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
- British born in September 1965
Mr Arshad Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies143, George Road, Erdington, Birmingham, West Midlands, B23 7SE, England
IIF 1
- British born in September 1965
Mr Arshad Mahmood
Resident in England
Registered addresses and corresponding companiesTrust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 2Aagrah House, 4 Saltaire Road, Shipley, Bradford, BD18 3HN
IIF 3Aagrah House 4, Saltaire Road, Shipley, W Yorks, BD18 3HN
IIF 4Aagrah House, 4 Saltaire Road, Shipley, West Yorkshire, BD18 3HN
IIF 54 Saltaire Road, Shipley, W Yorks, BD18 3HN
IIF 6
- British director born in September 1965
Mahmood, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies143, George Road, Erdington, Birmingham, West Midlands, B23 7SE, England
IIF 7
- born in September 1965
Mahmoood, Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesAagrah House, 4 Saltaire Road, Shipley, West Yorkshire, BD18 3HN, United Kingdom
IIF 8
- British born in September 1965
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies6, Stile Way, Bradford, West Yorkshire, BD9 4JF, United Kingdom
IIF 9Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 10 IIF 11 IIF 12Trust House, Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 134 Saltaire Road, Shipley, W Yorks, BD18 3HN
IIF 14
- British director born in September 1965
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies,4 Saltaire Road, Shipley, Bradford, BD18 3HN, United Kingdom
IIF 15
- born in September 1965
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies
- 1
AAGRAH (CRYSTAL PEAKS) LLP
OC385088Aagrah House, 4 Saltaire Road, Shipley, West YorkshireDissolved Corporate (12 parents)Officer2019-02-09 ~ dissolvedIIF 19 - LLP Member → ME - 2
AAGRAH (TADCASTER) LLP
OC34743038 De Montfort Street, LeicesterLiquidation Corporate (9 parents)Officer2009-07-28 ~ 2013-02-07IIF 8 - LLP Designated Member → ME - 3
AAGRAH (WAKEFIELD) LLP
OC347429Aagrah House 4, Saltaire Road, Shipley, W YorksDissolved Corporate (6 parents)Officer2009-07-28 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4
AAGRAH CHAPEL ALLERTON LLP
OC362524Aagrah House, 4 Saltaire Road, Shipley, West YorkshireActive Corporate (7 parents)Officer2011-03-08 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove members → OE - 5
AAGRAH FOODS LIMITED
07736808Aagrah House, 4 Saltaire Road, Shipley, BradfordActive Corporate (4 parents)Officer2011-08-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 6
AAGRAH LEOPOLD LLP
OC329136Unit 1 Leopold Sq, Leopold Road, Sheffield, West YorkshireDissolved Corporate (9 parents)Officer2021-06-16 ~ dissolvedIIF 17 - LLP Designated Member → ME - 7
AAGRAH MIDPOINT GROUP LIMITED
14098815Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-30 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AAGRAH MIDPOINT LIMITED
14106680Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2022-05-30 ~ nowIIF 12 - Director → ME - 9
AAGRAH SHIPLEY LIMITED
14128127Trust House Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2022-05-30 ~ nowIIF 13 - Director → ME - 10
AAGRAH TM LIMITED
14834118Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-04-28 ~ nowIIF 11 - Director → ME - 11
JANNAT WELFARE INTERNATIONAL TRUST
045872034 Saltaire Road, Shipley, W YorksActive Corporate (11 parents)Officer2003-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE - 12
S & M ENTERPRISE LIMITED
10260959143 George Road, Erdington, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-07-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
YORKSHIRE KITCHENS LIMITED
11582643,4 Saltaire Road, Shipley, Bradford, United KingdomDissolved Corporate (5 parents)Officer2019-01-10 ~ dissolvedIIF 15 - Director → ME
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