, Lancashire, BB10 2QZ, United Kingdom

      IIF 21

    • Office 2-3, 266 Colne Road, Burnley, Lancashire, BB10 1DZ, United Kingdom

      IIF 22

    • Trafalgar Mill Business Centre, Trafalgar Street, Burnley, Lancashire, BB11 1TQ, England

      IIF 23

    • Grains Barn Farm, Barrowford Road, Fence, Lancashire, BB12 9QQ, United Kingdom

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Mr Waqas Mahmood
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 26

    • Office 3.15, St. Clement's House, Clement's Lane, London, EC4N 7AE, England

      IIF 27
  • Mr Waqas Mahmood
    Pakistani born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suit 002, Suit 002, Sir Robert Peel House, 344-348 High Road, IG1 1QP, United Kingdom

      IIF 28

    • 56, Jersey Road, Crawley, RH11 9QB, England

      IIF 29
  • Mr Waqar Mahmood
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258, Colne Road, Burnley, BB10 1DZ, England

      IIF 30 IIF 31

    • 266, Colne Road, Burnley, BB10 1DZ, United Kingdom

      IIF 32

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 33 IIF 34 IIF 35
  • Mr Waqas Mahmood
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 36
  • Mr Waqas Mahmood
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Colne Road, Burnley, BB10 1DZ, United Kingdom

      IIF 37

    • 29, Reedley Drive, Burnley, BB10 2QZ

      IIF 38

    • Office 2-3, 266 Colne Road, Burnley, Lancashire, BB10 1DZ, United Kingdom

      IIF 39

    • Trafalgar Mill Business Centre, Trafalgar Mill, Trafalgar Street, Burnley, Lancashire, BB11 1TQ, England

      IIF 40

    • Trafalgar Mill Business Centre, Trafalgar Street, Burnley, Lancashire, BB11 1TQ, England

      IIF 41

    • Trafalgar Mill, Business Centre, Trafalgar Street, Burnley, Lancashire, England

      IIF 42

    • Grains Barn Farm, Barrowford Road, Lancashire, BB12 9QQ, United Kingdom

      IIF 43

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
child relation
Offspring entities and appointments
Active 14
  • 1
    FORMAX PRIME CAPITAL (UK) LIMITED - 2021-11-10
    FORMAX P0RIME MARKET(UK) LIMITED - 2014-02-24
    Office 3.15, St. Clement's House, Clement's Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    400,161 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    Trafalgar Mill Business Centre, Trafalgar Street, Burnley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    39,325 GBP2022-03-31
    Officer
    2015-01-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    36 Lichfield Street, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    36 Lichfield Street, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    36 Lichfield Street, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    266 Colne Road, Burnley, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    162 Portland Road, Brighton, Hove, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,931 GBP2022-01-31
    Officer
    2021-01-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Suit 002 Suit 002, Sir Robert Peel House, 344-348 High Road, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,637 GBP2021-11-30
    Officer
    2020-11-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    2021-01-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Trafalgar Mill Business Centre, Trafalgar Street, Burnley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    10,095 GBP2022-03-31
    Officer
    2014-07-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    Pegasus House, 5 Winckley Court, Mount Street, Preston, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,017 GBP2023-02-28
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    REGALIS FX SOLUTUONS LTD - 2020-03-09
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Cash at bank and in hand (Company account)
    397 GBP2024-03-31
    Officer
    2019-07-18 ~ now
    IIF 19 - director → ME
    2019-07-18 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    29 Reedley Drive, Burnley
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    Office 2-3 266 Colne Road, Burnley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    29 Reedley Drive, Burnley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-24
    Officer
    2018-01-09 ~ 2023-03-13
    IIF 25 - director → ME
    Person with significant control
    2018-01-09 ~ 2023-03-13
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    258 Colne Road, Burnley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-12-18 ~ 2023-03-01
    IIF 9 - director → ME
    Person with significant control
    2019-12-18 ~ 2023-03-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    258 Colne Road, Burnley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-12-18 ~ 2023-03-01
    IIF 8 - director → ME
    Person with significant control
    2019-12-18 ~ 2023-03-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    29 Reedley Drive, Burnley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-11-16 ~ 2023-03-13
    IIF 4 - director → ME
    Person with significant control
    2016-11-12 ~ 2023-03-13
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    Pegasus House, 5 Winckley Court, Mount Street, Preston, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,017 GBP2023-02-28
    Officer
    2019-10-31 ~ 2024-02-28
    IIF 24 - director → ME
  • 6
    29 Reedley Drive, Burnley
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 16 - director → ME
  • 7
    Heritage Exchange, Plover Road, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ 2013-03-08
    IIF 15 - director → ME
    IIF 18 - director → ME
  • 8
    280 Colne Road, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -131,004 GBP2017-05-31
    Officer
    2005-05-18 ~ 2010-06-01
    IIF 13 - director → ME
    2005-05-18 ~ 2019-02-25
    IIF 17 - director → ME
    Person with significant control
    2017-05-18 ~ 2019-02-25
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    145 Leeds Road Leeds Road, Nelson, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ 2015-01-10
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.