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.
Mahmud, Arif
- British born in November 1974
Mahmud, Arif
Resident in England
Registered addresses and corresponding companies190, Westwood Road, Ilford, IG3 8SA, England
IIF 128-42, Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 228-42, Clements Road, Ilford, Ilford, Ilford, Essex, IG1 1BA, United Kingdom
IIF 352, Auckland Road, Ilford, IG1 4SE, England
IIF 4Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 5 IIF 6252, Northdown Road, Margate, CT9 2PX, England
IIF 7
- British company director born in November 1974
Mahmud, Arif
Resident in England
Registered addresses and corresponding companies190, Westwood Road, Ilford, IG3 8SA, England
IIF 8
- British director born in November 1974
Mahmud, Arif
Resident in England
Registered addresses and corresponding companies24 Osborn Street, London, None, E1 6TD, England
IIF 9
- born in November 1974
Mahmud, Arif
Resident in England
Registered addresses and corresponding companies518 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 10
- British born in November 1974
Mr Arif Mahmud
Resident in England
Registered addresses and corresponding companies190 Westwood Road, 190 Westwood Road, Ilford, IG3 8SA, United Kingdom
IIF 11190, Westwood Road, Ilford, IG3 8SA, England
IIF 1228-42, Clements Road, Ilford, Ilford, Ilford, Essex, IG1 1BA, United Kingdom
IIF 13518 Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 1452, Auckland Road, Ilford, IG1 4SE, England
IIF 15 IIF 16Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 17 IIF 1824 Osborn Street, London, E1 6TD
IIF 19
- 128-42 Clements Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)3,111 GBP2024-01-31Officer2019-01-17 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 228-42 Clements Road, Ilford, Ilford, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 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
- 328-42 28-42 Clements Road, Ilford, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-14,393 GBP2024-07-31Officer2023-07-05 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-09-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5518 Olympic House 28-42 Clements Road, Ilford, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-10-31Officer2023-10-20 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2023-10-20 ~ nowIIF 14 - Right to surplus assets - More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove members as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
- 6Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2023-01-05 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7
SAFE PROPERTIES 1 LTD
- nowSAFE PROPERIES LIMITED - 2023-09-28Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,279 GBP2024-01-31Officer2023-01-05 ~ nowIIF 6 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 852 Auckland Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,587 GBP2024-11-30Officer2020-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 924 Osborn Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,094 GBP2016-06-30Officer2014-06-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1252 Northdown Road, Margate, EnglandActive Corporate (4 parents)Officer2024-08-28 ~ 2025-11-06IIF 7 - Director → ME
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