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 Tariq Mahmood
Mr Tariq Mahmood
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 1
27, Grasleigh Avenue, Allerton, Bradford, BD15 9AR, England
Mr Tariq Mahmood
British born in January 1970Resident in England
Registered addresses and corresponding companiesMr Tariq Mahmood
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 13 27, Grasleigh Avenue, Allerton, Bradford, BD15 9AR, England
Mahmood, Tariq
British manager born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 14 4 Saltaire Road, Shipley, W Yorks, BD18 3HN
Mahmood, Tariq
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 15 217 Keighley Road, Frizing Hall, Bradford, BD9 4JR, United Kingdom
IIF 16 IIF 17 27, Grasleigh Avenue, Allerton, Bradford, BD15 9AR, England
IIF 18 27 Grasleigh Avenue, Bradford, BD15 9AR
IIF 19 27, Grasleigh Avenue, Bradford, BD15 9AR, United Kingdom
IIF 20 27, Grasleigh Avenue, Bradford, West Yorkshire, BD15 9AR
IIF 21 C/o Live Recoveries Limited, 122 New Road Side, Horsforth, Leeds, LS18 4QB
IIF 22 Coutances Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7HQ
Mahmood, Tariq
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 176 Carr Bottom Road, Bradford, West Yorkshire, BD5 9AE
Mahmood, Tariq
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 194-196, Woodhouse Lane, Leeds, LS2 9DX, United Kingdom
Mahmood, Tariq
British employed born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Imperial House, Springmill Street, Bradford, West Yorkshire, BD5 7HF, United Kingdom
- 1 Imperial House, Springmill Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2012-10-30 ~ dissolvedIIF 29 - Director → ME - 2
ESTEE REAL ESTATES LTD
- nowCHELLOW REAL ESTATES LIMITED - 2019-01-16 27 Grasleigh Avenue, Allerton, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)268,387 GBP2024-07-31Officer 2019-01-07 ~ nowIIF 13 - Director → MEPerson with significant control 2019-01-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3 176 Carrbottom Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2023-03-22 ~ nowIIF 24 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 C/o Conselia Limited, Dalton House 1 Hawksworth Street, IlkleyLiquidation Corporate (5 parents)Officer 2018-12-20 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2018-12-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Live Recoveries Limited, 122 New Road Side, Horsforth, LeedsLiquidation Corporate (6 parents)Officer 2014-03-01 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2016-11-01 ~ nowIIF 5 - Right to appoint or remove members as a member of a firm → OEIIF 5 - Right to appoint or remove members → OE
- 6 27 Grasleigh Avenue, Allerton, Bradford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)332,539 GBP2024-07-31Officer 2011-06-08 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2017-05-01 ~ nowIIF 4 - Right to appoint or remove members as a member of a firm → OEIIF 4 - Right to appoint or remove members → OE
- 7 217 Keighley Road, Frizinghall, Bradford, EnglandDissolved Corporate (6 parents)Officer 2009-12-23 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 217 Keighley Road, Frizinghall, Bradford, EnglandDissolved Corporate (3 parents)Officer 2007-08-22 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
- 9 402 Leeds Road, Bradford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)536,587 GBP2024-06-30Officer 2019-09-30 ~ nowIIF 25 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 402 Leeds Road, Bradford, United KingdomActive Corporate (1 parent)Officer 2018-01-10 ~ nowIIF 26 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 11 176 Carbottom Road, BradfordActive Corporate (3 parents)Net Assets/Liabilities (Company account)175,765 GBP2024-07-31Officer 2013-07-25 ~ nowIIF 23 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Pride Buildings, Hall Lane, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)361,009 GBP2024-12-31Officer 1998-11-02 ~ 2000-12-23IIF 27 - Director → ME
- 2 4 Saltaire Road, Shipley, W YorksActive Corporate (6 parents)Equity (Company account)107,302 GBP2023-11-30Officer 2003-12-16 ~ 2018-03-01IIF 14 - Director → ME
- 3 6 Northgate, Baildon, Shipley, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)17,531 GBP2024-07-31Officer 2023-02-20 ~ 2025-05-01IIF 16 - LLP Designated Member → ME
- 4 70 Quarry Hill, Horbury, Wakefield, EnglandActive Corporate (3 parents)Officer 2024-02-16 ~ 2025-05-06IIF 15 - LLP Designated Member → MEPerson with significant control 2024-02-16 ~ 2025-05-06IIF 2 - Has significant influence or control → OE
- 5 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer 2022-10-08 ~ 2023-10-08IIF 17 - LLP Designated Member → ME
- 6 194-196 Woodhouse Lane, LeedsActive Corporate (3 parents)Net Assets/Liabilities (Company account)147,747 GBP2024-06-30Officer 2013-06-05 ~ 2022-04-16IIF 28 - Director → MEPerson with significant control 2016-06-30 ~ 2022-04-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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