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.
Mahmood, Asif
Mahmood, Asif
British manager born in October 1982Resident in Scotland
Registered addresses and corresponding companiesMahmood, Asif
British restaurant manager born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 3
18, Inchview Gardens, Dalgety Bay, Dunfermline, Fife, KY11 9SA, Scotland
Mahmood, Asif
British restaurant owner born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 4 170, Queensferry Road, Dunfermline, KY11 2JF, Scotland
Mahmood, Asif
British manager born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Kashif
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Kashif
British businessman born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 113, Geary Road, London, NW10 1HS, United Kingdom
Mahmood, Kashif
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 256, High Street, Slough, SL1 1JU, United Kingdom
Mahmood, Kashif
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Kashif
British entrepreneur born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 113, Geary Road, London, NW10 1HS, United Kingdom
Mahmood, Kashif
British manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 113, Geary Road, London, NW10 1HS, England
Mahmood, Kashif
British operations manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 607, Fulham Road, London, SW6 5UA, England
Mahmood, Kashif
British restaurant owner born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 113, Geary Road, London, NW10 1HS, United Kingdom
Mahmood, Kashif
British restauranter born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 113, Geary Road, London, NW10 1HS, United Kingdom
Mahmood, Kashif
British restauranteur born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 175, The Broadway, Southall, Middlesex, UB1 1LX, United Kingdom
Mahmood, Kashif
British restaurateur born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Kashif
British retailer born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 71/72, Clapham Common South Side, London, SW4 9DA, United Kingdom
Mahmood, Kashif
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mahmood, Kashif
British self employed born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesMahmoood, Kashif
British restauranteur born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 113, Geary Road, London, NW10 1HS, United Kingdom
Mahmood, Asif
Registered addresses and corresponding companiesMr Asif Mahmood
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 191, Balridgeburn, Dunfermline, KY11 9EG, Scotland
Mr Kashif Mahmood
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 113, Geary Road, London, NW10 1HS
IIF 37 IIF 38 IIF 39 (more) 113, Geary Road, London, NW10 1HS, United Kingdom
IIF 42 607, Fulham Road, London, SW6 5UA, England
IIF 43 607, Fulham Road, Pepes Piri Priri, London, SW6 5UA, United Kingdom
IIF 44 12 Bisham Court, Park Street, Slough, SL1 1PW, England
IIF 45 256, High Street, Slough, SL1 1JU, United Kingdom
IIF 46 151 The Broadway, The Broadway, Southall, UB1 1LP, United Kingdom
Mr Kashif Mahmood
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1
09257692 LIMITED
- nowORACLE INVEST LIMITED - 2015-07-02 113 Geary Road, London, United KingdomDissolved Corporate (1 parent)Officer
2014-10-10 ~ dissolvedIIF 32 - Director → ME - 2 358 Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-12-24 ~ dissolvedIIF 16 - Director → ME
- 3 113 Geary Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)39,900 GBP2024-10-31Officer 2013-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 4
ASSURE VENTURES LTD
- nowASSURE ENTERPRISE LTD - 2018-12-13 113 Geary Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)16,200 GBP2018-04-30Officer 2017-04-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE - 5 191 Balridgeburn, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer 2017-12-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-12-29 ~ dissolvedIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 6 53 Walm Lane, Willesden Green, London, EnglandDissolved Corporate (1 parent)Officer 2010-07-13 ~ dissolvedIIF 18 - Director → ME
- 7 113 Geary Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8 151 The Broadway The Broadway, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)179,689 GBP2019-01-31Officer 2017-01-04 ~ nowIIF 26 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,308 GBP2021-01-31Officer 2016-01-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control over the trustees of a trust → OE
- 10 358 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2013-05-16 ~ dissolvedIIF 13 - Director → ME
- 11 175 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer 2014-09-10 ~ dissolvedIIF 22 - Director → ME
- 12 4 Court Parade, East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 14 - Director → ME
- 13 113 Geary Road, LondonActive Corporate (1 parent)Equity (Company account)66,090 GBP2024-03-31Officer 2014-02-26 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 14
KOVAIRE LTD
- nowK2 ESTATE HOLDINGS LTD - 2025-06-09 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 29 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 15 International House, 12 Constance Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2016-01-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control over the trustees of a trust → OE
- 16 175 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2014-05-09 ~ dissolvedIIF 27 - Director → ME
- 17 607 Fulham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 24 - Director → ME
- 18 607 Fulham Road, Pepes Piri Priri, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,950 GBP2024-07-31Officer 2016-07-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 19 607 Fulham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-11 ~ dissolvedIIF 25 - Director → ME
- 20 170 Queensferry Road, Rosyth, ScotlandDissolved Corporate (2 parents)Officer 2015-09-25 ~ dissolvedIIF 6 - Director → ME
- 21 71/72 Clapham Common South Side, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-03 ~ dissolvedIIF 28 - Director → ME
- 22 113 Geary Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 23 256 High Street, Slough, United KingdomDissolved Corporate (1 parent)Officer 2017-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 24 Asif Mahmood, 18 Inchview Gardens, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Officer 2014-03-18 ~ dissolvedIIF 3 - Director → ME
- 25 12 Bisham Court Park Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)26,433 GBP2024-12-31Officer 2015-12-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26 607 Fulham Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 27 113 Geary Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-01-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2024-01-17 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 1 170 Queensferry Road, Dunfermline, ScotlandDissolved CorporateOfficer 2016-04-28 ~ 2016-06-09IIF 4 - Director → ME 2016-06-10 ~ 2017-04-14IIF 33 - Secretary → ME
- 2 113 Geary Road, LondonDissolved Corporate (1 parent)Officer 2014-10-10 ~ 2015-10-01IIF 21 - Director → ME
- 3 395 High Street, Kirkcaldy, ScotlandDissolved CorporateOfficer 2018-04-12 ~ 2018-07-10IIF 1 - Director → ME
- 4 11 Willow Grove, Pitcorthie, ScotlandDissolved Corporate (1 parent)Officer 2013-03-13 ~ 2013-06-02IIF 2 - Director → ME 2013-06-02 ~ 2013-06-11IIF 34 - Secretary → ME
- 5 358 Station Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-308,564 GBP2024-12-31Officer 2013-12-24 ~ 2015-10-20IIF 15 - Director → ME
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