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, Kashif
- British born in May 1981
Mahmood, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1981
Mahmood, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies65a, Plashet Grove, East Ham, London, E6 1AD, England
IIF 6
- British born in May 1981
Mahmood, Kashif
Resident in England
Registered addresses and corresponding companies173, Dawberry Fields Road, Birmingham, B14 6PG, England
IIF 7109, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 8Slazenger Suite 1, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 94, Park Leigh Court, Morden Road, London, London, SW19 3BX, United Kingdom
IIF 10Flat 4, Parkleigh Court, Morden Road, London, London, SW19 3BX, United Kingdom
IIF 11Flat 4, Parkleigh Court, Morden Road, London, SW19 3BX, England
IIF 12Flat 4, Parkleigh Court, Morden Road, London, SW19 3BX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Flat4, Parkleigh Court, Morden Road, London, SW19 3BX, England
IIF 1915, Rougemont Avenue, Morden, Surrey, SM4 5PY, United Kingdom
IIF 2017, Abbotsbury Road, Morden, SM45LJ, United Kingdom
IIF 2117, Abbotsbury Road, Morden, Surrey, SM4 5LJ
IIF 22513, London Road, Sutton, Surrey, SM3 8JR, England
IIF 23Flat 4, Parkleigh Court, Morden Road, Wimbledon, London, SW19 3BX, England
IIF 24Flat4, Parkleigh Court, Morden Road, Wimbledon, London, SW19 3BX, United Kingdom
IIF 2596, Albert Drive, Woking, GU215RE, England
IIF 26
- British born in May 1981
Mehmood, Kashif
Resident in England
Registered addresses and corresponding companies513, London Road, North Cheam, Sutton, Surrey, SM3 8JR
IIF 27
- British born in May 1981
Mr Kashif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesSlazenger Suite 1, 616 Mitcham Road, Croydon, CR0 3AA, England
IIF 28Unit 1a, Cobbett Hill Road, Normandy Business Park, Guilford, GU3 2AA, United Kingdom
IIF 29144, Tolworth Rise South, Surbiton, Surrey, KT5 9NJ, England
IIF 30144, Tolworth Rise South, Surbiton, Surrey, KT5 9NJ, United Kingdom
IIF 3144, High Street, Walton-on-thames, KT12 1BY, England
IIF 32
- British born in May 1981
Mr Kashif Mahmood
Resident in England
Registered addresses and corresponding companiesSlazenger Suit 1, Challenge House, Mitcham Road, Croydon, CR0 3AA, England
IIF 33
- 1
AZURE IT CONSULTANCY LIMITED
10841501Slazenger Suit 1 Challenge House, Mitcham Road, Croydon, EnglandDissolved Corporate (5 parents)Officer2020-05-19 ~ 2020-05-19IIF 19 - Director → MEPerson with significant control2020-05-19 ~ 2020-05-19IIF 33 - Ownership of shares – 75% or more → OE - 2
BESPOKE SUPERCAR HIRE LIMITED
08626456Kingfisher House Office 7, Ground Floor, Resmor Way, Wallington, Surrey, United KingdomDissolved Corporate (4 parents)Officer2020-05-20 ~ dissolvedIIF 9 - Director → ME2014-12-04 ~ 2018-07-02IIF 8 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 3
BIZNESS CONSULTING LTD
0831376717 Abbotsbury Road, MordenDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 6 - Director → ME - 4
D&D SURREY MOTORS LTD
15256108Unit 1a Cobbett Hill Road, Normandy Business Park, Guilford, United KingdomDissolved Corporate (1 parent)Officer2023-11-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
DDK CONTRACTORS LTD
15316505144 Tolworth Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Officer2023-11-29 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 6
DDK EMPIRE LTD
15356695144 Tolworth Rise South, Surbiton, Surrey, EnglandActive Corporate (1 parent)Officer2023-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 7
DURA ENTERPRISES LTD
09385935173 Dawberry Fields Road, Birmingham, EnglandActive Corporate (10 parents)Officer2023-11-28 ~ 2023-11-28IIF 7 - Director → ME - 8
- 9
KS ACCIDENT CLAIMS LTD
0781707817 Abbotsbury Road, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-10-20 ~ 2012-03-01IIF 5 - Director → ME - 10
KS GLOBAL ACCOUNTANTS LTD
07847927Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2014-12-09Ang, 40 Ingleside Road, BristolDissolved Corporate (5 parents)Officer2011-11-15 ~ 2012-04-27IIF 25 - Director → ME2012-04-27 ~ 2013-05-06IIF 22 - Director → ME - 11
KS GLOBAL PROPERTIES LIMITED
0803351017 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Officer2012-04-17 ~ 2012-12-30IIF 14 - Director → ME - 12
KS TALENT LIMITED
0799660717 Abbotsbury Road, Morden, EnglandDissolved Corporate (2 parents)Officer2012-03-19 ~ 2013-01-30IIF 21 - Director → ME - 13
KS WORLDWIDE TRAVEL LTD
07847965Flat 4 Parkleigh Court, Morden Road, Wimbledon, London, EnglandDissolved Corporate (3 parents)Officer2011-11-15 ~ 2012-04-05IIF 24 - Director → ME - 14
- 15
- 16
QAK CONTRACTORS LTD
0758175115 Rougemont Avenue, Morden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-08-29 ~ 2013-08-29IIF 20 - Director → ME - 17
SELLO CONTRACTORS LTD
084014556 Berkshire Way, Mitcham, Surrey, EnglandDissolved Corporate (12 parents)Officer2013-02-13 ~ 2013-02-20IIF 17 - Director → ME - 18
SYSTECH ELECTRONICS LTD
06493572513 London Road, Sutton, Surrey, EnglandDissolved Corporate (8 parents)Officer2013-06-03 ~ 2013-06-15IIF 12 - Director → ME2008-02-05 ~ 2012-03-01IIF 16 - Director → ME - 19
SYSTEM CONTRACTORS LTD
08401248513 London Road, North Cheam, Sutton, SurreyDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 27 - Director → ME2013-02-13 ~ 2013-02-13IIF 13 - Director → ME - 20
TRADE IMPEX LIMITED
0787682296 Albert Drive, WokingDissolved Corporate (4 parents)Officer2012-01-09 ~ 2013-01-01IIF 26 - Director → ME - 21
ZILLBILL LIMITED
082944504th Floor Office Suite, Lawford House, Albert Place, London, EnglandActive Corporate (4 parents)Officer2013-01-21 ~ 2013-02-01IIF 10 - Director → ME - 22
ZKMD FOODS LTD
1672858044 High Street, Walton-on-thames, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
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