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.
Lal, Urfan Mahmood
Lal, Urfan Mahmood
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 1
15, Margaret Street, Suite 28, Wakefield, WF1 2DQ, England
Lal, Urfan Mahmood
British company director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 2 95, Cecil Avenue, Bradford, West Yorkshire, BD7 3BW, England
Mr Urfan Mahmood
British born in August 1977Resident in England
Registered addresses and corresponding companiesMr Urfan Mahmood Lal
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 5 7, Carlton Street, Halifax, HX1 2AL, England
Lal, Urfan Mahmood
British company director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 161, Wellgate, Rotherham, S60 2NN, United Kingdom
Mahmood, Urfan
British co director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England
Mahmood, Urfan
British director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 8 306, Keighley Road, Bradford, BD9 4EY, England
Mr Urfan Mahmood Lal
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 161, Wellgate, Rotherham, S60 2NN, United Kingdom
- 1 Lavenham Business Centre, Parsons Street, Oldham, EnglandDissolved Corporate (1 parent)Officer
2020-05-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 19 Baring Avenue, BradfordDissolved Corporate (1 parent)Officer 2014-08-04 ~ dissolvedIIF 2 - Director → ME
- 3 161 Wellgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 306 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2021-10-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 15 Margaret Street, Suite 28, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)-20,257 GBP2024-12-30Officer 2025-08-01 ~ nowIIF 1 - Director → ME
- 1 306 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Person with significant control 2019-12-22 ~ 2020-05-27IIF 5 - Has significant influence or control → OE
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