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 Zafar Ullah Mahmood
Mr Zafar Ullah Mahmood
Pakistani born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
335, Church Road, London, E12 6HT, England
Zafar Ullah Mahmood
Pakistani born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 22a, Shelley Avenue, London, E12 6SW, England
Mr Zafar Ullah Mahmood
Pakistani born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 3 335, Church Road, London, E12 6HT, England
Mr Zafar Mahmood
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 33, Woodlands Road, Southall, UB1 1EQ, England
Mr Zafarullah Mahmood
Pakistani born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 5 22, Shelley Avenue, London, E12 6SW, England
Mahmood, Zafar Ullah
Pakistani born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 22a, Shelley Avenue, London, E12 6SW, England
Mahmood, Zafar
Pakistani baker born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 129, Forest View Road, Manor Park, London, E12 5HX
Mahmood, Zafar
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 33, Woodlands Road, Southall, UB1 1EQ, England
Mahmood, Zafar Ullah
Pakistani business executive born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 9 335, Church Road, London, E12 6HT, England
Mahmood, Zafar Ullah
Pakistani decorator born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 10 335, Church Road, London, E12 6HT, England
Mahmood, Zafarullah
Pakistani chauffeur born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 11 22, Shelley Avenue, London, E12 6SW, England
- 1 22a Shelley Avenue, London, EnglandActive Corporate (1 parent)Officer
2024-07-29 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 33 Woodlands Road, Southall, EnglandActive Corporate (1 parent)Officer 2025-03-08 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 22 Shelley Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-04-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 335 Church Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-10-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
PROWISE INVESTMENTS LTD
- nowKIANI & PRONINA LIMITED - 2021-04-15 418-422 Eastern Avenue, The Point, Unit 2b, Gants Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)4,286 GBP2024-03-31Officer 2019-08-01 ~ 2021-04-01IIF 9 - Director → MEPerson with significant control 2019-08-01 ~ 2021-04-01IIF 1 - Ownership of shares – 75% or more → OE - 2 3rd Floor, Justin Plaza 2, 341 London Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)98 GBP2018-03-31Officer 2017-03-23 ~ 2017-12-18IIF 7 - Director → ME
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