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, Tanveer
Mahmood, Tanveer
born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, G2 6AY, Scotland
Mahmood, Tanveer
British director born in December 1993Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tanveer
British paralegal born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 115, Etruria Vale Road, Etruria, Stoke On Trent, ST1 4BP, United Kingdom
Mahmood, Tanveer
English director born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 69, High Street, Tunstall, Staffordshire, ST6 5TA, England
Mahmood, Tanveer
English senior para-legal born in December 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanveer Mahmood
British born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandCorporate (2 parents)Equity (Company account)-29,133 GBP2023-09-30Officer
2020-09-17 ~ nowIIF 2 - director → MEPerson with significant control 2020-09-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 28 Grove Place, Stoke On Trent, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-21 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-21 ~ nowIIF 8 - Has significant influence or control → OE
- 1 10 Marshall Drive, Falkirk, ScotlandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2020-04-05Officer 2017-10-25 ~ 2018-01-23IIF 1 - llp-member → ME
- 2 48 Quarry Road, Chorley, LancashireDissolved corporate (1 parent)Officer 2016-12-07 ~ 2017-02-16IIF 5 - director → ME
- 3 43 Liverpool Road, Stoke, Stoke On Trent, EnglandDissolved corporate (2 parents)Officer 2016-07-28 ~ 2016-12-01IIF 6 - director → ME 2016-07-22 ~ 2016-08-02IIF 7 - director → ME
- 4 115 Etruria Vale Road, Etruria, Stoke On Trent, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2018-07-18 ~ 2019-07-20IIF 4 - director → ME
