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 Moammar Mahmud
Mr Moammar Mahmud
British born in December 1971Resident in England
Registered addresses and corresponding companiesMoammar Mahmud
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 4
100, Tanfield Avenue, London, NW2 7RT, England
Mr Mohammed Manan
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 5 Office 34, 78 Golders Green Road, London, NW11 8LN, England
Dr Madrak Sabazan
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6 10 Doyne Court, Doyne Court, The Meadows, Nottingham, NG2 2NE, England
Mahmud, Moammar
British company director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 7 100, Tanfield Avenue, London, NW2 7RT, England
Mahmud, Moammar
British director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 8 Office 34, 78 Golders Green Road, London, NW11 8LN, England
Manan, Mohammed
British director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 43a Vincent Garden, Neasden, London, Uk, NW2 7HJ
Mahmud, Moammar
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 100 Tanfield Avenue, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)21,825 GBP2023-06-30Officer
2020-06-30 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 4385, 09314505 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,255 GBP2023-05-31Officer 2014-11-17 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 4 - Has significant influence or control → OE
- 3 Unit 106 Atlas Business Centre, Oxgate Lane Staples Corner, London, NeasdenDissolved Corporate (1 parent)Officer 2012-01-30 ~ dissolvedIIF 10 - Director → ME
- 1 Unit 1 Parklane Industrial Estate, Parklane Handsworth, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-273,953 GBP2022-12-30Person with significant control 2016-11-01 ~ 2021-03-17IIF 1 - Has significant influence or control → OE
- 2 1 Waldegrave Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2019-12-31Officer 2020-07-03 ~ 2020-07-03IIF 8 - Director → ME 2004-12-23 ~ 2020-07-01IIF 9 - Director → MEPerson with significant control 2016-12-23 ~ 2020-07-01IIF 5 - Has significant influence or control → OE 2020-07-03 ~ 2020-07-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 10 Doyne Court Doyne Court, The Meadows, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-11-30Person with significant control 2016-11-07 ~ 2018-07-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
