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.
Khalid, Mahmood
- British manager born in March 1978Registered addresses and corresponding companies
Khalid, Mahmood
Village Farm Cottage, Birtley Lane, Birtley, Tyne & Wear, DH3 1PR
IIF 1
- British director born in March 1978
Khalid, Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies85, Bradley Close, Ouston, Chester Le Street, County Durham, DH2 1TJ
IIF 2
- British born in March 1978
Mr Khalid Mahmood
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mahmood, Khalid
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Mahmood, Khalid
Resident in England
Registered addresses and corresponding companiesTaylor House, 55-57 Bradford Road, Dewsbury, WF13 2EG, United Kingdom
IIF 9
- Pakistani born in March 1978
Mr Khalid Mahmood
Resident in England
Registered addresses and corresponding companiesThe Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 10
- Pakistani born in March 1978
Mahmood, Khalid
Resident in England
Registered addresses and corresponding companiesThe Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 11
- British born in March 1978
Mr Khalid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies31, Parsons Road, Bradford, BD9 4AY, United Kingdom
IIF 1277 - 81, Hammerton Street, Bradford, BD3 9QN, United Kingdom
IIF 1377 - 81 Hammerton Street, Bradford, Bradford, BD3 9QN, United Kingdom
IIF 1477-81, Hammerton Street, Bradford, BD3 9QN, England
IIF 15Regent House, 77-81, Hammerton Street, Bradford, BD3 9QN, United Kingdom
IIF 1655-57, Bradford Road, Dewsbury, WF13 2EG, United Kingdom
IIF 17
- British born in March 1978
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in March 1978
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARWICK GROUP LTD
11377703C/o Embassy Accountants Taylor House, 55-57 Bradford Road, Dewsbury, EnglandDissolved Corporate (3 parents)Officer2018-05-23 ~ 2019-06-25IIF 9 - Director → MEPerson with significant control2018-05-23 ~ 2019-04-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ENVIRO-GRAB LTD
1580247077 - 81 Hammerton Street Bradford, Bradford, United KingdomActive Corporate (2 parents)Officer2024-06-25 ~ 2025-04-24IIF 22 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FREE TAX REFUNDS LTD
13452049Taylor House, 55-57 Bradford Road, Dewsbury, United KingdomDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
GLOBAL MANAGEMENT ASSOCIATES LTD
0834082290 Plashet Road, LondonDissolved Corporate (2 parents)Officer2012-12-24 ~ dissolvedIIF 26 - Director → ME - 5Regent House, 77-81 Hammerton Street, Bradford, United KingdomDissolved Corporate (3 parents)Officer2023-07-25 ~ dissolvedIIF 23 - Director → ME
- 6
HARRINGTONS CARS LTD
13403104The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (3 parents)Officer2021-05-17 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 7
HS DEVELOPMENT GROUP LTD
1628624077 - 81 Hammerton Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MK BUILDERS (NORTH EAST) LIMITED
0442884749 Duke Street, DarlingtonDissolved Corporate (7 parents)Officer2008-05-26 ~ 2012-08-30IIF 2 - Director → ME2003-03-17 ~ 2004-05-02IIF 1 - Director → ME - 9Regent House, 77-81 Hammerton Street, Bradford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-07-24 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ROUNDLANDS HOLDINGS LTD
12028804Regent House C/o Embassy Accountants, 77-81 Hammerton Street, Bradford, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-06-03 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ROUNDLANDS INVESTMENTS LTD
1320027877-81 Hammerton Street, Bradford, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ROUNDLANDS LTD
09726420C/o Embassy Accountants, Regent House, 77-81 Hammerton Street, Bradford, EnglandActive Corporate (1 parent)Officer2015-08-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
SPIRE BUSINESS SERVICES LTD.
0876184779 Faraday Road, Slough, BerkshireDissolved Corporate (2 parents)Officer2013-11-05 ~ dissolvedIIF 25 - Director → ME - 14
SPRING PLACE ESTATE LTD
12278387Regent House, 77-81 Hammerton Street, Bradford, EnglandActive Corporate (4 parents)Officer2020-11-01 ~ nowIIF 7 - Director → ME - 15
STITCH & SEW LTD
11542807Unit 7, Cross Lane Industrial Units Upper Wortley Drive, Upper Wortley, Leeds, EnglandActive Corporate (1 parent)Officer2018-08-30 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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