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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Mahmood

    Related profiles found in government register
  • Ahmad, Mahmood
    British accountant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Whitchurch Road, Cardiff, CF14 3ND, Wales

      IIF 1

    • 232, Whitchurch Road, Cardiff, South Glamorgan, CF14 3ND, United Kingdom

      IIF 2
  • Ahmad, Mahmood
    British chartered accountant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Cardiff, CF23 8RD, Wales

      IIF 3

    • Maple House (c/o Ton), Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

      IIF 4
  • Ahmad, Mahmood
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Whitchurch Road, Cardiff, CF14 3ND, Wales

      IIF 5

    • 4b, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 6

    • Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 7
  • Ahmad, Mahmood
    Pakistani software engineer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Middle Croft, Abbeymead, Gloucester, GL4 4RL, England

      IIF 8
  • Ahmad, Zartash Mahmood
    British accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Whitchurch Road, Cardiff, CF14 3ND, Wales

      IIF 9
  • Mr Mahmood Ahmad
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 10

    • 4b (c/o Agnitio), Greenmeadow Springs Business Park, Village Park, Cardiff, CF15 7NE, United Kingdom

      IIF 11

    • Maple House, Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 12

    • Maple House (c/o Agnitio), Greenwood Close, Cardiff, CF23 8RD, Wales

      IIF 13

    • Maple House (c/o Agnitio), Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

      IIF 14

    • Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE

      IIF 15
  • Ahmad, Mahmood
    British accountant born in June 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House, Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 16 IIF 17
  • Ahmad, Mahmood
    British director born in June 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House, Greenwood Close, Cardiff, CF23 8RD, United Kingdom

      IIF 18

    • Maple House, Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 19

    • Maple House (c/o Agnitio), Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

      IIF 20
  • Ahmad, Mahmood, Dr
    British,pakistani company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Middle Croft, Abbeymead, Gloucester, Gloucestershire, GL4 4RL, United Kingdom

      IIF 21
  • Ahmad, Mahmood, Dr
    British,pakistani software engineering born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Middle Croft, Abbeymead, Gloucester, GL4 4RL, England

      IIF 22
  • Ahmad, Mahmood
    British accountant

    Registered addresses and corresponding companies

    • Alhamra, Sully Road, Penarth, Glamorgan, CF64 2TR

      IIF 23
  • Ahmad, Zartash Mahmood
    British clerk born in October 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Alhamra, Sully Road, Penarth, Glamorgan, CF64 2TR

      IIF 24
  • Ahmad, Zartash Mahmood
    British director born in October 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

      IIF 25
  • Dr Mahmood Ahmad
    British,pakistani born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Middle Croft, Abbeymead, Gloucester, Gloucestershire, GL4 4RL, United Kingdom

      IIF 26
  • Mr Mahmood Ahmad
    British born in June 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 27
  • Ahmad, Zartash Mahmood
    British

    Registered addresses and corresponding companies

    • Alhamra, Sully Road, Penarth, Glamorgan, CF64 2TR

      IIF 28
  • Mrs Zartash Mahmood Ahmad
    British born in October 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Maple House (c/o Agnitio), Greenwood Close, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    511,809 GBP2023-09-30
    Officer
    2013-07-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    232 Whitchurch Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 5 - director → ME
  • 3
    AHMAD ACCOUNTANCY SERVICES LIMITED - 2016-02-11
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -238,325 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    IIF 25 - director → ME
    2003-03-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    30 Middle Croft, Abbeymead, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 8 - director → ME
  • 5
    BAKKA SOFTWARE ENGINEERING (BSE) LIMITED - 2016-06-20
    30 Middle Croft, Abbeymead, Gloucester
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ dissolved
    IIF 22 - director → ME
  • 6
    30 Middle Croft, Abbeymead, Gloucester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,766 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Unit 4b Agnitio Village Way, Greenmeadow Springs Business Park, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1 GBP2018-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -754 GBP2020-11-30
    Officer
    2018-11-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Maple House Greenwood Close, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    498,499 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    232 Whitchurch Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 1 - director → ME
    IIF 9 - director → ME
  • 11
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    38,957 GBP2024-04-29
    Officer
    2020-04-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Agnitio, Unit 4b, Agnitio Village Way, Tongwynlais, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 2 - director → ME
  • 13
    Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    57,388 GBP2023-11-30
    Officer
    2020-09-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Maple House (c/o Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,777 GBP2023-06-30
    Officer
    2016-07-18 ~ now
    IIF 4 - director → ME
  • 15
    Maple House, Greenwood Close, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 18 - director → ME
Ceased 1
  • 1
    AHMAD ACCOUNTANCY SERVICES LIMITED - 2016-02-11
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -238,325 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-03-28
    IIF 24 - director → ME
    2003-03-18 ~ 2003-03-28
    IIF 23 - secretary → ME
    2003-03-28 ~ 2016-01-31
    IIF 28 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.