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.
Mahmood, Bilal
- born in September 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies9, Parkway, Ilford, Essex, IG3 9HS, United Kingdom
IIF 1
- British born in September 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 28, Becontree Avenue, Dagenham, RM8 2UB, England
IIF 39, Parkway, Ilford, Essex, IG3 9HS, Uk
IIF 49, Parkway, Ilford, Essex, IG3 9HS, United Kingdom
IIF 5 IIF 69, Parkway, Ilford, IG3 9HS, England
IIF 711, George Street West, Luton, Bedfordshire, LU1 2BJ, England
IIF 811, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
IIF 9 IIF 10Albany House, 11 George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
IIF 11 IIF 12Unit 32, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP, England
IIF 13
- British director born in September 1978
Mahmood, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Mahmood, Bilal
- British born in September 1978
Bilal Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Bilal Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 209, Parkway, Ilford, IG3 9HS, United Kingdom
IIF 21 IIF 2211, George Street West, Luton, Bedfordshire, LU1 2BJ, England
IIF 2311, George Street West, Luton, LU1 2BJ, England
IIF 2411, George Street West, Luton, LU1 2BJ, United Kingdom
IIF 25Albany House, 11 George Street West, Luton, LU1 2BJ, United Kingdom
IIF 26 IIF 27Unit 32, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP, England
IIF 28
- 1
110 SAMUEL STREET (SE18) RTM COMPANY LTD
16323237Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2025-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
34-44 PRETORIA ROAD RTM COMPANY LTD
164137928 Becontree Avenue, Dagenham, EnglandActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 3 - Director → ME - 3
C6 CARBON DESIGN LIMITED
10650634Unit 32 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Person with significant control2018-05-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4DHB INTERNATIONAL LTD - 2000-08-25DAVID INTERNATIONAL LTD - 2000-07-25330-332 Eastern Avenue, IlfordDissolved Corporate (10 parents)Officer2008-01-22 ~ 2014-07-08IIF 14 - Director → ME2008-01-22 ~ 2014-07-08IIF 16 - Secretary → ME
- 5
ELEMENT 1 ENGINEERING HOLDINGS LTD
16956753Albany House, 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
ELEMENT 1 ENGINEERING LTD
0927350611 George Street West, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2014-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ELEMENT 1 INVESTMENT HOLDINGS LTD
16956757Albany House, 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
ELEMENT 1 INVESTMENTS LIMITED
1344723711 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2021-06-09 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 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 - 9
FORM13 LIMITED
1497835111 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10
HEWLETT ROAD DEVELOPMENT LIMITED
16290669Unit 32, Sundon Industrial Estate, Dencora Way, Luton, EnglandActive Corporate (3 parents)Officer2025-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
INTEGRAL 2 DEVELOPMENTS LIMITED
119485559 Parkway, Ilford, EnglandDissolved Corporate (3 parents)Officer2019-04-16 ~ dissolvedIIF 7 - Director → ME - 12
NMS INVESTMENTS LIMITED
06410799330-332 Eastern Avenue, IlfordDissolved Corporate (7 parents)Officer2007-10-29 ~ 2014-07-08IIF 15 - Director → ME2007-10-29 ~ 2012-10-28IIF 17 - Secretary → ME - 13SPIRES AVIATION DESIGN AND PRODUCTION LTD - nowEUROPEAN AVIATION DESIGN SERVICES LTD - 2025-12-03
SPIRES ENGINEERING CONSULTANCY LIMITED
- 2022-04-14 07087871Thrive Accountancy Ltd, Innovation Centre, Innovation Way, Grimsby, EnglandActive Corporate (6 parents)Officer2013-07-29 ~ 2014-01-28IIF 4 - Director → ME - 14
STORM MOTOR WERKS LIMITED
0863816511 George Street West, Luton, EnglandActive Corporate (2 parents)Officer2013-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OE - 15
YBA INVESTMENTS LLP
OC4290839 Parkway, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2019-10-02 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2019-10-02 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
YBA PROPERTY INVESTMENTS LIMITED
152886699 Parkway, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2023-11-16 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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