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.
Alokozai, Mahmood Hanif
Alokozai, Mahmood Hanif
British business consultant born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 1
154, Verulam Court, London, NW9 7AZ, United Kingdom
Alokozai, Mahmood Hanif
British businessman born in October 1980Resident in England
Registered addresses and corresponding companiesAlokozai, Mahmood Hanif
British company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 6 154, Verulam Court, Woolmead Ave, London, NW9 7AZ, United Kingdom
IIF 7 365, Upper Richmond Road, London, SW15 5QJ, England
IIF 8 365, Upper Richmond Road, London, SW15 5QJ, United Kingdom
IIF 9 365 Upper Richmond Road, Upper Richmond Road, London, SW15 5QJ, United Kingdom
Alokozai, Mahmood Hanif
British director born in October 1980Resident in England
Registered addresses and corresponding companiesAlokozai, Mahmood Hanif
British sales director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 14 154, Verulam Court, Woolmead Ave, London, NW9 7AZ, United Kingdom
Alokozai, Mahmood Hanif
British business advisor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 233-235, Kilburn High Road, London, NW6 7JN, England
Mr Mahmood Hanif Alokozai
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 17 365, Upper Richmond Road, London, SW15 5QJ, United Kingdom
IIF 18 365 Upper Richmond Road, Upper Richmond Road, London, SW15 5QJ, United Kingdom
IIF 19 Mamma's Pizza, 365 Upper Richmond Road, London, SW15 5QJ, England
Alokozai, Mahmood Hanif
Registered addresses and corresponding companies
IIF 20 Mamma's Pizza, 365 Upper Richmond Road, London, SW15 5QJ, England
Mr Mahmood Hanif Alokozai
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 154, Verulam Court, London, NW9 7AZ, United Kingdom
IIF 22 IIF 23 154, Verulam Court, Woolmead Ave, London, NW9 7AZ, United Kingdom
IIF 24 154, Verulam Court, Woolmead Avenue, London, NW9 7AZ, England
IIF 25 154, Woolmead Avenue, London, NW9 7AZ, England
IIF 26 167-169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 27 C/o Aq Accountants, 133 West Hendon Broadway, London, NW9 7DY, United Kingdom
IIF 28 Unit 3, Watling Gate 297-303, Edgware Road, London, NW9 6NB, England
IIF 29 Unit 3 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
Mahmood Hanif Alokozai
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 233-235, Kilburn High Road, London, NW6 7JN, England
- 1 154 Verulam Court, London, United KingdomActive Corporate (3 parents)Officer
2024-01-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 154 Verulam Court, Woolmead Ave, London, United KingdomActive Corporate (2 parents)Officer 2024-05-07 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 154 Verulam Court Woolmead Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-390,452 GBP2017-11-30Officer 2011-11-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 4 154 Verulam Court, Woolmead Ave, London, United KingdomActive Corporate (2 parents)Equity (Company account)209 GBP2024-10-31Officer 2023-10-23 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 Doshi & Co Doshi & Co,amp House 6th Floor, Dingwall Road, Croydon, EnglandDissolved Corporate (2 parents)Officer 2016-03-15 ~ dissolvedIIF 2 - Director → ME
- 6 Mamma's Pizza, 365 Upper Richmond Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-32,411 GBP2018-12-31Officer 2017-01-31 ~ dissolvedIIF 7 - Director → ME 2017-02-07 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 154 Woolmead Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2021-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 8 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)2,210 GBP2024-12-31Officer 2024-10-31 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 154 Verulam Court, Woolmead Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-12-31Officer 2019-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 10 C/o Aq Accountants, 133 West Hendon Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 11 Unit 3, Watling Gate 297-303 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 12 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-18 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-18 ~ 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
- 1 Watling Gate Unit 3, 297-303 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-54,884 GBP2021-01-31Officer 2019-01-04 ~ 2019-11-13IIF 9 - Director → MEPerson with significant control 2019-01-04 ~ 2019-11-13IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 365 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6 GBP2024-09-21Officer 2019-01-11 ~ 2020-03-02IIF 8 - Director → MEPerson with significant control 2019-01-11 ~ 2020-03-02IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 133 Abercorn Crescent, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2019-04-11 ~ 2020-05-01IIF 4 - Director → MEPerson with significant control 2019-04-11 ~ 2020-04-29IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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