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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Mahmood

    Related profiles found in government register
  • Ahmad, Mahmood
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Whitchurch Road, Cardiff, CF14 3ND, Wales

      IIF 1 IIF 2

    • 232, Whitchurch Road, Cardiff, South Glamorgan, CF14 3ND, United Kingdom

      IIF 3

    • 4b, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 4

    • Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 5

    • Agnitio, Suite G05 (ground Floor), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 6

    • Suite G05 (ground Floor) (c/o Ton), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 7
  • Ahmad, Zartash Mahmood
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Whitchurch Road, Cardiff, CF14 3ND, Wales

      IIF 8
  • Mr Mahmood Ahmad
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales

      IIF 9

    • Unit 4b Agnitio, Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE

      IIF 10

    • Agnitio, Suite G05 (ground Floor), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 11

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Ahmad, Mahmood
    British born in June 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House, Greenwood Close, Cardiff, CF23 8RD, United Kingdom

      IIF 15

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19
  • Ahmad, Mahmood
    British

    Registered addresses and corresponding companies

    • Alhamra, Sully Road, Penarth, Glamorgan, CF64 2TR

      IIF 20
  • Ahmad, Zartash Mahmood
    British born in October 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 21

    • Alhamra, Sully Road, Penarth, Glamorgan, CF64 2TR

      IIF 22
  • Mr Mahmood Ahmad
    British born in June 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 23
  • Ahmad, Zartash Mahmood
    British

    Registered addresses and corresponding companies

    • Alhamra, Sully Road, Penarth, Glamorgan, CF64 2TR

      IIF 24
  • Mrs Zartash Mahmood Ahmad
    British born in October 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G05 (ground Floor) (c/o Agnitio), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 12
  • 1
    AGNITIO ACCOUNTANTS LTD
    08580433
    Agnitio Suite G05 (ground Floor), Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGNITIO FCA LTD
    08580305
    232 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 1 - Director → ME
  • 3
    AHMAD ESTATES LTD
    - now 04695246
    AHMAD ACCOUNTANCY SERVICES LIMITED
    - 2016-02-11 04695246
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-01 ~ now
    IIF 21 - Director → ME
    2003-03-18 ~ 2003-03-28
    IIF 22 - Director → ME
    2003-03-18 ~ now
    IIF 18 - Director → ME
    2003-03-28 ~ 2016-01-31
    IIF 24 - Secretary → ME
    2003-03-18 ~ 2003-03-28
    IIF 20 - Secretary → ME
    Person with significant control
    2017-03-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GOLD TOPS DEVELOPMENTS LTD
    08958287
    Unit 4b Agnitio Village Way, Greenmeadow Springs Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    HMS ESTATES LTD
    11658305
    Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    M & S PROPERTIES(WALES) LTD
    09917814
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    M & Z ESTATES LTD
    08626729
    232 Whitchurch Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 2 - Director → ME
    IIF 8 - Director → ME
  • 8
    MAPLE HOUSE INVESTMENTS LTD
    12562721
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MKM ESTATES LTD
    08504996
    Agnitio, Unit 4b, Agnitio Village Way, Tongwynlais, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 3 - Director → ME
  • 10
    THE SWANSEA HOSTEL COMPANY LIMITED
    10487849
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TON MEDIA CYF
    09097101
    Suite G05 (ground Floor) (c/o Ton) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Officer
    2016-07-18 ~ now
    IIF 7 - Director → ME
  • 12
    ZEN ACCOUNTANCY HOLDINGS LTD
    16057585
    Maple House, Greenwood Close, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2024-11-04 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.