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.
Miss Sennah Mahmood
Miss Sennah Mahmood
British born in April 2018Resident in England
Registered addresses and corresponding companies
IIF 1
Halton View Villas, 3-5 Wilson Patten Street, Warrington, WA1 1PG, England
Miss Sennah Mahmood
British born in August 1990Resident in England
Registered addresses and corresponding companiesMs Sennah Mahmood
British born in August 1990Resident in England
Registered addresses and corresponding companiesMahmood, Sennah
British commercial director born in August 1990Resident in England
Registered addresses and corresponding companiesMahmood, Sennah
British company director born in August 1990Resident in England
Registered addresses and corresponding companiesMahmood, Sennah
British director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 16 20 Newbridge Close, Newbridge Close, Callands, Warrington, WA5 9EB, United Kingdom
Mahmood, Sennah
British lawyer born in August 1990Resident in England
Registered addresses and corresponding companiesMahmood, Sennah
British Registered addresses and corresponding companiesMahmood, Sennah
British managerRegistered addresses and corresponding companies
IIF 21 21 Museum Street, Warrington, Cheshire, WA1 1JA
Mahmood, Sennah
British secretaryRegistered addresses and corresponding companies
IIF 22 21 Museum Street, Warrington, Cheshire, WA1 1JA
- 1 20 Newbridge Close Newbridge Close, Callands, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer
2017-09-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 The Registry Office, Park Green, Macclesfield, EnglandDissolved Corporate (2 parents)Person with significant control 2021-01-04 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 442 Havering Road, Romford, EnglandActive Corporate (2 parents)Officer 2024-09-17 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandDissolved Corporate (2 parents)Officer 2022-07-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1
HURACAN HOLDINGS LIMITED
- nowSMILE STUDENTS LIMITED - 2023-02-14 Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)9,427 GBP2021-11-30Officer 2018-04-11 ~ 2019-04-20IIF 15 - Director → MEPerson with significant control 2018-04-11 ~ 2019-04-20IIF 1 - Ownership of shares – 75% or more → OE - 2 Halton View Villas, Wilson Patten Street, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)5,382 GBP2021-03-31Officer 2017-08-10 ~ 2017-08-10IIF 12 - Director → ME
- 3 Zain Hub 2-16 Bury New Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,249 GBP2022-03-31Officer 2017-08-10 ~ 2017-08-10IIF 13 - Director → ME
- 4LIVERPOOL MANCHESTER INVESTMENTS LTD - 2011-05-13RAZIA BEGUM INVESTMENTS LIMITED - 2006-02-20 35-37 Wilson Patten Street, WarringtonDissolved Corporate (1 parent)Equity (Company account)37,827 GBP2018-01-31Officer 2008-01-22 ~ 2009-03-07IIF 22 - Secretary → ME
- 5 21 Museum Street, Warrington, CheshireDissolved Corporate (1 parent)Officer 2007-12-20 ~ 2009-03-07IIF 20 - Secretary → ME
- 6
RBS CHESHIRE LIMITED
- nowRBS DEVELOPMENTS LTD - 2011-05-13 35-37 Wilson Patten Street, WarringtonDissolved CorporateTotal Assets Less Current Liabilities (Company account)1,111,675 GBP2017-03-31Officer 2008-01-21 ~ 2009-03-07IIF 21 - Secretary → ME - 7 Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)38,407 GBP2022-03-31Officer 2017-12-31 ~ 2018-12-12IIF 11 - Director → ME
- 8
WA1 HOLDINGS LIMITED
- nowMISS ARAB WORLD LIMITED - 2015-11-23 35-37 Wilson Patten Street, WarringtonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)155,225 GBP2016-09-30Officer 2018-02-01 ~ 2018-02-16IIF 7 - Director → ME 2017-06-05 ~ 2017-08-03IIF 9 - Director → ME 2007-09-21 ~ 2012-03-31IIF 19 - Secretary → ME - 9 770 Mandarin Court, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)37,217 GBP2022-11-30Officer 2018-04-11 ~ 2019-04-10IIF 14 - Director → ME 2017-08-03 ~ 2018-01-22IIF 10 - Director → MEPerson with significant control 2018-04-11 ~ 2019-03-10IIF 4 - Ownership of shares – 75% or more → OE
- 10 Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)-19,956 GBP2020-03-31Officer 2017-06-28 ~ 2017-08-10IIF 8 - Director → ME
