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, Tariq
- Pakistani born in April 1980
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies58, Ryebank, Livingston, EH54 6HA, United Kingdom
IIF 1
- Pakistan manager born in April 1980
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies133, Osborne Street, Rochdale, OL11 1QU, United Kingdom
IIF 2
- British retail sales born in April 1980
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies126b, Milkstone Road, Rochdale, OL11 1NU, England
IIF 3
- Pakistani sales executive born in April 1980Registered addresses and corresponding companies
Mahmood, Tariq
256, Ashfield Road, Rochdale, Lancashire, OL11 1QW
IIF 4
- British born in April 1980
Mahmood, Tariq
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in April 1980
Mahmood, Tariq
Resident in Scotland
Registered addresses and corresponding companies30, Laing Gardens, Broxburn, EH52 6XT, Scotland
IIF 7
- British director born in April 1980
Mahmood, Tariq
Resident in Scotland
Registered addresses and corresponding companies64a, Bridge Street, Newbridge, EH28 8SH, Scotland
IIF 8
- British born in April 1958
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies86, Hamer Lane, Rochdale, OL16 2UL, England
IIF 9
- British born in April 1980
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies58, Ryebank, Livingston, EH54 6HA, United Kingdom
IIF 10
- British born in May 1959
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies16 York Avenue, Rochdale, Lancashire, OL11 5HL
IIF 11
- British director born in May 1959
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies16, York Avenue, Rochdale, Lancashire, OL11 5HL, England
IIF 12
- British born in March 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British company director born in March 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies74 Mitchell Street, Rochdale, OL12 6SH
IIF 16
- British director born in March 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies74, Mitchell Street, Rochdale, Lancashire, OL12 6SH, United Kingdom
IIF 17
- British manager born in March 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companiesUnit 1 Reed House, Hunters Lane, Rochdale, Lancashire, OL16 1YL
IIF 18
- British none born in March 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies74, Mitchell Street, Rochdale, OL12 6SH, United Kingdom
IIF 19
- Pakistani born in April 1980
Mr Tariq Mahmood
Resident in Scotland
Registered addresses and corresponding companies30, Laing Gardens, Broxburn, EH52 6XT, Scotland
IIF 20
- British born in April 1980
Mr Tariq Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1958
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies86, Hamer Lane, Rochdale, OL16 2UL, England
IIF 24
- British born in May 1959
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companiesArien House, John Street, Rochdale, OL16 2HP
IIF 25
- British born in March 1971
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies1st Floor Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9PY, United Kingdom
IIF 26 IIF 2774, Mitchell Street, Rochdale, Lancashire, OL12 6SH
IIF 28Unit 8, Spotland Bridge Mill, Mellor Street, Rochdale, OL11 5BU, United Kingdom
IIF 29Verotax House, 9 John Street, Rochdale, Lancashire, OL16 2HP
IIF 30
- 1
ADVANCE SCOT LIMITED
SC57752630 Laing Gardens, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2017-09-29 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
ARIEN DISTRIBUTION LIMITED
03853002Arien House, John Street, RochdaleActive Corporate (7 parents)Equity (Company account)-187,081 GBP2023-12-31Officer1999-10-04 ~ 2023-11-01IIF 11 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ATST PROPERTIES LIMITED
048570391st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, United KingdomActive Corporate (17 parents)Equity (Company account)Retained earnings (accumulated losses)24,037 GBP2024-08-31Officer2003-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 4
AUTOAURA LTD
16715093Unit 8 Spotland Bridge Mill, Mellor Street, Rochdale, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AVENTADOR INVESTMENTS LTD
0894156974 Mitchell Street, Rochdale, LancashireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2014-03-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 6
BLUE SEED LTD
1067151071-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2017-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7THE FASHION ROOM LIMITED - 2010-05-2014 Blair Street, Rochdale, United KingdomDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 18 - Director → ME
- 8
GET RYDE LTD
SC83259877a Station Road, Ratho, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-12-24 ~ 2025-10-17IIF 6 - Director → MEPerson with significant control2024-12-24 ~ 2025-10-17IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
I-PACKAGING LIMITED
07112577The Formwe Woolworths Distribution Centre, Royle Road, Rochdale, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2009-12-24 ~ 2013-02-12IIF 19 - Director → ME - 10
KASHMIR YOUTH PROJECT
02357828Unique Enterprise Centre, Belfield Road, RochdaleActive Corporate (58 parents)Equity (Company account)986,651 GBP2023-03-31Officer2016-04-18 ~ 2018-08-01IIF 12 - Director → ME - 11
LEXTON INTERNATIONAL LTD
06214965Verotax House, 9 John Street, Rochdale, LancashireDissolved Corporate (2 parents)Equity (Company account)-42,198 GBP2018-04-30Officer2007-04-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 12
SCOTGLOBAL LTD
SC74831064a Bridge Street, Newbridge, ScotlandDissolved Corporate (3 parents)Officer2022-10-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SPOTLAND TEXTILES LIMITED
08062213133 Osborne Street, Rochdale, United KingdomDissolved Corporate (2 parents)Officer2012-06-14 ~ dissolvedIIF 2 - Director → ME - 14
SPOTON PCS LIMITED
10577408126b Milkstone Road, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-01-31Officer2017-01-23 ~ 2019-04-04IIF 3 - Director → ME - 15
UNIVERSAL DEALERS LTD
0783562786 Hamer Lane, Rochdale, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)20,205 GBP2024-01-31Officer2012-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 16
UNIVERSAL PROPERTIES INTERNATIONAL LIMITED
- 2013-04-05 079706741st Floor Portfolio Place 498 Broadway, Chadderton, Oldham, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-51,216 GBP2024-02-28Officer2012-02-29 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17UPC LTD. - now
T M TRADERS LIMITED
- 2010-05-13 0702971910 Bertha Road, Rochdale, Lancashire, EnglandDissolved Corporate (6 parents)Officer2009-09-25 ~ 2010-05-10IIF 4 - Director → ME - 18ZSE LTD - 2020-12-22289/1 St. Johns Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-12-24 ~ 2021-02-09IIF 7 - Director → MEPerson with significant control2020-12-24 ~ 2021-02-09IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE
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