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.
Mahmood, Khalid
Mahmood, Khalid
British taxi driver born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
53, Strachan Avenue, Broughty Ferry, Dundee, DD5 1RF, Scotland
Mahmood, Khalidah
British teacher born in December 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 2 53, Strachan Avenue, Broughty Ferry, Dundee, DD5 1RF, Scotland
Mahmood, Khalid
Portuguese company director born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3 74, Main Street, Coatbridge, ML5 3BQ
Mahmood, Khalid
Portuguese director born in November 1969Resident in Scotland
Registered addresses and corresponding companiesMr Khalid Mahmood
British born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 6 53, Strachan Avenue, Broughty Ferry, Dundee, DD5 1RF, Scotland
- 1 53 Strachan Avenue, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)406 GBP2024-03-31Officer
2024-08-06 ~ nowIIF 1 - Director → ME 2024-08-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 74 Main Street, CoatbridgeDissolved Corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 3 - Director → ME
- 1 19 Seedhill Road, Paisley, RenfrewshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,604 GBP2015-07-31Officer 2012-07-12 ~ 2012-07-14IIF 5 - Director → ME
- 2 74 Main Street, CoatbridgeDissolved Corporate (1 parent)Officer 2012-06-27 ~ 2013-05-15IIF 4 - Director → ME
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