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 Shabaz Mahmood
Mr Shabaz Mahmood
British born in February 1989Resident in England
Registered addresses and corresponding companiesMahmood, Shabaz
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 6
56, Forest Drive West, Leytonstone, London, E11 1LA, United Kingdom
Mahmood, Shabaz
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 7 43, Upton Lane, London, E7 9PA
Mahmood, Shabaz
British director born in February 1989Resident in England
Registered addresses and corresponding companiesMahmood, Shabaz
British drycleaner born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 10 56, Forest Drive West, London, E11 1LA, England
- 1 Suite 6, 4th Floor, 02 Universal Square Devonshire Street North, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control
2016-12-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 21, The Circle Queen Elizabeth Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 7 Spa Road, London, EnglandActive Corporate (1 parent)Officer 2023-05-04 ~ 2024-03-06IIF 6 - Director → MEPerson with significant control 2023-05-04 ~ 2024-03-06IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 43 Upton Lane, LondonActive Corporate (1 parent)Officer 2023-05-15 ~ 2024-03-06IIF 7 - Director → MEPerson with significant control 2023-05-15 ~ 2024-03-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 43 Upton Lane, Forest Gate, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-09 ~ 2020-06-22IIF 8 - Director → MEPerson with significant control 2019-12-09 ~ 2020-06-22IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
XOON CORPORATION LIMITED
- nowARON DRYCLEANERS LTD - 2018-12-10 Suite 4.20 Business Centre 02 Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)8,941 GBP2018-03-31Officer 2009-03-25 ~ 2016-03-26IIF 10 - Director → ME
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