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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmood, Tariq

    Related profiles found in government register
  • Mahmood, Tariq
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 1

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 2

    • ., Whistleberry Road, Hamilton, Glasgow, ML3 0HP, Scotland

      IIF 3 IIF 4 IIF 5

    • 6, Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1DU, England

      IIF 7

    • Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF

      IIF 8

    • Overross House, Ross Park, Ross On Wye, Herefordshire, HR9 7US, England

      IIF 9

    • Overross House, Ross Park, Ross-on-wye, Herefordshire, HR9 7US, England

      IIF 10 IIF 11

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 12
  • Mahmood, Tariq
    British accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Lynnon Field, Warwick, CV34 6DH, England

      IIF 13
  • Mahmood, Tariq
    British company finance officer born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 14
  • Mahmood, Tariq
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 15

    • Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

      IIF 16

    • 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 17

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 18 IIF 19
  • Mahmood, Tariq
    British group finance director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Tariq
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 23, Springfield Road, Peterborough, PE1 2JG, England

      IIF 23

    • 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, England

      IIF 24

    • Fairview, 192, Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom

      IIF 25
  • Mahmood, Tariq
    British businessman born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 23 Springfield Road, Peterborough, PE1 2JG

      IIF 26

    • Fairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom

      IIF 27
  • Mahmood, Tariq
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Lochlea Grove, Kirkcaldy, Fife, KY2 6DY, United Kingdom

      IIF 28
  • Mahmood, Tariq
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Curle & Co, 22, Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, Scotland

      IIF 29

    • The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England

      IIF 30
  • Mahmood, Tariq
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Kings Park Road, Glasgow, G44 4SY

      IIF 31

    • 749, Pollokshaws Road, Glasgow, G41 2AX, United Kingdom

      IIF 32

    • 2, Wellington Road, Greenfield, Oldham, OL3 7AG, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mahmood, Tariq
    British financial consultant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tariq Mahmood
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 39 IIF 40 IIF 41

    • 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 42
  • Mr Tariq Mahmood
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 23, Springfield Road, Peterborough, PE1 2JG, England

      IIF 43

    • 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8GX, England

      IIF 44

    • Fairview, 192, Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom

      IIF 45
  • Mr Tariq Mahmood
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, South Bridge, Cupar, Fife, KY15 5HY

      IIF 46
  • Mahmood, Tariq

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 47 IIF 48

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 49

    • Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

      IIF 50

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 51 IIF 52 IIF 53
  • Mr Tariq Mahmood
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Curle & Co, 22, Backbrae Street, Kilsyth, Glasgow, G65 0NH, Scotland

