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 Sajid Mahmood
- British born in February 1978
Mr Sajid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Annes Road, Doncaster, South Yorkshire, DN4 5DY, England
IIF 1Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, DN4 0BJ, United Kingdom
IIF 2Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom
IIF 321, Hyde Park Road, Leeds, LS6 1PY, England
IIF 421, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 521, Hyde Park Road, Leeds, West Yorkshire, LS6 1PY, United Kingdom
IIF 6
- British born in February 1967
Mr Sajid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 7
- British co director born in February 1978
Mahmod, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
IIF 8
- British born in February 1978
Mahmood, Sajid
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom
IIF 9
- British co director born in February 1978
Mahmood, Sajid
Resident in United Kingdom
Registered addresses and corresponding companiesNadia House, 32 Hallgate, Doncaster, DN1 3NL
IIF 10
- British director born in February 1978
Mahmood, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies5, St.annes Road, Doncaster, DN4 5EY, United Kingdom
IIF 11Exchange Hire Group, Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, DN4 0BJ, United Kingdom
IIF 1221, Hyde Park Road, Leeds, LS6 1PY, England
IIF 1321, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 14 IIF 1521, Hyde Park Road, Leeds, West Yorkshire, LS6 1PY, United Kingdom
IIF 16
- British born in February 1967
Mahmood, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 17
- British director born in February 1967
Mahmood, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies32, Hall Gate, Doncaster, South Yorkshire, DN1 3NL, United Kingdom
IIF 18
- British landlord born in February 1967
Mahmood, Sajid
Resident in United Kingdom
Registered addresses and corresponding companies32, Hall Gate, Doncaster, South Yorkshire, DN1 3NL, United Kingdom
IIF 19
- British born in February 1978
Mamood, Sajid
Resident in England
Registered addresses and corresponding companiesThe Exchange Group, Cherry Tree Road, Hexthorpe, Doncaster, Hexthorpe, DN4 0BJ, England
IIF 20
- Registered addresses and corresponding companies
Mahmood, Sajid
48, Checkstone Avenue, Doncaster, South Yorkshire, DN4 7JX
IIF 21
- 1
ANI GLOBAL LTD
1268694021 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
CREATE MASJID CONSULTANTS LTD
1434698621 Hyd, Doncaster, EnglandDissolved Corporate (2 parents)Officer2023-10-04 ~ dissolvedIIF 14 - Director → ME - 3
EXCHANGE PARKING SERVICES LTD
12475941Exchange Hire Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2020-02-21 ~ 2022-01-31IIF 9 - Director → MEPerson with significant control2020-02-21 ~ 2022-01-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EXCHANGE STORAGE SERVICES LTD
11076676The Exchange Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Officer2018-09-10 ~ 2022-01-31IIF 20 - Director → MEPerson with significant control2019-09-30 ~ 2022-01-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EXCHANGE TRADING PLATFORM LTD
12846653Exchange Hire Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-08-31 ~ 2021-07-30IIF 12 - Director → MEPerson with significant control2020-08-31 ~ 2021-07-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HALL GATE GELATO LTD
1464753221 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
ICONIC FURNITURE LTD
1284268421 Hyde Park Road, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
NADIA HOMES LTD
04940944Nadia House, 32 Hallgate, DoncasterActive Corporate (8 parents)Officer2010-05-23 ~ 2019-10-17IIF 10 - Director → ME2008-11-14 ~ 2010-05-23IIF 21 - Secretary → ME - 9
POPPADOMS & CREAM LTD
09888178306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-25 ~ 2016-06-02IIF 18 - Director → ME - 10
SM GELATO LTD
1031386321 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 11
TAJ (DON) LTD
07469509306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-01-04 ~ 2012-04-11IIF 8 - Director → ME - 12
TAJ MAHAL PROPERTIES LTD
0813407732 Hall Gate, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 19 - Director → ME - 13
UK STOCKHOLDERS LIMITED
07806446277 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 11 - Director → ME
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