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.
Mahmood, Zulfiqar
- British born in January 1973
Mahmood, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1973
Mahmood, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies - British directo born in August 1972
Mahmood, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies17, Market Street, Stalybridge, SK15 2AL, United Kingdom
IIF 7
- British director born in August 1972
Mahmood, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Market Street, Stalybridge, Cheshire, SK15 2AL, United Kingdom
IIF 8
- British born in January 1973
Mahmood, Zulfiqar
Resident in England
Registered addresses and corresponding companies15, School Lane, Slough, Berkshire, SL2 5BU, United Kingdom
IIF 9
- British businessman born in January 1973
Mahmood, Zulfiqar
Resident in England
Registered addresses and corresponding companies106 Ruislip Road, Greenford, UB6 9QH, England
IIF 10
- British sales director born in January 1973
Mahmood, Zulfiqar
Resident in England
Registered addresses and corresponding companies27, Appletree Way, Appletree Way Owlsmoor, Sandhurst, Berkshire, GU47 0UD, England
IIF 11
- British company director born in August 1972
Mahmood, Zulfiqar
Resident in England
Registered addresses and corresponding companies82, Spotland Road, Rochdale, OL12 6PQ, England
IIF 12
- British born in January 1973Registered addresses and corresponding companies
Mahmood, Zulfiqar
269 Langley Road, Slough, Berkshire, SL3 7EQ
IIF 13
- British born in January 1973
Mr Zulfiqar Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, United Kingdom
IIF 1411 Monkey Island Court, Monkey Island Lane, Bray, Maidenhead, SL6 2LL, England
IIF 1511, Monkey Island Lane, Bray, Maidenhead, SL6 2LL, England
IIF 1632, Wyeth Close, Taplow, Maidenhead, SL6 0XW, England
IIF 17 IIF 18 IIF 19
- British born in August 1972
Mr Zulfiqar Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mahmood, Zulfiqar
- British born in August 1972
Mr Zulfiqar Mahmood
Resident in England
Registered addresses and corresponding companies82, Spotland Road, Rochdale, OL12 6PQ, England
IIF 24
- 1LAND AND PROPERTY BUYERS UK LIMITED - 2010-04-20Flat 3 - Guild House, 4a Briton Street, Southampton, EnglandActive Corporate (3 parents)Officer2012-10-01 ~ 2013-11-01IIF 11 - Director → ME
- 2
CHATTABOX LIMITED
146191692nd Floor, Bellerive House, 3 Muirfield Crescent, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OE - 3
HARJAY MANAGEMENT SERVICES LIMITED
05058644Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-27
Commencement of winding up on 2006-04-19Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2011-07-27 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of controlAbbotsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (7 parents)Officer2006-06-08 ~ dissolvedIIF 13 - Director → ME - 4
HMSU CONSULTING LIMITED
09164068106 Ruislip Road, GreenfordDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 10 - Director → ME2014-08-06 ~ dissolvedIIF 22 - Secretary → ME - 5
LAYAH INTERNATIONAL LIMITED
045733831276-1278 Greenford Road, Greenford, MiddlesexDissolved Corporate (11 parents)Officer2010-02-09 ~ 2010-04-06IIF 9 - Director → ME - 6
PANAY LIMITED
1139287832 Wyeth Close, Taplow, Maidenhead, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 2 - Director → ME2019-08-13 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-08-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
PANAY UK LIMITED
1219127732 Wyeth Close, Taplow, Maidenhead, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
RAJAS BALTI LTD
08776211Unit 3 Ad Complex, Alfred Street, Oldham, Lancashire, EnglandDissolved Corporate (2 parents)Officer2013-11-14 ~ 2017-06-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
RED UNIVERSE LTD
1189291311 Monkey Island Court Monkey Island Lane, Bray, Maidenhead, EnglandDissolved Corporate (3 parents)Officer2020-06-16 ~ 2020-09-10IIF 4 - Director → MEPerson with significant control2020-06-23 ~ 2020-09-10IIF 15 - Ownership of shares – 75% or more → OE - 10
RJ CATERING LTD
1464274517 Market Street, Stalybridge, United KingdomDissolved Corporate (2 parents)Officer2023-02-06 ~ 2023-08-01IIF 7 - Director → MEPerson with significant control2023-02-06 ~ 2023-08-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
Z PROPERTIES LIMITED
1269134711 Monkey Island Lane, Bray, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
ZNAR LIMITED
1188362332 Wyeth Close, Taplow, Maidenhead, EnglandDissolved Corporate (2 parents)Officer2019-12-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-12-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 13
ZULFIQAR TOUR LIMITED
1292705582 Spotland Road, Rochdale, EnglandDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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