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.
Raheem Yousef Hannan Mahmood
- British born in November 1996
Raheem Yousef Hannan Mahmood
Resident in England
Registered addresses and corresponding companies64 Saltaire Road, Shipley, BD18 3HN, United Kingdom
IIF 1
- British born in November 1996
Mr Raheem Yousef Hannan Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies12, Dovey Road, Birmingham, B13 9NR, United Kingdom
IIF 25, Trust House, New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 36, Stile Way, Bradford, BD9 4JF, United Kingdom
IIF 4 IIF 5Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 6 IIF 738, De Montfort Street, Leicester, LE1 7GS
IIF 8
- born in November 1996
Mahmood, Raheem Yousef Hannan
Resident in England
Registered addresses and corresponding companies - British born in November 1996
Mahmood, Raheem Yousef Hannan
Resident in United Kingdom
Registered addresses and corresponding companies5, Trust House, New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 116, Stile Way, Bradford, BD9 4JF, United Kingdom
IIF 12Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 13 IIF 14Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 15
- British company director born in November 1996
Mahmood, Raheem Yousef Hannan
Resident in United Kingdom
Registered addresses and corresponding companies12, Dovey Road, Birmingham, B13 9NR, United Kingdom
IIF 16
- British director born in November 1996
Mahmood, Raheem Yousef Hannan
Resident in United Kingdom
Registered addresses and corresponding companies6, Stile Way, Bradford, BD9 4JF, United Kingdom
IIF 17Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 18 IIF 19Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 20Trust House, Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 2138, De Montfort Street, Leicester, LE1 7GS
IIF 22
- 14 Saltaire Road, Shipley, United KingdomDissolved Corporate (2 parents)Officer2018-06-13 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 25, Trust House, New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-74,844 GBP2024-04-30Officer2023-06-19 ~ nowIIF 13 - Director → ME
- 4Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-105,220 GBP2024-04-30Officer2023-06-19 ~ nowIIF 14 - Director → ME
- 5Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2018-04-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 64 Saltaire Road, Shipley, Bradford, United KingdomDissolved Corporate (2 parents)Officer2018-07-09 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2018-07-09 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 76 Stile Way, Bradford, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-11-30Officer2017-11-22 ~ dissolvedIIF 17 - Director → ME
- 812 Dovey Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2021-03-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 938 De Montfort Street, LeicesterDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 106 Stile Way, Bradford, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11WAMY HOLDINGS LIMITED - 2019-12-12Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-04-25 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-74,844 GBP2024-04-30Officer2022-05-10 ~ 2022-05-30IIF 19 - Director → ME
- 2Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-105,220 GBP2024-04-30Officer2022-05-13 ~ 2022-05-30IIF 18 - Director → ME
- 3Trust House Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)-11,040 GBP2024-04-30Officer2022-05-24 ~ 2022-05-30IIF 21 - Director → ME
- 46 Stile Way, Bradford, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-11-30Person with significant control2017-11-22 ~ 2019-12-11IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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