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 Shoaib Rafiq Mahmood
Mr Shoaib Rafiq Mahmood
English born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 1
Victoria Properties (derby) Ltd, College Business Centre, Derby, DE22 3WZ, England
Mr Shoaib Rafiq Mahmood
British born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 21 Perkins Way, Mansfield Road, Derby, DE21 4AW, England
Mr Shoaib Mahmood
British born in March 1997Resident in England
Registered addresses and corresponding companiesMahmood, Shoaib Rafiq
English director born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 6 Victoria Properties (derby) Ltd, College Business Centre, Derby, DE22 3WZ, England
Mahmood, Shoaib Rafiq
British company director born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 21 Perkins Way, Mansfield Road, Derby, DE21 4AW, England
Mahmood, Shoaib
British company director born in March 1997Resident in England
Registered addresses and corresponding companiesMahmood, Shoaib
British manager born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 11 53, Wilfred Street, Derby, DE23 8GG, England
Mahmood, Shoaib
British director born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Moorend House, Snelsins Lane, Cleckheaton, West YorkshireCorporate (1 parent)Equity (Company account)4,873 GBP2023-04-30Officer
2016-04-28 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Unit 21 Perkins Way, Mansfield Road, Derby, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-22 ~ nowIIF 7 - director → MEPerson with significant control 2023-03-22 ~ nowIIF 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
- 3 School Business Centre, London Road, Derby, United KingdomDissolved corporate (1 parent)Officer 2020-08-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-08-16 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 School Business Centre, London Road, Derby, United KingdomDissolved corporate (1 parent)Officer 2020-08-06 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-08-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2015-06-03 ~ 2015-09-01IIF 10 - director → ME
- 2 19-24 Victoria Street, Derby, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer 2015-01-05 ~ 2015-01-29IIF 12 - director → ME
- 3 53 Wilfred Street, Derby, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-04-18 ~ 2019-07-07IIF 11 - director → ME 2016-12-19 ~ 2016-12-20IIF 6 - director → MEPerson with significant control 2016-12-19 ~ 2016-12-20IIF 1 - Has significant influence or control → OE
