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, Rahand
- Iraqi born in May 1990
Mahmud, Rahand
Resident in England
Registered addresses and corresponding companies - Iraqi company director born in May 1990
Mahmud, Rahand
Resident in England
Registered addresses and corresponding companies - Iraqi convenience store born in May 1990
Mahmud, Rahand
Resident in England
Registered addresses and corresponding companies30, Lawrence Road, Liverpool, L15 0EG, England
IIF 7
- Iraqi director born in May 1990
Mahmud, Rahand
Resident in England
Registered addresses and corresponding companies - British director born in May 1990
Mahmud, Rahand
Resident in England
Registered addresses and corresponding companies30, Lawrence Road, Liverpool, L15 0EG, England
IIF 10
- Iraqi born in May 1990
Mr Rahand Mahmud
Resident in England
Registered addresses and corresponding companies11, Gardenside Street, Liverpool, L6 1PA, England
IIF 1112, Dunstan Lane, Liverpool, L7 6AB, England
IIF 12 IIF 13193, Linacre Road, Liverpool, L21 8JS, England
IIF 1430, Lawrence Road, Liverpool, L15 0EG, England
IIF 1576-78, Smithdown Road, Liverpool, L7 4JQ, England
IIF 16823, Manchester Road, Rochdale, OL11 3AH, England
IIF 17
- British born in May 1990
Mahmud, Rahand
Resident in United Kingdom
Registered addresses and corresponding companiesHalton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 18
- British born in May 1990
Mr Rahand Mahmud
Resident in England
Registered addresses and corresponding companies30, Lawrence Road, Liverpool, L15 0EG, England
IIF 19
- British born in May 1990
Mr Rahand Mahmud
Resident in United Kingdom
Registered addresses and corresponding companiesHalton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 20
- 1
BRNO TRADING LTD
1326114230 Lawrence Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
BRONO SUPER MARKET LTD
1446429030 Lawrence Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2023-01-16 ~ 2023-03-05IIF 10 - Director → MEPerson with significant control2023-01-16 ~ 2023-03-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 3
EUROPEAN FOOD & WINES(LIVERPOOL) LTD
1213947530 Lawrence Road, Liverpool, EnglandActive Corporate (2 parents)Officer2021-11-09 ~ nowIIF 3 - Director → ME2019-08-05 ~ 2021-11-01IIF 2 - Director → MEPerson with significant control2019-08-05 ~ 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 - 4
EUROPEAN FOOD AND WINES MANCHESTER LTD
15608025823 Manchester Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2024-04-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-02 ~ 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 - 5
EUROPEAN FOOD AND WINES MERSEYSIDE LTD
16036011193 Linacre Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2024-10-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-10-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
LONA PROPERTY LIVERPOOL LTD
1414394912 Dunstan Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 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% → OEIIF 13 - Right to appoint or remove directors → OE - 7
LSRY BUILDERS LTD
1511575711 Gardenside Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-09-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
NEW R & M BUILDING COMPANY LTD
1490812812 Dunstan Lane, Liverpool, EnglandDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
PORTFOLIO 7 MANAGEMENT LIMITED
11558126Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
R & M NEWSAGENT SHOP LTD
1213644630 Lawrence Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 7 - Director → ME
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