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 Tanveer Mahmood
Mr Tanveer Mahmood
British born in January 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Grove Place, Stoke-on-trent, Staffordshire, ST1 4PX, England
Mr Tanveer Mahmood
British born in December 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Bassit Mahmood
British born in January 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanveer Mahmood
British born in December 1993Resident in England
Registered addresses and corresponding companies
IIF 8 28, Grove Place, Stoke On Trent, ST1 4PX, United Kingdom
Mahmood, Bassit
British born in January 1994Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Bassit
British company director born in January 1994Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Bassit
British director born in January 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 115, Etruria Vale Road, Etruria, Stoke On Trent, ST1 4BP, United Kingdom
Mahmood, Bassit
British sales associate born in January 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 104, North Road, Stoke On Trent, Staffordshire, ST6 2DB, United Kingdom
Mahmood, Tanveer
British director born in January 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 28, Grove Place, Stoke-on-trent, Staffordshire, ST1 4PX, England
Mahmood, Tanveer
British born in December 1993Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tanveer
British paralegal born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 115, Etruria Vale Road, Etruria, Stoke On Trent, ST1 4BP, United Kingdom
Mahmood, Tanveeer
British solicitor born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 28, Grove Place, Stoke-on-trent, Staffordshire, ST1 4PX, United Kingdom
Mahmood, Tanveer
English director born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 69, High Street, Tunstall, Staffordshire, ST6 5TA, England
Mahmood, Tanveer
English senior para-legal born in December 1993Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tanveer
British born in December 1993Resident in England
Registered addresses and corresponding companiesMahmood, Tanveer
born in December 1993Resident in England
Registered addresses and corresponding companies
IIF 25 4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, G2 6AY, Scotland
- 1 Archway Garages 109 Uttoxeter Road, Longton, Stoke On Trent, EnglandActive Corporate (1 parent)Officer
2025-09-12 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Unit 1 Sandbach Road, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 24 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 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
- 3 28 Grove Place, Stoke On Trent, United KingdomActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-25,692 GBP2024-09-30Officer 2020-09-17 ~ nowIIF 16 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 28 Grove Place, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-21 ~ nowIIF 23 - Director → MEPerson with significant control 2021-03-21 ~ nowIIF 8 - Has significant influence or control → OE
- 6 Unit 3 Nevada Lane, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)20,000 GBP2024-12-31Officer 2024-03-08 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 1 10 Marshall Drive, Falkirk, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2020-04-05Officer 2017-10-25 ~ 2018-01-23IIF 25 - LLP Member → ME
- 2 48 Quarry Road, Chorley, LancashireDissolved Corporate (1 parent)Officer 2016-12-07 ~ 2017-02-16IIF 20 - Director → ME
- 3
IK CARS LIMITED
- nowPRESTIGE WHITE HORSE CARS LIMITED - 2019-02-27 Unit 1 Sandbach Road, Stoke-on-trent, StaffordshireActive Corporate (1 parent)Equity (Company account)134,201 GBP2025-01-31Officer 2022-01-25 ~ 2022-12-20IIF 12 - Director → ME 2019-01-14 ~ 2022-01-25IIF 14 - Director → ME 2022-04-01 ~ 2022-04-01IIF 11 - Director → MEPerson with significant control 2019-01-14 ~ 2022-01-25IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE 2022-01-25 ~ 2022-12-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4 Unit 1 Sandbach Road, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer 2025-05-02 ~ 2025-10-08IIF 15 - Director → ME
- 5 43 Liverpool Road, Stoke, Stoke On Trent, EnglandDissolved Corporate (2 parents)Officer 2016-07-22 ~ 2016-08-02IIF 22 - Director → ME 2016-07-28 ~ 2016-12-01IIF 21 - Director → ME
- 6 115 Etruria Vale Road, Etruria, Stoke On Trent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2018-07-18 ~ 2019-07-20IIF 13 - Director → MEIIF 18 - Director → ME
- 7 58 Chestnut Avenue, Shavington, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-03-09 ~ 2025-05-10IIF 19 - Director → ME
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