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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mahmooud Hamid Warriah

    Related profiles found in government register
  • Mr Mahmooud Hamid Warriah
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Faraday Road, London, SW19 8PE, United Kingdom

      IIF 1
  • Mr Mahmoud Hamid Warriah
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Faraday Road, Faraday Road, London, SW19 8PE, England

      IIF 2

    • 47 Faraday Road, Faraday Road, Wimbledon, London, London, SW19 8PE, United Kingdom

      IIF 3

    • 47 Faraday Road, Faraday Road, Wimbledon, London, SW19 8PE, United Kingdom

      IIF 4

    • 47, Faraday Road, London, London, SW19 8PE, United Kingdom

      IIF 5

    • 47, Faraday Road, London, SW19 8PE, England

      IIF 6

    • 47, Faraday Road, London, SW19 8PE, United Kingdom

      IIF 7

    • 47, Faraday Road, Wimbledon, London, London, SW19 8PE, United Kingdom

      IIF 8

    • 47, Faraday Road, Wimbledon, London, SW19 8PE

      IIF 9

    • 47, Faraday, Wimbledon, London, SW19 8PE

      IIF 10 IIF 11
  • Mr Mahmoud Hamid Warriah
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 47, Faraday Road, London, SW19 8PE, England

      IIF 12
  • Warriah, Mahmoud Hamid
    British accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Faraday Road, London, SW19 8PE

      IIF 13 IIF 14

    • 47, Faraday, Wimbledon, London, SW19 8PE

      IIF 15
  • Warriah, Mahmoud Hamid
    British cfo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Room 502d,chancery Place, 50 Brown Street, Manchester, M2 2JG, England

      IIF 16
  • Warriah, Mahmoud Hamid
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, 47 Faraday Road, Wimbledon, London, 31/03/2020, SW19 8PE, United Kingdom

      IIF 17

    • 47 Faraday Road, Faraday Road, Wimbledon, London, SW19 8PE, United Kingdom

      IIF 18

    • 47 Faraday Road, London, SW19 8PE

      IIF 19

    • 47, Faraday Road, London, SW19 8PE, England

      IIF 20

    • 47, Faraday Road, London, SW19 8PE, United Kingdom

      IIF 21

    • 47, Faraday Road, Wimbledon, London, London, SW19 8PE, United Kingdom

      IIF 22

    • 47, Faraday Road, Wimbledon, London, SW19 8PE, England

      IIF 23

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 24

    • 5th Floor Room 502d,chancery Place, 50 Brown Street, Manchester, M2 2JG, England

      IIF 25
  • Warriah, Mahmoud Hamid
    British consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Faraday Road, London, SW19 8PE, England

      IIF 26
  • Warriah, Mahmoud Hamid
    British finance director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Faraday Road, Faraday Road, London, SW19 8PE, England

      IIF 27

    • 47 Faraday Road, Faraday Road, Wimbledon, London, London, SW19 8PE, United Kingdom

      IIF 28

    • 47, Faraday Road, London, London, SW19 8PE, United Kingdom

      IIF 29

    • 47, Faraday Road, London, SW19 8PE, United Kingdom

      IIF 30

    • 5th Floor Room 502d,chancery Place, 50 Brown Street, Manchester, M2 2JG, England

      IIF 31 IIF 32
  • Warriah, Mahmoud Hamid
    British chartered accountant born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Warriah, Mahmoud
    British chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Room 502d,chancery Place, 50 Brown Street, Manchester, M2 2JG, England

      IIF 35
  • Warriah, Mahmoud Hamid
    British

    Registered addresses and corresponding companies

    • 47 Faraday Road, London, SW19 8PE

      IIF 36
  • Warriah, Mahmoud Hamid
    British accountant

    Registered addresses and corresponding companies
  • Warriah, Mahmoud

    Registered addresses and corresponding companies

    • 47, Faraday Road, London, SW19 8PE, England

      IIF 41

    • 47, Faraday Road, Wimbledon, London, SW198PE, England

      IIF 42

    • 5th Floor Room 502d,chancery Place, 50 Brown Street, Manchester, M2 2JG, England