      IIF 54
child relation
Offspring entities and appointments
Active 23
  • 1
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    671,137 GBP2022-03-31
    Officer
    2025-04-01 ~ now
    IIF 10 - Director → ME
  • 2
    CANDYLICIOUS (UK) LTD
    Appointment / Control
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 31 - Director → ME
  • 3
    CRMPLUS (UK) LIMITED
    Appointment / Control
    59 Kings Park Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 4
    DTS RAEBURN LIMITED
    - now Appointment / Control
    LOANMAST LIMITED - 2001-10-02
    Related registration: SC216070
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,056,192 GBP2022-03-31
    Officer
    2025-04-01 ~ now
    IIF 6 - Director → ME
  • 5
    GFC (UK) LTD
    Appointment / Control
    4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    839,863 GBP2024-06-30
    Officer
    2013-12-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 6
    GG-169-798 LIMITED
    Appointment / Control
    1 Lyric Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GG-258-978 LIMITED
    Appointment / Control
    1 Lyric Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GG-297-993 LIMITED
    Appointment / Control
    1 Lyric Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GLOBAL FOIL CONTAINERS LTD
    Appointment / Control
    11 Berkeley Mews 29 High Street, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 26 - Director → ME
  • 10
    1 Harrison Close, Bretton, Peterborough, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    358,871 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    IGNE GROUP LIMITED
    Appointment / Control
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 11 - Director → ME
  • 12
    IGNE UXO LIMITED
    Appointment / Control
    Overross House, Ross Park, Ross On Wye, Herefordshire, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 9 - Director → ME
  • 13
    MOHIUDDIN TRUST
    - now Appointment / Control
    AL EHYA TRUST - 2009-11-25
    AL-AHYA TRUST - 2005-05-10
    The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 30 - Director → ME
  • 14
    NEW HOPE PROJECT LTD
    Appointment / Control
    Fairview, 192 Park Road, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,577 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NEWSPLUS (CUPAR) LTD
    Appointment / Control
    3 South Bridge, Cupar, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    27,925 GBP2024-06-30
    Officer
    2012-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 46 - Has significant influence or control → OE
  • 16
    PASCALLE LIMITED
    - now Appointment / Control
    DEE SET TRADING LIMITED - 2019-03-25
    PASCALLE LIMITED - 2019-03-12
    Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,037,534 GBP2019-12-31
    Officer
    2019-08-14 ~ dissolved
    IIF 16 - Director → ME
    2019-08-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    RAEBURN DRILLING & GEOTECHNICAL LIMITED
    - now Appointment / Control
    Other registered number: SC329030
    RAEBURN DRILLING LIMITED - 1993-08-30
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    46,377 GBP2021-04-01 ~ 2022-03-31
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 18
    Other registered number: SC094320
    DALGLEN (NO.1115) LIMITED - 2007-09-08
    Related registration: SC353372
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -411,768 GBP2022-03-31
    Officer
    2025-04-01 ~ now
    IIF 3 - Director → ME
  • 19
    TERRA-TEK LIMITED
    - now Appointment / Control
    MINIPHASE LIMITED - 1990-02-01
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -808,562 GBP2022-03-31
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
  • 20
    TYN PROPERTIES LIMITED
    Appointment / Control
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    W.B. AND A.D. MORGAN LTD
    Appointment / Control
    Presteigne Industrial Estate, Presteigne, Powys
    Active Corporate (4 parents)
    Equity (Company account)
    289,653 GBP2019-03-31
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
  • 22
    WENPAC TRADING LTD
    Appointment / Control
    1st Floor, 337 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-17 ~ dissolved
    IIF 27 - Director → ME
  • 23
    ZIKR LTD
    Appointment / Control
    Curle & Co, 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    DEE SET HOME DELIVERY LIMITED - 2024-08-22 Appointment / Control
    6 Marsh Parade, Newcastle Under Lyme
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 15 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 47 - Secretary → ME
  • 2
    CRESCENT FINANCIAL LIMITED
    - now Appointment / Control
    SELECT FINANCE CONSULTANTS LIMITED - 2008-02-20 Appointment / Control
    Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-04-11 ~ 2009-05-29
    IIF 36 - Director → ME
  • 3
    DEE SET CONFECTIONERY LIMITED
    - now Appointment / Control
    PEAKPHONE LIMITED - 2002-01-18
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,134,618 GBP2023-12-31
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 12 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 52 - Secretary → ME
  • 4
    DEE SET LOGISTICS LIMITED
    - now Appointment / Control
    QUILLCO 94 LIMITED - 2000-12-14
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,657,644 GBP2022-12-31
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 2 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 49 - Secretary → ME
  • 5
    EURO PROPERTY INVESTMENTS LIMITED
    Appointment / Control
    20 Brickfield Road, Yardley, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    116,873,893 GBP2023-12-31
    Officer
    2017-07-28 ~ 2019-01-21
    IIF 13 - Director → ME
  • 6
    HALAL FINANCIAL SERVICES LIMITED
    Appointment / Control
    Radleigh House, 1 Golf Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-07-12 ~ 2009-05-29
    IIF 37 - Director → ME
  • 7
    HARTLEY BOTANIC LIMITED
    - now Appointment / Control
    LACMAW 90 LIMITED - 1995-06-29
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-30 ~ 2025-03-28
    IIF 34 - Director → ME
  • 8
    HB BIDCO LIMITED
    Appointment / Control
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2025-03-28
    IIF 33 - Director → ME
  • 9
    HB TOPCO LIMITED
    Appointment / Control
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2025-03-28
    IIF 35 - Director → ME
  • 10
    PROPERTYCOMPANY.EU LIMITED
    Appointment / Control
    Radleigh House, 1 Golf Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-06-06 ~ 2009-05-29
    IIF 38 - Director → ME
  • 11
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,932,917 GBP2024-12-31
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 19 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 53 - Secretary → ME
  • 12
    RETAIL SOLUTIONS TRUSTEES LIMITED
    Appointment / Control
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 17 - Director → ME
  • 13
    DEE SET MERCHANDISING LIMITED - 2020-05-05 Appointment / Control
    6 Marsh Parade, Newcastle Under Lyme
    Active Corporate (4 parents)
    Equity (Company account)
    2,789,130 GBP2023-12-31
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 1 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 48 - Secretary → ME
  • 14
    THIRD PARTY RETAILING LIMITED
    - now Appointment / Control
    ORDERSTAFF LIMITED - 2002-05-15
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 18 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 51 - Secretary → ME
  • 15
    WHITE HINGE LIMITED
    Appointment / Control
    6 Marsh Parade, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    204,353 GBP2023-12-31
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.