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 Arshard Mahmud
Mr Arshard Mahmud
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Accountancy House, 90 Walworth Road, London, SE1 6SW, England
Mr Arshad Mahmud
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Accountancy House, 90 Walworth Road, London, SE1 6SW, England
Mr Arshad Mahmud
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMahmud, Arshad
British company director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor, 2 Victoria Road, Barking, Essex, IG11 8PY, United Kingdom
Mahmud, Arshad
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companiesMahmud, Arshad
British manager born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Mahmud, Arshad
British managerRegistered addresses and corresponding companies
IIF 13 48 Water Lane, Ilford, Essex, IG3 9HW
- 1 Accountancy House, 90 Walworth Road, London, EnglandDissolved Corporate (2 parents)Officer
2016-07-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
AKAB SERVICES LTD
- nowUK FLATS LIMITED - 2023-02-03 332 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,428 GBP2024-06-30Officer 2022-06-16 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3 Accountancy House, 90 Walworth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)223,561 GBP2024-05-31Officer 2015-09-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Accountancy House, 90 Walworth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1st Floor 2 Victoria Road, Barking, Essex, United KingdomActive Corporate (4 parents)Officer 2025-01-07 ~ nowIIF 6 - Director → ME
- 6 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)494,174 GBP2016-06-30Officer 1995-02-02 ~ dissolvedIIF 12 - Director → ME
- 1 Accountancy House, 90 Walworth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)223,561 GBP2024-05-31Person with significant control 2016-04-06 ~ 2018-10-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 126 Wakefield Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-19,854 GBP2016-03-31Officer 2006-07-21 ~ 2009-04-06IIF 13 - Secretary → ME
- 3 Accountancy House, 90 Walworth Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)195,552 GBP2015-10-31Officer 2004-03-04 ~ 2006-09-24IIF 8 - Director → ME
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