      IIF 43
child relation
Offspring entities and appointments
Active 22
  • 1
    47 Faraday Road, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-05-03 ~ now
    IIF 17 - director → ME
  • 2
    47 Faraday Road Faraday Road, Wimbledon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    47 Faraday Road Faraday Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BROLLY SERVICES LTD - 2023-04-26
    FARADAY SERVICES LTD - 2022-07-01
    47 Faraday Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -104,849 GBP2021-09-30
    Officer
    2024-02-19 ~ now
    IIF 32 - director → ME
  • 6
    Flat 4 Soda Studios, 268 Kingsland Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,340 GBP2018-07-31
    Officer
    2018-04-13 ~ dissolved
    IIF 33 - director → ME
  • 7
    LINDEN BUSINESS LIMITED - 2022-02-03
    LINDEN BUSINESS DEVELOPMENT LTD - 2022-01-31
    47 Faraday, Wimbledon, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -10,086 GBP2022-11-01 ~ 2023-10-31
    Officer
    2011-05-20 ~ now
    IIF 15 - director → ME
    2005-10-18 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    47 Faraday Road, Wimbledon, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    4385, 10719477 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SPENCERSEDGWICK LTD - 2022-02-04
    IMEDIAEVENT LIMITED - 2014-10-06
    47 Faraday Road, Wimbledon, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    7,599 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-05-02 ~ now
    IIF 23 - director → ME
    2013-05-02 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 24 - director → ME
  • 12
    PROXAMA SOLUTIONS LIMITED - 2017-12-08
    PROXAMA LIMITED - 2013-08-22
    GLUE4 TECHNOLOGIES LIMITED - 2008-09-08
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 20 - director → ME
  • 13
    FARADAYSOFTWARESERVICES LIMITED - 2020-07-14
    47 Faraday Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-24 ~ now
    IIF 35 - director → ME
  • 15
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 25 - director → ME
    2024-06-02 ~ now
    IIF 43 - secretary → ME
  • 16
    ELECTIO TECHNOLOGY LIMITED - 2017-05-23
    MPD LOGISTICS LTD - 2015-07-31
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 31 - director → ME
  • 17
    MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
    ENSCO 997 LIMITED - 2014-10-30
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 16 - director → ME
  • 18
    LBD HOLDINGS LIMITED - 2022-02-07
    47 Faraday Road Faraday Road, Wimbledon, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-10-27 ~ now
    IIF 28 - director → ME
  • 19
    TALKWALL LIMITED - 2018-11-05
    47 Faraday Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    CHANNEL SERVICES LTD - 1999-12-17
    47 Faraday Road, Wimbledon
    Dissolved corporate (1 parent)
    Officer
    1998-06-24 ~ dissolved
    IIF 14 - director → ME
    1998-06-24 ~ dissolved
    IIF 37 - secretary → ME
  • 21
    Callaways North & South Studios, 3 Wilbury Grove, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2004-09-01 ~ now
    IIF 13 - director → ME
  • 22
    47 Faraday Road, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    47 Faraday Road, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-08 ~ 2019-07-01
    IIF 41 - secretary → ME
  • 2
    B-PLAN UK LIMITED - 1999-12-10
    B-PLAN MANAGEMENT TRAINING LIMITED - 1993-03-17
    The Manor House, Chineham Court, Lutyens Close, Basingstoke, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    831,373 GBP2024-07-31
    Officer
    2001-02-06 ~ 2001-08-06
    IIF 39 - secretary → ME
  • 3
    GENIENT LIMITED - 2005-06-06
    DUNSTABLE LIMITED - 2000-07-12
    Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-21 ~ 2001-02-16
    IIF 38 - secretary → ME
  • 4
    LINDEN BUSINESS LIMITED - 2022-02-03
    LINDEN BUSINESS DEVELOPMENT LTD - 2022-01-31
    47 Faraday, Wimbledon, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -10,086 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-05-17 ~ 2017-10-26
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Oriel House, Oriel Road, Bootle, England
    Corporate (7 parents)
    Equity (Company account)
    75,804 GBP2017-12-31
    Officer
    1995-05-17 ~ 1996-01-31
    IIF 19 - director → ME
  • 6
    ANGLO-TURKISH BUSINESS DEVELOPMENTS LTD - 2007-12-10
    Flat 195 Princess Park Manor, Royal Drive Friern Barnet, Hertfordshire, London
    Corporate (2 parents)
    Equity (Company account)
    8,914 GBP2023-07-31
    Officer
    2006-08-10 ~ 2018-05-23
    IIF 40 - secretary → ME
  • 7
    LBD HOLDINGS LIMITED - 2022-02-07
    47 Faraday Road Faraday Road, Wimbledon, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-10-27 ~ 2017-10-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.