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 Arshad Mahmood
- English born in March 1958
Mr Arshad Mahmood
Resident in England
Registered addresses and corresponding companiesC/o Tax Smart, Radley House Richarshaw Road, Leeds, West Yorkshire, LS28 6LE, England
IIF 1
- British born in March 1958
Mr Arshad Mahmood
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Arshad Mahmood
Resident in England
Registered addresses and corresponding companies28, Newport Street, Oldham, Lancashire, OL8 4AJ, England
IIF 4
- British born in January 1961
Mrs Shahida Mahmood
Resident in England
Registered addresses and corresponding companies - English born in March 1958
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companiesC/o Tax Smart, Radley House Richarshaw Road, Leeds, West Yorkshire, LS28 6LE, England
IIF 8
- British born in March 1958
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1958
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mahmood, Shahida
Resident in England
Registered addresses and corresponding companies - British assistant teacher born in January 1961
Mahmood, Shahida
Resident in England
Registered addresses and corresponding companies28, Newport Street, Oldham, OL8 4AJ, England
IIF 16
- British x-teacher born in January 1961
Mahmood, Shahida
Resident in England
Registered addresses and corresponding companies28, Newport Street, Oldham, OL8 4AJ, England
IIF 17
- English compant secretaryRegistered addresses and corresponding companies
Mahmood, Arshad
59 Aireville Road, Bradford, West Yorkshire, BD9 4HN
IIF 18
- British Registered addresses and corresponding companies
Mahmood, Rashad
36 Silverdale Road, Bradford, West Yorkshire, BD5 8DR
IIF 19
- British Registered addresses and corresponding companies
Mahmood, Shahida
28 Newport Street, Oldham, Lancashire, OL8 4AJ
IIF 20
- British accountantRegistered addresses and corresponding companies
Mahmood, Arshad
28 Newport Street, Oldham, Lancashire, OL8 4AJ
IIF 21
- Registered addresses and corresponding companies
Mahmood, Shahida
28 Newport Street, Oldham, Lancashire, OL8 4AJ
IIF 22
- 1
A MAHMOOD & SONS LTD
11630596C/o Tax Smart, Radley House Richarshaw Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 1 - Has significant influence or control → OE - 2
AL-AQSA SUPERMARKETS LIMITED
062695562-6 Clarke Street, Scunthorpe, LincolnshireActive Corporate (8 parents)Officer2008-08-27 ~ 2009-12-17IIF 18 - Secretary → ME - 3
ARSHAD PROPERTIES LIMITED
0413859996a Yorkshire Street, OldhamActive Corporate (3 parents)Officer2023-11-09 ~ nowIIF 14 - Director → ME2001-01-10 ~ 2025-10-14IIF 9 - Director → ME2001-01-10 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-11-03 ~ 2023-03-01IIF 3 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2022-12-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE2023-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
ASHFIELD CRESCENT RIGHT TO MANAGE CO. LIMITED
12373996C/o Murhy Thompson Moore Llp 3rd Floor, 82 King Street, ManchesterActive Corporate (8 parents)Officer2020-02-01 ~ 2025-11-21IIF 11 - Director → ME - 5
COPPICE NEIGHBOURHOOD GROUP
0498568361-63 Werneth Hall Road, Coppice, OldhamDissolved Corporate (25 parents)Officer2004-06-22 ~ 2007-09-03IIF 12 - Director → ME2004-06-22 ~ 2007-09-03IIF 21 - Secretary → ME - 6
RAJAY KHAN PROPERTIES LIMITED
0448650196a Yorkshire Street, Oldham, EnglandActive Corporate (3 parents)Officer2023-11-09 ~ 2024-04-26IIF 16 - Director → ME2002-07-15 ~ 2025-10-14IIF 10 - Director → ME2025-10-14 ~ nowIIF 15 - Director → ME2002-07-15 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2016-07-15 ~ 2025-10-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAJAY KHAN PROPERTY LIMITED
1424054596a Yorkshire Street, Oldham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2022-07-28 ~ dissolvedIIF 17 - Director → ME2022-07-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
W A COMMUNICATIONS LTD
04664994Colne Valley Business Park, Unit 46 Spring Grove Mills, Manchester Road Linthwaite, HuddersfieldDissolved Corporate (6 parents)Officer2005-07-11 ~ 2006-01-02IIF 19 - Secretary → ME
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