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.
Mrs Isma Mehmood
Mrs Isma Mehmood
British born in June 1987Resident in Wales
Registered addresses and corresponding companiesMr Tariq Mehmood
British born in September 1982Resident in Wales
Registered addresses and corresponding companiesMehmood, Isma
British born in June 1987Resident in Wales
Registered addresses and corresponding companies
IIF 7
34 Cefn Coed Road, Cardiff, CF23 6AR, Wales
Mehmood, Isma
British self employed born in June 1987Resident in Wales
Registered addresses and corresponding companies
IIF 8 100, Pontygwindy Road, Caerphilly, Mid Glamorgan, CF83 3HF, Wales
Mehmood, Tariq
British born in September 1982Resident in Wales
Registered addresses and corresponding companiesMehmood, Tariq
British self employed born in September 1982Resident in Wales
Registered addresses and corresponding companies
IIF 12 Office No 4, Second Rhymney River Bridge Road, Cardiff, CF23 9AF, United Kingdom
Mehmood, Isma Tariq
British manager born in June 1987Registered addresses and corresponding companies
IIF 13 12, Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AQ, United Kingdom
Mr Tariq Mehmood
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 34, Cefn Coed Road, Cyncoed, Cardiff, CF236AR, United Kingdom
Mr Tariq Mehmood
Pakistani born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 15 3/1, 244 Great Western Road, Glasgow, G4 9EJ, Scotland
Mehmood, Tariq
Registered addresses and corresponding companies
IIF 16 10, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AQ, Wales
Mehmood, Tariq
British property manager born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 34, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AR, United Kingdom
Mehmood, Tariq
Pakistani born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 18 3/1, 244 Great Western Road, Glasgow, G4 9EJ, Scotland
Tariq Mehmood, Isma
British company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 100, Pontygwindy Road, Caerphilly, CF83 3HF, Wales
- 1 3/1 244 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Officer
2024-05-30 ~ nowIIF 18 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 34 Cefn Coed Road, CardiffActive Corporate (1 parent)Equity (Company account)69,356 GBP2024-01-31Officer 2013-08-27 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Cefn Coed Road, Cardiff, WalesActive Corporate (4 parents)Officer 2025-05-01 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Office No 4, Second Rhymney River Bridge Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2021-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5AHTCERT LTD - 2017-06-28AHT GLOBAL LTD - 2019-08-05 Suite 22, Connies House, Rhymney River Bridge Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Person with significant control 2016-08-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 34 Cefn Coed Road, CardiffActive Corporate (1 parent)Equity (Company account)246,606 GBP2024-03-28Officer 2014-10-17 ~ nowIIF 10 - Director → ME 2015-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 34 Cefn Coed Road, CardiffActive Corporate (1 parent)Equity (Company account)69,356 GBP2024-01-31Officer 2013-08-27 ~ 2020-10-30IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2AHTCERT LTD - 2017-06-28AHT GLOBAL LTD - 2019-08-05 Suite 22, Connies House, Rhymney River Bridge Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2016-08-16 ~ 2021-05-31IIF 17 - Director → ME 2017-05-01 ~ 2021-05-31IIF 16 - Secretary → ME
- 3 100 Pontygwindy Road, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer 2012-05-07 ~ 2012-09-30IIF 8 - Director → ME 2009-01-23 ~ 2009-09-03IIF 13 - Director → ME
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