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.
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Mahmood, Yasir
Mahmood, Yasir
British business entrepeneur born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Malmarc House, 116 Dewsbury Road, Leeds, West Yorkshire, LS11 6XD, United Kingdom
Mahmood, Yasir
British company director born in October 1981Resident in England
Registered addresses and corresponding companiesMahmood, Yasir
British director born in October 1981Resident in England
Registered addresses and corresponding companiesMahmood, Yasir
British lawyer born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Malmarc House, 116 Dewsbury Road, Leeds, LS11 6XD, United Kingdom
Mahmood, Yasir
British legal consultant born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 8 5, Gelder Croft, Wakefield, WF2 0UW, England
Mahmood, Yasir
British managing director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 9 5, Gelder Croft, Wakefield, WF2 0UW, England
Mahmood, Yasir
British business entrepreneur born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Malmarc House, 116 Dewsbury Road, Leeds, LS11 6XD, United Kingdom
Mr Yasir Mahmood
British born in October 1981Resident in England
Registered addresses and corresponding companiesMahmood, Yasir
British Virgin Islander business executive born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 17 334 Wigan Road, Wigan Road, Westhoughton, Bolton, BL5 2AR, England
- 1 5 Gelder Croft, Wakefield, United KingdomDissolved corporate (1 parent)Equity (Company account)10,000,000 GBP2019-06-30Officer
2018-06-12 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Malmarc House, 116 Dewsbury Road, LeedsDissolved corporate (2 parents)Officer 2012-01-17 ~ dissolvedIIF 7 - director → ME
- 3 Yasir Mahmood, Malmarc House, 116 Dewsbury Road, LeedsDissolved corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 5 - director → ME
- 4 Holbeck House, 116 Dewsbury Road, LeedsDissolved corporate (1 parent)Officer 2013-10-30 ~ dissolvedIIF 10 - director → ME
- 5 5 Gelder Croft, Wakefield, EnglandCorporate (1 parent)Officer 2024-04-29 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Malmarc House, 116 Dewsbury Road, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2011-05-13 ~ dissolvedIIF 1 - director → ME
- 7 334 334 Wigan Road, Westhoughton, Bolton, EnglandDissolved corporate (2 parents)Equity (Company account)754 GBP2017-02-28Officer 2018-06-12 ~ dissolvedIIF 17 - director → ME
- 1 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-07-02 ~ 2024-10-08IIF 9 - director → MEPerson with significant control 2024-07-02 ~ 2024-10-08IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 2FAST PAY SOLUTIONS LTD - 2022-07-12 Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, EnglandCorporate (1 parent)Equity (Company account)-180,942 GBP2023-11-30Officer 2023-12-04 ~ 2024-08-09IIF 4 - director → MEPerson with significant control 2023-12-04 ~ 2024-08-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 504a Bradford Road, Batley, West Yorkshire, United KingdomCorporate (2 parents)Officer 2023-06-26 ~ 2025-04-10IIF 2 - director → MEPerson with significant control 2023-06-26 ~ 2025-04-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 504a Bradford Road, Batley, West Yorkshire, United KingdomCorporate (2 parents)Officer 2025-01-13 ~ 2025-04-10IIF 3 - director → MEPerson with significant control 2025-01-13 ~ 2025-04-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
