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, Usman
Mahmood, Usman
British businessman born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 1
351, Bradford Road, Batley, West Yorkshire, WF17 5PQ, United Kingdom
Mahmood, Usman
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 2 R/245, Unit 2, Sunbridge Road, Bradford, BD1 2JY, United Kingdom
Mahmood, Usman
British director born in October 1987Resident in England
Registered addresses and corresponding companiesMahmood, Usman
British director and company secretary born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 7 2, Talbot Street, Batley, WF17 5AT, England
Mahmood, Usman
British managing director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 8 96, Morley Street, Bradford, BD7 1AF, England
Mahmood, Usman
British sales director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 9 'court One', 2', Talbot Street, Batley, WF17 5AT, United Kingdom
Mr Usman Mahmood
British born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 10 2 Court One, Talbot Street, Batley, WF17 5AT, England
IIF 11 2, Talbot Street, Batley, WF17 5AT, England
IIF 12 351, Bradford Road, Batley, West Yorkshire, WF17 5PQ, United Kingdom
IIF 13 Court 1, 2 Talbot Street, Batley, WF17 5AT, England
IIF 14 96, Morley Street, Bradford, BD7 1AF, England
IIF 15 R/245, Unit 2, Sunbridge Road, Bradford, BD1 2JY, United Kingdom
IIF 16 56, Horbury Road, Wakefield, West Yorkshire, WF2 8TU, England
Mahmood, Usman
Pakistani director born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2 Court One, Talbot Street, Batley, WF17 5AT, England
Mahmood, Usman
Registered addresses and corresponding companiesMr Usman Mahmood
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 'court One', 2', Talbot Street, Batley, WF17 5AT, United Kingdom
Mr Usman Mahmood
Pakistani born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 2 Court One, Talbot Street, Batley, WF17 5AT, England
- 1 Court 1 2 Talbot Street, Batley, EnglandDissolved Corporate (1 parent)Officer
2022-06-20 ~ dissolvedIIF 5 - Director → ME 2022-06-20 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2022-06-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 96 Morley Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1,727 GBP2020-01-31Officer 2019-01-10 ~ nowIIF 8 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 14 - Has significant influence or control → OE
- 3 'court One', 2', Talbot Street, Batley, United KingdomActive Corporate (1 parent)Equity (Company account)-61,796 GBP2022-01-31Officer 2019-01-10 ~ nowIIF 9 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 2 Talbot Street, Batley, EnglandDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 56 Horbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2021-01-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-12 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 6 2 Court One, Talbot Street, Batley, EnglandActive Corporate (1 parent)Officer 2019-12-17 ~ nowIIF 17 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 21 - Has significant influence or control → OE
- 7 351 Bradford Road, Batley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2022-12-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-12-10 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE
- 8 R/245 Unit 2, Sunbridge Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2020-12-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 9 2 Court One, Talbot Street, Batley, EnglandDissolved Corporate (2 parents)Officer 2020-04-16 ~ dissolvedIIF 4 - Director → ME 2020-04-16 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 132 Barkerend Road, C/o I K Associates, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)51,370 GBP2024-08-31Officer 2020-08-16 ~ 2020-12-30IIF 3 - Director → ME
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