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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmood, Tariq

    Related profiles found in government register
  • Mahmood, Tariq
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahmood, Tariq
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahmood, Tariq
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Tariq
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mahmood, Tariq
    British accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Tariq
    British company finance officer born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Tariq
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Tariq
    British group finance director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tariq Mahmood
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahmood, Tariq
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tariq Mahmood
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tariq Mahmood
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mahmood, Tariq

    Registered addresses and corresponding companies
  • Mr Tariq Mahmood
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ALLIED EXPLORATION & GEOTECHNICS LIMITED
    02203886
    Active Corporate (20 parents)
    Officer
    2025-04-01 ~ now
    IIF 20 - Director → ME
  • 2
    BAMBURGH LIMITED - now
    DEE SET HOME DELIVERY LIMITED
    - 2024-08-22 05085325
    Active Corporate (7 parents)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 26 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 46 - Secretary → ME
  • 3
    CANDYLICIOUS (UK) LTD
    SC361027
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 1 - Director → ME
  • 4
    CRESCENT FINANCIAL LIMITED
    - now SC247708
    SELECT FINANCE CONSULTANTS LIMITED
    - 2008-02-20 SC247708
    Dissolved Corporate (3 parents)
    Officer
    2003-04-11 ~ 2009-05-29
    IIF 2 - Director → ME
  • 5
    CRMPLUS (UK) LIMITED
    SC407461
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 5 - Director → ME
  • 6
    DEE SET CONFECTIONERY LIMITED
    - now 04297287
    PEAKPHONE LIMITED - 2002-01-18
    Active Corporate (18 parents)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 22 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 51 - Secretary → ME
  • 7
    DEE SET LOGISTICS LIMITED
    - now SC208421
    QUILLCO 94 LIMITED - 2000-12-14
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 12 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 48 - Secretary → ME
  • 8
    DTS RAEBURN LIMITED
    - now SC222975
    LOANMAST LIMITED - 2001-10-02
    Active Corporate (14 parents)
    Officer
    2025-04-01 ~ now
    IIF 16 - Director → ME
  • 9
    EURO PROPERTY INVESTMENTS LIMITED
    02861582
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2017-07-28 ~ 2019-01-21
    IIF 24 - Director → ME
  • 10
    GFC (UK) LTD
    07292371
    Active Corporate (3 parents)
    Officer
    2013-12-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 11
    GG-169-798 LIMITED
    14457373 15060409... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GG-258-978 LIMITED
    14410725 15746325... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GG-297-993 LIMITED
    14457402 15647833... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GLOBAL FOIL CONTAINERS LTD
    04555427
    Dissolved Corporate (6 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 36 - Director → ME
  • 15
    HALAL FINANCIAL SERVICES LIMITED
    SC305377
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ 2009-05-29
    IIF 3 - Director → ME
  • 16
    HARRISON SPRINGFIELD PROPERTIES LIMITED
    14966526
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    HARTLEY BOTANIC LIMITED
    - now 03054175 07190771
    LACMAW 90 LIMITED - 1995-06-29
    Active Corporate (19 parents)
    Officer
    2022-11-30 ~ 2025-03-28
    IIF 9 - Director → ME
  • 18
    HB BIDCO LIMITED
    13282805
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2025-03-28
    IIF 8 - Director → ME
  • 19
    HB TOPCO LIMITED
    13276382
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-22 ~ 2025-03-28
    IIF 10 - Director → ME
  • 20
    IGNE GROUP LIMITED
    14740656
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
  • 21
    IGNE UXO LIMITED
    14747649
    Active Corporate (7 parents)
    Officer
    2025-04-01 ~ now
    IIF 19 - Director → ME
  • 22
    KASHMIR STORES (PETERBOROUGH) LTD
    05552494
    Dissolved Corporate (7 parents)
    Officer
    2005-09-02 ~ 2007-04-23
    IIF 35 - Director → ME
  • 23
    MOHIUDDIN TRUST
    - now 05066011
    AL EHYA TRUST - 2009-11-25
    AL-AHYA TRUST - 2005-05-10
    Active Corporate (27 parents)
    Officer
    2020-07-01 ~ now
    IIF 7 - Director → ME
  • 24
    NEW HOPE PROJECT LTD
    10334217
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    NEWSPLUS (CUPAR) LTD
    SC426239
    Active Corporate (2 parents)
    Officer
    2012-06-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 45 - Has significant influence or control → OE
  • 26
    PASCALLE LIMITED
    - now 05086454
    DEE SET TRADING LIMITED - 2019-03-25
    PASCALLE LIMITED - 2019-03-12
    Dissolved Corporate (17 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 27 - Director → ME
    2019-08-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 27
    PROPERTYCOMPANY.EU LIMITED
    SC344019
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-05-29
    IIF 4 - Director → ME
  • 28
    RAEBURN DRILLING & GEOTECHNICAL LIMITED
    - now SC094320 SC329030
    RAEBURN DRILLING LIMITED - 1993-08-30
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 14 - Director → ME
  • 29
    RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED
    - now SC329030 SC094320
    DALGLEN (NO.1115) LIMITED - 2007-09-08
    Active Corporate (12 parents)
    Officer
    2025-04-01 ~ now
    IIF 13 - Director → ME
  • 30
    RETAIL SOLUTIONS (HOLDINGS) LIMITED
    04965155
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 30 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 52 - Secretary → ME
  • 31
    RETAIL SOLUTIONS TRUSTEES LIMITED
    09471992
    Active Corporate (5 parents)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 28 - Director → ME
  • 32
    TACTICAL SOLUTIONS FS LIMITED - now
    DEE SET MERCHANDISING LIMITED
    - 2020-05-05 05085328
    Active Corporate (14 parents)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 11 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 47 - Secretary → ME
  • 33
    TERRA-TEK LIMITED
    - now SC121594
    MINIPHASE LIMITED - 1990-02-01
    Active Corporate (19 parents)
    Officer
    2025-04-01 ~ now
    IIF 15 - Director → ME
  • 34
    THIRD PARTY RETAILING LIMITED
    - now 04361198
    ORDERSTAFF LIMITED - 2002-05-15
    Active Corporate (8 parents)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 29 - Director → ME
    2019-08-14 ~ 2020-04-30
    IIF 50 - Secretary → ME
  • 35
    TYN PROPERTIES LIMITED
    12190599
    Dissolved Corporate (2 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    W.B. AND A.D. MORGAN LTD
    02970550
    Active Corporate (17 parents)
    Officer
    2025-04-01 ~ now
    IIF 18 - Director → ME
  • 37
    WENPAC TRADING LTD
    08493221
    Dissolved Corporate (1 parent)
    Officer
    2013-04-17 ~ dissolved
    IIF 40 - Director → ME
  • 38
    WHITE HINGE LIMITED
    07366723
    Active Corporate (13 parents)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 17 - Director → ME
  • 39
    ZIKR LTD
    SC794362
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.