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 Muhammad Mahmood
- Pakistani born in May 1975
Mr Muhammad Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 1
- Pakistani born in May 1975
Mahmood, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 2
- Pakistan private service born in July 1977
Maqsood, Muhammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies26, Wanstead Park Road, Ilford, Essex, IG1 3TG, England
IIF 3
- British born in July 1977
Mr Muhammad Iqbal Maqsood
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 4
- Pakistani marketing born in July 1977
Khalid, Sadia
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 5
- Pakistani born in March 1995
Mrs Sadia Khalid
Resident in England
Registered addresses and corresponding companiesFairgate House, Office F11 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 6
- British born in July 1977
Mr Muhammad Shahid Mahmood
Resident in Scotland
Registered addresses and corresponding companies8, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 78-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 8 IIF 9Muhammad Shahid Mahmood, 18 Lingerwood Lane, Edinburgh, Edinburgh, EH16 4WW, United Kingdom
IIF 10Saqi Superstore, Station Road, Whitecross, Linlithgow, EH49 6JQ, Scotland
IIF 11121, Salters Road, Wallyford, Musselburgh, East Lothian, EH21 8AQ, Scotland
IIF 12132, Salters Road, Wallyford, Musselburgh, Midlothian, EH21 8BQ, Scotland
IIF 13121, Salters Road, Wallyford, EH21 8AQ, Scotland
IIF 14 IIF 15
- British born in July 1977
Mr Muhammad Iqbal Maqsood
Resident in England
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 16
- Pakistani born in March 1995
Khalid, Sadia
Resident in England
Registered addresses and corresponding companiesFairgate House, Office F11 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 17
- British born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies8, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 188-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 1926, Cadzow Avenue, Bo'ness, EH51 9BT, Scotland
IIF 20121, Salters Road, Wallyford, Edinburgh, EH21 8AQ, Scotland
IIF 21Muhammad Shahid Mahmood, 18 Lingerwood Lane, Edinburgh, Edinburgh, Midlothian, EH16 4WW, United Kingdom
IIF 22Saqi Superstore, Station Road, Whitecross, Linlithgow, EH49 6JQ, Scotland
IIF 23121, Salters Road, Wallyford, EH21 8AQ, Scotland
IIF 24
- British business man born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies121, Salters Road, Wallyford, Musselburgh, East Lothian, EH21 8AQ, Scotland
IIF 25
- British business person born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies132, Salters Road, Wallyford, Musselburgh, Midlothian, EH21 8BQ, Scotland
IIF 26
- British shop keeper born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies121, Salters Road, Wallyford, East Lothian, EH21 8AQ, Scotland
IIF 27
- British shop manager born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies8-10, Elphinstone Street, Kincardine, Alloa, FK10 4RH, Scotland
IIF 28
- British shopkeeper born in July 1977
Mahmood, Muhammad Shahid
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1977
Maqsood, Muhammad Iqbal
Resident in England
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 31
- British director born in July 1977
Maqsood, Muhammad Iqbal
Resident in England
Registered addresses and corresponding companiesOffice 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 32
- British director born in July 1997
Maqsood, Muhammad Iqbal
Resident in England
Registered addresses and corresponding companies26, Wanstead Park Road, Ilford, IG1 3TG, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Maqsood, Muhammad Iqbal
Office 315 Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, London, IG2 6JX, England
IIF 34
- 1
BIJIS KITCHEN LTD
SC727779132 Salters Road, Wallyford, Musselburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2022-08-04 ~ 2024-05-01IIF 26 - Director → MEPerson with significant control2023-06-06 ~ 2024-05-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
CADZOW MINI MARKET LTD
SC50686222/4 Clovenstone Gardens, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2015-05-27 ~ 2020-09-14IIF 20 - Director → ME2020-10-01 ~ 2022-11-26IIF 18 - Director → MEPerson with significant control2017-05-27 ~ 2022-11-26IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
COTTON PASSION UK LTD
SC727995Saqi Superstore Station Road, Whitecross, Linlithgow, ScotlandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
DALKEITH MINIMARKET LTD
SC4654963 Lochrin Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-12-09 ~ 2015-05-18IIF 30 - Director → ME - 5
FAQS360 LTD
11660950124 City Road, London, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 2 - Director → ME2018-11-06 ~ 2024-07-31IIF 5 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
FIOBASL
- 2014-09-11 0902286726 Wanstead Park Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-05-02 ~ dissolvedIIF 3 - Director → ME - 7
KINCARDINE MINI MARKET LTD
SC7493408-10 Elphinstone Street, Kincardine, Alloa, ScotlandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 19 - Director → ME2023-04-30 ~ 2023-12-01IIF 28 - Director → MEPerson with significant control2023-07-30 ~ 2023-12-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2023-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8
LIFE STYLE GEARS LTD
SC506717121 Salters Road, Wallyford, Musselburgh, East Lothian, ScotlandDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
LLOYDS COLLEGE LTD
13503155Office 315 Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, London, EnglandActive Corporate (2 parents)Officer2024-10-22 ~ 2024-10-22IIF 33 - Director → ME2024-10-22 ~ 2025-03-19IIF 32 - Director → MEPerson with significant control2024-10-22 ~ 2025-03-19IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
MIAN ENTERPRISE LTD
SC463857121 Salters Road, WallyfordDissolved Corporate (3 parents)Officer2014-03-27 ~ 2015-05-25IIF 27 - Director → ME - 11
SBT CENTER LIMITED
13847964Office 315 Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, London, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 31 - Director → ME2022-01-13 ~ nowIIF 34 - Secretary → MEPerson with significant control2022-01-13 ~ nowIIF 4 - Right to appoint or remove directors → OE - 12
STAR-TALENT RECRUITMENT LTD
15919677Fairgate House Office F11 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
UNIVERSAL ESSENTIALS LTD
SC726565121 (b) Salters Road, Wallyford, Musselburgh, ScotlandActive Corporate (1 parent)Officer2022-03-17 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
WALLYFORD GROCERS EDINBURGH LTD
SC440355121 Salters Road, Wallyford, ScotlandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
WALLYFORD GROCERS LTD
SC60289022/4 Clovenstone Gardens, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-07-01 ~ 2022-12-20IIF 21 - Director → ME - 16
ZM RENTAL PROPERTIES LIMITED
SC79216118 Lingerwood Lane, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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