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 Malik Tahir Mahmood
- British born in February 1979
Mr Malik Tahir Mahmood
Resident in England
Registered addresses and corresponding companies5, Minster Close, Hatfield, AL10 9JN, England
IIF 1Kingsbury House, 468 Church Lane, Kingsbury, London, NW9 8UA, England
IIF 2199, Drakes Drive, St Albans, AL1 5AP, England
IIF 3Albans Accounting, 405 Hatfield Road, St Albans, AL4 0XP, United Kingdom
IIF 4C/o Albans Accounting, 405 Hatfield Road, St. Albans, AL4 0XP, England
IIF 5
- British born in February 1979
Mahmood, Malik Tahir
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1979
Mahmood, Malik Tahir
Resident in England
Registered addresses and corresponding companies199, Drakes Drive, St Albans, AL1 5AP, England
IIF 9
- British accountant born in February 1979
Malik, Tahir
Resident in England
Registered addresses and corresponding companies405, Hatfield Road, Albans Accountants, St. Albans, AL4 0XP, England
IIF 10
- British certified chartered accountant born in February 1979
Malik, Tahir
Resident in England
Registered addresses and corresponding companiesAlbans Accountants, 405 Hatfield Road, St Albans, AL4 0XP, United Kingdom
IIF 11
- British born in February 1979
Mahmood, Malik Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1979
Mahmood, Malik
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British born in February 1979
Tahir Mahmood, Malik
Resident in United Kingdom
Registered addresses and corresponding companiesAlbans Accounting, 405 Hatfield Road, St Albans, AL4 0XP, United Kingdom
IIF 15
- 1
RAUF & CO LTD
- 2017-06-12 08950953BAHU DEVELOPMENTS LIMITED
- 2016-06-09 08950953199 Drakes Drive, St Albans, EnglandDissolved Corporate (4 parents)Officer2014-03-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
BEDROCK TRADE LTD
1126187471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ 2020-06-12IIF 10 - Director → ME - 3
BTMIH LTD
12438044Albans Accounting, 405 Hatfield Road, St Albans, United KingdomActive Corporate (2 parents)Officer2020-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RAUF ACCOUNTANCY SERVICES LTD
- 2017-06-12 09260750C/o Albans Accounting, 405 Hatfield Road, St. Albans, EnglandActive Corporate (2 parents)Officer2014-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LONDON COLLEGE OF UNITED KNOWLEDGE LTD
08195454Level 18 40 Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2018-06-01 ~ nowIIF 7 - Director → ME - 6
AFFORDABLE ACCOUNTANTS LIMITED
- 2014-10-13 06865906AFFORDABLE BOOKKEEPING & PAYROLL SERVICES LIMITED
- 2014-04-28 06865906Kingsbury House, 468 Church Lane, Kingsbury, London, EnglandActive Corporate (3 parents)Officer2012-11-22 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
GLOBAL ADVANCE TECHNOLOGY LTD
- 2023-12-29 10690228DELTAEXCHANGE LTD - 2017-09-07Albans Accountants, 405 Hatfield Road, St Albans, United KingdomActive Corporate (3 parents)Officer2022-06-01 ~ 2022-09-01IIF 11 - Director → ME2022-09-01 ~ nowIIF 8 - Director → ME - 8
UNIVERSAL ENERGY UNITED LTD
11659791C/o Albans Accounting, Hatfield Road, St. Albans, EnglandDissolved Corporate (2 parents)Officer2018-11-05 ~ 2019-06-21IIF 14 - Director → ME - 9
WISE ACCOUNTANTS LTD
094163815 Minster Close, Hatfield, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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