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 Khalid Mahmood
- British born in December 1987
Mr Khalid Mahmood
Resident in Wales
Registered addresses and corresponding companiesApartment 3, 45 Brighton Road, 1 Paradise Street, Rhyl, Denbighshire, LL18 3LW, United Kingdom
IIF 1
- British born in July 1987
Mr Khalid Mahmood
Resident in Wales
Registered addresses and corresponding companiesLlandudno Grill, Unit 2, Oxford House, Oxford Road, Llandudno, Conwy, LL30 1DH, Wales
IIF 2
- British born in December 1987
Mahmood, Khalid
Resident in Wales
Registered addresses and corresponding companiesApartment 3, 45 Brighton Road, 1 Paradise Street, Rhyl, Denbighshire, LL18 3LW, United Kingdom
IIF 3
- British born in July 1987
Mahmood, Khalid
Resident in Wales
Registered addresses and corresponding companiesLlandudno Grill, Unit 2, Oxford House, Oxford Road, Llandudno, Conwy, LL30 1DH, Wales
IIF 4
- British born in July 1987
Mr Khalid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies2, Oxford Road, Llandudno, LL30 1DH, Wales
IIF 5
- British Virgin Islander born in July 1987
Mr Khalid Mahmood
Resident in Wales
Registered addresses and corresponding companies2 Westminster House, Pant Yr Afon, Penmaenmawr, LL34 6BY, Wales
IIF 63, Grosvenor Road, Rhyl, LL18 3NY, Wales
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in July 1987
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in July 1987
Mahmood, Khalid
Resident in Wales
Registered addresses and corresponding companies2 Westminster House, Pant Yr Afon, Penmaenmawr, LL34 6BY, Wales
IIF 143, Grosvenor Road, Rhyl, LL18 3NY, Wales
IIF 15 IIF 16 IIF 17 (more)(less)
- British Virgin Islander chef born in July 1987
Mahmood, Khalid
Resident in Wales
Registered addresses and corresponding companies3, Grosvenor Road, Rhyl, LL18 3NY, Wales
IIF 19
- 1
DANRO SPUDS LTD
165551263 Grosvenor Road, Rhyl, WalesActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
DANRO SWEETS LTD
165551163 Grosvenor Road, Rhyl, WalesActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
KM DELIGHT LTD
13021576Llandudno Grill Unit 2, Oxford House, Oxford Road, Llandudno, Conwy, WalesDissolved Corporate (1 parent)Officer2020-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
KM GOODS LTD
141302053 Grosvenor Road, Rhyl, WalesDissolved Corporate (1 parent)Officer2022-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
KM TASTE LTD
117274652 Oxford Road, Llandudno, WalesActive Corporate (2 parents)Officer2018-12-14 ~ 2019-11-01IIF 12 - Director → MEPerson with significant control2018-12-14 ~ 2019-11-01IIF 5 - Ownership of shares – 75% or more → OE - 6
KZAIDI PROPERTIES LIMITED
158425043 Grosvenor Road, Rhyl, WalesDissolved Corporate (2 parents)Officer2024-07-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-07-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KZM PROPERTIES LTD
145923983 Grosvenor Road, Rhyl, WalesDissolved Corporate (2 parents)Officer2023-01-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-14 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LLCH LIMITED
105369752 Oxford Road, Llandudno, WalesDissolved Corporate (2 parents)Officer2017-01-17 ~ 2017-08-07IIF 13 - Director → ME2016-12-22 ~ 2017-01-15IIF 3 - Director → MEPerson with significant control2016-12-22 ~ 2017-08-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SJ DELIGHT LTD
14514607Sheffield House, Bangor Road, Penmaenmawr, United KingdomActive Corporate (1 parent)Officer2022-11-29 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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