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, Tariq
- British born in November 1971
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies107, Saffron Drive, Allerton, Bradford, West Yorkshire, BD15 7NQ, United Kingdom
IIF 175, Studley Road, Forest Gate, London, E7 9LU, United Kingdom
IIF 2C/o Evolution Claims Ltd, Peter House, Oxford Street, Manchester, Lancashire, M1 5AN, England
IIF 3Evolution Claims Ltd, Peter House, Oxford Street, Manchester, M1 5AN, United Kingdom
IIF 4
- British born in July 1966
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies86, Holte Road, Aston, Birmingham, B6 6RP, United Kingdom
IIF 5
- British born in November 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies256, Bradford Road, Bolton, BL3 2HT, England
IIF 6 IIF 7 IIF 8 (more)(less)256, Bradford Road, Bolton, BL3 2HT, United Kingdom
IIF 13Bridgeman Court, Salop Street, Bolton, BL2 1DZ, England
IIF 14 IIF 15Ground Floor, Adamson House, Tower Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, England
IIF 1699, Arlott Crescent, Milton Keynes, MK6 2RA, England
IIF 17
- British born in November 1971
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies107, Saffron Drive, Allerton, Bradford, BD15 7NQ, United Kingdom
IIF 18
- British born in July 1966
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies86, Holte Road, Aston, Birmingham, B6 6RP, United Kingdom
IIF 21
- British born in November 1971
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies
- 1
ACE CREDIT HIRE LTD
1338227122 Paradise Street, Bradford, EnglandActive Corporate (3 parents)Officer2021-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-07 ~ 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 - 2
AKRAM AND SONS PROPERTIES LTD
07804253Direct Accident, Regus House Fairbourne Drive, Atterbury, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2011-10-10 ~ 2013-12-27IIF 17 - Director → ME - 3
ATS MERCHANT LTD
15137842256 Bradford Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 4
AUTOMOTIVE ENTERPRISE LIMITED
13547925256 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
AZAAN FURNITURE LIMITED
- 2021-06-24 13084468256 Bradford Road, Bolton, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 11 - Director → ME2020-12-16 ~ 2026-02-06IIF 8 - Director → MEPerson with significant control2020-12-16 ~ 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 - 6
EVOLUTION CLAIMS LTD
06920492256 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2009-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 7
GREENDOME CONTRACTS LIMITED
1121802386 Holte Road, Aston, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-02-21 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
HAMILTON LEVI LIMITED
08090239St. Georges House, 2 St. Georges Road, BoltonDissolved Corporate (2 parents)Officer2012-05-31 ~ 2013-05-01IIF 3 - Director → ME - 9
HELP CREDIT HIRE LIMITED
1346222469 South Street, Keighley, United KingdomDissolved Corporate (4 parents)Officer2021-06-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 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% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE - 10
MAHMOOD HOLDINGS LIMITED
09811867Bridgeman Court, Salop Street, Bolton, EnglandActive Corporate (8 parents, 4 offsprings)Officer2016-04-07 ~ 2021-01-11IIF 14 - Director → ME2021-01-11 ~ 2022-03-18IIF 15 - Director → ME - 11256 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 12
MARISTAN LTD
1350199952 Woodshires Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2021-07-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 13
PARADISE RESTAURANT & TAKEAWAY LTD
07305005962 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 2 - Director → ME - 14
PPI LEGAL CLAIMS LTD
07756075Evolution Claims Ltd Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-09-08 ~ dissolvedIIF 4 - Director → ME - 1521 Kingwell Road, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2008-05-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 16
TARIQ MAHMOOD PROPERTY’S LIMITED
13466228256 Bradford Road, Bolton, EnglandActive Corporate (1 parent)Officer2021-06-19 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 17
TRUE DRIVE UK LTD
- 2016-03-21 09001169TM TAXI HIRE LTD
- 2016-03-14 09001169Ground Floor Adamson House Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
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