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 Mahmood Afsar
Mr Mahmood Afsar
British born in April 1971Resident in England
Registered addresses and corresponding companiesMahmood, Afsar
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 8
Suite 702 Crown House, North Circular Road, London, NW10 7PN, England
Afsar, Mahmood
British born in April 1971Resident in England
Registered addresses and corresponding companiesAfsar, Mahmood
British company director born in April 1971Resident in England
Registered addresses and corresponding companiesAfsar, Mahmood
British consultant born in April 1971Resident in England
Registered addresses and corresponding companiesAfsar, Mahmood
British director born in April 1971Resident in England
Registered addresses and corresponding companiesAfsar, Mahmood
British heaveyduty vehicel repair born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 18 Suite 702, Crown House, North Circular Road, London, NW10 7PN, England
Afsar, Mahmood
British mechanic born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 19 Suite 315c, Crown House, North Circular Road, London, NW10 7PN, England
Mr Afsar Mahmood
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 20 Suite 702 Crown House, North Circular Road, London, NW10 7PN, England
Mahmood, Akar
Dominican born in January 1980Resident in Wales
Registered addresses and corresponding companiesMr Akar Mahmood
Dominican born in January 1980Resident in Wales
Registered addresses and corresponding companiesMahmood, Akar Abdulrazzaq
Dominican,iraqi construction engineering born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 43, Mountbatten Close, Cardiff, CF23 5QG, United Kingdom
Mr. Akar Abdulrazzaq Mahmood
Dominican,iraqi born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 13, Llangefni Place, Llanishen, Cardiff, CF14 5JR, Wales
Mahmood, Akar Abdulrazzaq, Mr.
Dominican,iraqi born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 13, Llangefni Place, Llanishen, Cardiff, CF14 5JR, Wales
- 1 39 Fairdale Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer
2022-06-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-06-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 13 Llangefni Place, Llanishen, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-12,362 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 27 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 13 Llangefni Place, Llanishen, Cardiff, South Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)11,043 GBP2024-12-31Officer 2023-06-13 ~ nowIIF 21 - Director → MEPerson with significant control 2023-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
- 4 13 Llangefni Place, Llanishen, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)3,495 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 22 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 5 Suite 702 Crown House North Circular Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,894 GBP2024-04-30Officer 2021-03-01 ~ nowIIF 9 - Director → MEPerson with significant control 2021-04-02 ~ nowIIF 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
- 6 Crown House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-11-25 ~ dissolvedIIF 15 - Director → ME
- 7 194 Birdsfoot Lane, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)228 GBP2024-07-31Officer 2023-07-28 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8JAMIA DAR-UL-ULOOM AL-ISLAMIAH LTD - 2017-01-04IQRA MARIF-UL-QURAN LTD - 2016-12-21 Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9 194 Birdsfoot Lane, Luton, EnglandDissolved Corporate (1 parent)Officer 2023-03-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 194 Birdsfoot Lane, Luton, EnglandActive Corporate (2 parents)Officer 2023-11-05 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE
- 11 Crown House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 14 - Director → ME
- 1 Suite 702 Crown House North Circular Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,894 GBP2024-04-30Officer 2006-05-21 ~ 2020-06-05IIF 16 - Director → MEPerson with significant control 2017-04-18 ~ 2020-06-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2INTERNATIONAL WAQF FOUNDATION - 2020-01-24 Suite 702 Crown House, North Circular Road, LondonActive Corporate (4 parents)Equity (Company account)288,854 GBP2024-09-30Officer 2013-10-04 ~ 2014-03-01IIF 19 - Director → ME 2015-06-01 ~ 2015-06-01IIF 18 - Director → ME
- 3JAMIA DAR-UL-ULOOM AL-ISLAMIAH LTD - 2017-01-04IQRA MARIF-UL-QURAN LTD - 2016-12-21 Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2010-03-26 ~ 2020-06-06IIF 17 - Director → MEPerson with significant control 2017-03-26 ~ 2020-06-03IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 97 Woodville Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)154,399 GBP2024-04-30Officer 2019-08-20 ~ 2021-07-20IIF 25 - Director → ME
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