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.
Mr Tanveer Mahmood
- British born in December 1993
Mr Tanveer Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Mr Tanveer Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies87, North Road, Stoke-on-trent, ST6 2DN, England
IIF 3
- British born in January 1994
Mr Bassit Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1993
Mr Tanveer Mahmood
Resident in England
Registered addresses and corresponding companies28, Grove Place, Stoke On Trent, ST1 4PX, United Kingdom
IIF 8
- British born in December 1993
Mahmood, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British paralegal born in December 1993
Mahmood, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies115, Etruria Vale Road, Etruria, Stoke On Trent, ST1 4BP, United Kingdom
IIF 11
- British born in December 1993
Mahmood, Tanveeer
Resident in United Kingdom
Registered addresses and corresponding companies28, Grove Place, Stoke-on-trent, Staffordshire, ST1 4PX, United Kingdom
IIF 12
- British born in January 1994
Mahmood, Bassit
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1994
Mahmood, Bassit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1994
Mahmood, Bassit
Resident in United Kingdom
Registered addresses and corresponding companies115, Etruria Vale Road, Etruria, Stoke On Trent, ST1 4BP, United Kingdom
IIF 17
- British sales associate born in January 1994
Mahmood, Bassit
Resident in United Kingdom
Registered addresses and corresponding companies104, North Road, Stoke On Trent, Staffordshire, ST6 2DB, United Kingdom
IIF 18
- British director born in January 1994
Mahmood, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies28, Grove Place, Stoke-on-trent, Staffordshire, ST1 4PX, England
IIF 19
- English director born in December 1993
Mahmood, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies69, High Street, Tunstall, Staffordshire, ST6 5TA, England
IIF 20
- English senior para-legal born in December 1993
Mahmood, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1993
Mahmood, Tanveer
Resident in England
Registered addresses and corresponding companies - born in December 1993
Mahmood, Tanveer
Resident in England
Registered addresses and corresponding companies4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 25
- 1
LUX LINE AUTOMOTIVE LTD
16713363Archway Garages 109 Uttoxeter Road, Longton, Stoke On Trent, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
LUX LINE TRAVEL LTD
1672185428 Grove Place, Stoke On Trent, United KingdomActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
ROUTE SWEETY SWEETS LIMITED
12885061Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-25,692 GBP2024-09-30Officer2020-09-17 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ROUTE SWEETY SWEETS WHOLESALE LIMITED
1328014728 Grove Place, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-21 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-21 ~ nowIIF 8 - Has significant influence or control → OE - 5
STOKE AUTOMOTIVE LTD
14551703Unit 3 Nevada Lane, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)20,000 GBP2024-12-31Officer2024-03-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 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
- 1
BIRKDALE DISTRIBUTION LLP
SO30621810 Marshall Drive, Falkirk, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2020-04-05Officer2017-10-25 ~ 2018-01-23IIF 25 - LLP Member → ME - 2
CHAPEL PROPERTIES NW LIMITED
1002875448 Quarry Road, Chorley, LancashireDissolved Corporate (1 parent)Officer2016-12-07 ~ 2017-02-16IIF 20 - Director → ME - 3
PRESTIGE WHITE HORSE CARS LIMITED
- 2019-02-27 11766368Unit 1 Sandbach Road, Stoke-on-trent, StaffordshireActive Corporate (1 parent)Equity (Company account)134,201 GBP2025-01-31Officer2019-01-14 ~ 2022-01-25IIF 18 - Director → ME2022-04-01 ~ 2022-04-01IIF 15 - Director → ME2022-01-25 ~ 2022-12-20IIF 16 - Director → MEPerson with significant control2019-01-14 ~ 2022-01-25IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2022-01-25 ~ 2022-12-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
LUX LINE CHAUFFEURS 24/7 LTD
16425542Unit 1 Sandbach Road, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-05-02 ~ 2025-10-08IIF 19 - Director → ME2025-10-08 ~ 2026-01-25IIF 24 - Director → MEPerson with significant control2025-05-02 ~ 2026-01-25IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
MORRIS BLACKMOORE WALTERS LAW LIMITED
0934259443 Liverpool Road, Stoke, Stoke On Trent, EnglandDissolved Corporate (2 parents)Officer2016-07-28 ~ 2016-12-01IIF 21 - Director → ME2016-07-22 ~ 2016-08-02IIF 22 - Director → ME - 6
SQUARE ONE NUTRITION LIMITED
11469676115 Etruria Vale Road, Etruria, Stoke On Trent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2018-07-18 ~ 2019-07-20IIF 11 - Director → MEIIF 17 - Director → ME - 7
VETERAN AIRSOFT LTD
1554963658 Chestnut Avenue, Shavington, Crewe, Cheshire, United KingdomActive Corporate (2 parents)Officer2024-03-09 ~ 2025-05-10IIF 12 - Director → ME
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