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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kashaf Mahmood

    Related profiles found in government register
  • Mr Kashaf Mahmood
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orbital Works, Croxstalls Road, Walsall, WS3 2XU, United Kingdom

      IIF 1
  • Mr Kashaf Mahmood
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 2

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 3
  • Mr Shahzad Asif Mahmood
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Billet Lane, Hornchurch, RM11 1XA, England

      IIF 4

    • icon of address 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England

      IIF 5

    • icon of address 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 6

    • icon of address 9 - 17 Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 7

    • icon of address Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 8 IIF 9 IIF 10

    • icon of address Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, United Kingdom

      IIF 15

    • icon of address Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 16
  • Shahzad Asif Mahmood
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9 - 17 Eastern Road, Romford, RM1 3NH, England

      IIF 17

    • icon of address Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 18
  • Mahmood, Kashaf
    British doctor general practitioner born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 19

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 20
  • Mahmood, Kashaf
    British healthcare professional born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 21
  • Mr Shahzad Asif Mahmood
    English born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. James House 27-43, Eastern Road, Romford, RM1 3NH, England

      IIF 22

    • icon of address 84, Broadmead Road, Woodford Green, IG8 0BA, England

      IIF 23
  • Mahmood, Kashaf, Dr
    British general physician born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 24
  • Mahmood, Shahzad Asif
    British accountant/project manager inv born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 25
  • Mahmood, Shahzad Asif
    British businessman born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 - 17 Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 26

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 27
  • Mahmood, Shahzad Asif
    British consultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 28 IIF 29
  • Mahmood, Shahzad Asif
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 30

    • icon of address Queens Court, 9-17 Eastern Road, Romford, London, RM1 3NH, England

      IIF 31
  • Mahmood, Shahzad Asif
    British financial consultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 32
  • Mahmood, Shahzad Asif
    British project manager / financial co born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 33
  • Mahmood, Shahzad Asif
    British project manager/financial cons born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England

      IIF 34
  • Mahmood, Kashaf
    British director born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orbital Works, Croxstalls Road, Walsall, WS3 2XU, United Kingdom

      IIF 35
  • Mahmood, Shahzad Asif
    British

    Registered addresses and corresponding companies

    • icon of address 9 - 17 Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 36
  • Mahmood, Shahzad Asif
    British accountant/project manager inv

    Registered addresses and corresponding companies

    • icon of address 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 37
  • Mahmood, Shahzad Asif
    English company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queen Court 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 38

    • icon of address Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 39
  • Mahmood, Shahzad Asif
    English director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9 - 17 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 40

    • icon of address Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 41

    • icon of address Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 42 IIF 43 IIF 44

    • icon of address St. James House 27-43, Eastern Road, Romford, RM1 3NH, England

      IIF 48
  • Mahmood, Kashaf
    British

    Registered addresses and corresponding companies

    • icon of address Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 49
  • Mahmood, Shahzad Asif

    Registered addresses and corresponding companies

    • icon of address 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England

      IIF 50

    • icon of address Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 51
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -37,756 GBP2022-09-30
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Queens Court, 9-17 Eastern Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,855 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    icon of address Queens Court, 9-17 Eastern Road, Romford, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address St. James House 27-43 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,029 GBP2024-04-30
    Officer
    icon of calendar 2014-04-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -211,512 GBP2024-04-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 9 - 17 Queens Court Eastern Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2009-09-08 ~ now
    IIF 26 - Director → ME
    icon of calendar 2009-09-08 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Queens Court, Eastern Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2011-03-17 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2011-03-17 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,877 GBP2024-07-31
    Officer
    icon of calendar 2005-07-14 ~ now
    IIF 20 - Director → ME
    icon of calendar 2005-07-14 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,170 GBP2023-10-31
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 42 - Director → ME
  • 12
    icon of address Queen Court 9-17 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 38 - Director → ME
  • 13
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 43 - Director → ME
  • 14
    icon of address 31 View Road View Road, Cliffe Woods, Rochester, England
    Active Corporate (1 parent)
    Equity (Company account)
    304,011 GBP2023-07-31
    Officer
    icon of calendar 2007-07-24 ~ now
    IIF 19 - Director → ME
    IIF 25 - Director → ME
    icon of calendar 2007-07-24 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -392,920 GBP2024-02-29
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 16
    icon of address 34-35 Hatton Garden Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,628,365 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Queens Court, 9 - 17 Eastern Road, Romford, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -77,229 GBP2022-10-31
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,575,193 GBP2023-02-28
    Officer
    icon of calendar 2012-02-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address Orbital Works, Croxstalls Road, Walsall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,853 GBP2021-09-30
    Officer
    icon of calendar 2015-08-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,215 GBP2024-12-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 47 - Director → ME
  • 22
    icon of address Queens Court 9-17 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 21 - Director → ME
  • 23
    icon of address Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address 100 Glenwood Gardens, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ 2024-12-10
    IIF 24 - Director → ME
  • 2
    icon of address Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,877 GBP2024-07-31
    Officer
    icon of calendar 2005-07-14 ~ 2024-07-31
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2024-07-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    398,223 GBP2023-12-31
    Officer
    icon of calendar 2021-10-29 ~ 2025-06-27
    IIF 41 - Director → ME
  • 4
    icon of address 34-35 Hatton Garden Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,628,365 GBP2023-02-28
    Officer
    icon of calendar 2011-02-09 ~ 2025-08-31
    IIF 34 - Director → ME
    icon of calendar 2011-02-09 ~ 2025-08-31
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.