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 730, Blenheim Terrace, Leeds, LS2 9HD, United Kingdom
IIF 838, De Montfort Street, Leicester, LE1 7GS
IIF 9
- 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 126, Stile Way, Bradford, BD9 4JF, United Kingdom
IIF 13Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 14 IIF 15Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 1630, Blenheim Terrace, Leeds, LS2 9HD, United Kingdom
IIF 17
- 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 18
- 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 19Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 20 IIF 21Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 22Trust House, Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 2338, De Montfort Street, Leicester, LE1 7GS
IIF 24
- 1
1977 LEEDS LTD
1703650930 Blenheim Terrace, Leeds, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
AAGRAH CPU LLP
OC4229484 Saltaire Road, Shipley, United KingdomDissolved Corporate (4 parents)Officer2018-06-13 ~ dissolvedIIF 10 - LLP Designated Member → ME - 3
AAGRAH MIDPOINT CATERING LTD
150382095, Trust House, New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
AAGRAH MIDPOINT GROUP LIMITED
14098815Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-06-19 ~ nowIIF 14 - Director → ME2022-05-10 ~ 2022-05-30IIF 21 - Director → ME - 5
AAGRAH MIDPOINT LIMITED
14106680Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2023-06-19 ~ nowIIF 15 - Director → ME2022-05-13 ~ 2022-05-30IIF 20 - Director → ME - 6
AAGRAH SHIPLEY LIMITED
14128127Trust House Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2022-05-24 ~ 2022-05-30IIF 23 - Director → ME - 7
AMSY LETTINGS LIMITED
11327748Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 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 - 8
CPU LLP
OC4233044 Saltaire Road, Shipley, Bradford, United KingdomDissolved Corporate (4 parents)Officer2018-07-09 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2018-07-09 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
HFH ENTERPRISES HOLDINGS LTD.
110766646 Stile Way, Bradford, United KingdomDissolved Corporate (3 parents)Officer2017-11-22 ~ dissolvedIIF 19 - Director → MEPerson 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 → 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 as a member of a firm → OE - 10
HIKMAH ACADEMY LIMITED
1327654712 Dovey Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2021-03-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-03-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
LEOPOLD SQUARE LTD
1285548538 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
MIDPOINT EVENT MANAGEMENT LIMITED
166163616 Stile Way, Bradford, United KingdomActive Corporate (1 parent)Officer2025-07-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
WAMY HOLDINGS LIMITED
- 2019-12-12 11327368Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-04-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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