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, Luminita
Mahmood, Luminita
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesMahmood, Luminita
British company secretary/director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 5
27 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
Mahmood, Luminita
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 6 64a, Birchwood Road, Exmouth, EX8 4LL, England
Mahmood, Luminita
British financial adviser born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 7 6, Station Avenue, Coventry, CV4 9HS, England
Mahmood, Luminita
British company director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 8 452a, Foleshill Road, Coventry, CV6 5LB, England
Mahmood, Luminita
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Mrs Luminita Mahmood
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 10 Fernhills House, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, England
IIF 11 452a, Foleshill Road, Coventry, CV6 5LB, England
IIF 12 4, Oaktree Place, Marsh Barton Trading Estate, Exeter, EX2 8WA, England
IIF 13 The Old School House, Manchester Road, Carrington, Manchester, M31 4UG, England
Mrs Luminita Mahmood
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 27 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2020-07-21 ~ dissolvedIIF 9 - Director → ME - 2
EDGE ATTIRE LTD
- nowOLDBRAY LIMITED - 2020-06-22 452a Foleshill Road, Coventry, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)51,000 GBP2020-05-12Officer 2020-06-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3 The Old School House Manchester Road, Carrington, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)233,384 GBP2020-09-30Officer 2020-08-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 Fernhills House Foerster Chambers, Todd Street, Bury, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-07-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 4 Oaktree Place, Marsh Barton Trading Estate, Exeter, EnglandActive Corporate (1 parent)Officer 2019-05-16 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 4 Oaktree Place, Manaton Close, Exeter, DevonDissolved Corporate (1 parent)Officer 2018-10-22 ~ 2019-03-21IIF 2 - Director → ME
- 2 Hope Park Coop Place, Hope Park, Coop Place, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)26,332 GBP2019-03-31Officer 2019-12-02 ~ 2020-01-15IIF 7 - Director → ME 2019-12-10 ~ 2020-03-01IIF 1 - Director → ME
- 3 Fernhills House, Todd Street, Bury, EnglandActive Corporate (1 parent)Officer 2020-08-01 ~ 2020-08-16IIF 5 - Director → MEPerson with significant control 2020-08-01 ~ 2020-08-27IIF 14 - Ownership of shares – 75% or more → OE
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