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.
Khan, Kashif Mahmood
- British born in March 1978
Khan, Kashif Mahmood
Resident in England
Registered addresses and corresponding companies - British born in May 1995
Mr Kashif Mahmood
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Asif Mahmood
Resident in England
Registered addresses and corresponding companies99, Brockhurst Road, Hodge Hill, Birmingham, B36 8JE, England
IIF 7
- British born in July 1972
Dr Asif Mahmood
Resident in England
Registered addresses and corresponding companies20, Swanage Road, Birmingham, B10 9ES, England
IIF 8
- British born in May 1975
Mr Asif Mahmood
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Asif Mahmood
Resident in England
Registered addresses and corresponding companiesBartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
IIF 11
- British born in March 1978
Mr Kashif Mahmood Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1978
Khan, Kahif Mahmood
Resident in Wales
Registered addresses and corresponding companies3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
IIF 14
- English born in March 1978
Khan, Kashif
Resident in England
Registered addresses and corresponding companies45, Grainger Park Road, Newcastle Upon Tyne, NE4 8RY, England
IIF 15
- English born in March 1978
Mr Kashif Mahmood Khan
Resident in England
Registered addresses and corresponding companies165, West Road, Newcastle Upon Tyne, NE15 6PQ, England
IIF 16
- Dutch born in July 1972
Asif Mahmood
Resident in England
Registered addresses and corresponding companies7 Jefferson Place, Alvaston, Derby, DE24 8PQ, England
IIF 17
- English born in March 1978
Mr Kashif Khan
Resident in England
Registered addresses and corresponding companies45 Grainger Park Road, Newcastle Upon Tyne, NE4 8RY, England
IIF 18
- Pakistani born in March 1978
Mr Kashif Mahmood
Resident in Wales
Registered addresses and corresponding companies3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
IIF 19
- British born in May 1995
Mahmood, Kashif
Resident in England
Registered addresses and corresponding companies - Canadian born in March 1978
Mr Kashif Mahmood
Resident in Canada
Registered addresses and corresponding companies124, Lexington Ave, Stoney Creek, On, L8J 0L6, Canada
IIF 23
- British born in July 1979
Mahmood, Asif
Resident in England
Registered addresses and corresponding companiesBartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
IIF 24
- British born in July 1972
Mahmood, Asif, Dr
Resident in England
Registered addresses and corresponding companies1192, Stratford Road, Hall Green, Birmingham, B28 8AB, United Kingdom
IIF 25
- British born in May 1975
Mr Asif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Asif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1989
Mr Kashif Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1109, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 32
- Pakistani born in May 1995
Mr Kashif Mahmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4455, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 33
- Pakistani born in March 1978
Mr Kashif Mahmood Khan
Resident in Wales
Registered addresses and corresponding companies3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
IIF 34
- born in March 1978Registered addresses and corresponding companies
Khan, Kashif
165, West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PQ
IIF 35
- Pakistani born in March 1978
Mr Kahif Mahmood Khan
Resident in Wales
Registered addresses and corresponding companies3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
IIF 36
- Dutch born in July 1972
Mahmood, Asif
Resident in England
Registered addresses and corresponding companies7 Jefferson Place, Alvaston, Derby, DE24 8PQ, England
IIF 37
- Pakistani born in March 1978
Mehmood, Kashif
Resident in Wales
Registered addresses and corresponding companies3, Hendre Road, Rumney, Cardiff, CF3 1QT, Wales
IIF 38
- Pakistani born in July 1987
Mr Kashif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 605, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 39
- British born in July 1972Registered addresses and corresponding companies
Mahmood, Asif
19 Pond Park Road, Chesham, Buckinghamshire, HP5 2DP
IIF 40
- Canadian born in March 1978
Mahmood, Kashif
Resident in Canada
Registered addresses and corresponding companies124, Lexington Ave, Stoney Creek, On, L8J 0L6, Canada
IIF 41
- Pakistani born in March 1989
Mahmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companies16, New Road, Harlington, Hayes, UB3 5BD, England
IIF 42
- Pakistani born in May 1989
Mahmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1109, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 43
- Pakistani born in May 1995
Mahmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4455, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 44
- British born in May 1975
Mahmood, Asif
Resident in United Kingdom
Registered addresses and corresponding companies1, Washwood Heath Road, Birmingham, West Midlands, B8 1SH, United Kingdom
IIF 4531, Galsworthy Avenue, Manchester, Greater Manchester, M8 0SU, United Kingdom
IIF 4637 Galsworthy Avenue, Cheetham Hill, Manchester, Lancashire, M8 0SU
IIF 475 B, Vale Park Way, Hazelbottom Road, Manchester, M8 0GF, United Kingdom
IIF 48
- British company director born in May 1975
Mahmood, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mahmood, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1987
Mahmood, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 605, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Mahmood, Asif
1075, Bartlett House, Warwick Road, Acocks Green, Birmingham, West Midlands, B27 6QT, United Kingdom
IIF 5654 Bissell Street, Birmingham, B5 7HP, England
IIF 5737, Galsworthy Avenue, Manchester, M8 0SU, United Kingdom
IIF 585 B, Vale Park Way, Hazelbottom Road, Manchester, M8 0GF, United Kingdom
IIF 59
- 1
A1 TAXI LINE LIMITED
0503975018 Redlion Street, Chesham, BuckinghamsireActive Corporate (9 parents)Officer2004-05-20 ~ 2005-07-23IIF 40 - Director → ME - 2
AM VASCULAR LTD
0992281220 Swanage Road, Birmingham, EnglandActive Corporate (1 parent)Officer2015-12-18 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3
ASIMO BUILDERS LIMITED
127795137 Jefferson Place, Alvaston, Derby, EnglandDissolved Corporate (1 parent)Officer2020-07-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
- 5
ECO3 GRANT SCHEME LTD
129546671075, Bartlett House Warwick Road, Acocks Green, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 51 - Director → ME2020-10-15 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 6
ECOTHERM LIMITED
1000783254 Bissell Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 53 - Director → ME2016-02-16 ~ dissolvedIIF 57 - Secretary → ME - 7
ELITE ENERGY SPECIALISTS LIMITED
10281995Kings Court 17 School Road, Hall Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-07-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 8
HSK BRAND LTD
146085993 Hendre Road, Rumney, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 38 - Director → ME - 9
INFINITY ENTERPRISES MB & SBK LTD
1079223245 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2017-05-26 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 13 - Has significant influence or control → OE - 10
JEWELS TRADING LIMITED
1228998031 Galsworthy Avenue, Cheetham Hill, ManchesterDissolved Corporate (1 parent)Officer2019-10-30 ~ dissolvedIIF 48 - Director → ME2019-10-30 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2019-10-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
K & G CARPETS LIMITED
07267292Asif Mahmood, 11 Stocks Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2010-05-27 ~ dissolvedIIF 58 - Secretary → ME - 12
K H MART LTD
14329634Office 4455 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2022-09-01 ~ nowIIF 44 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 13
K.N.G CARPET SUPPLIES LTD
0668503111 Stocks Street, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 47 - Director → ME - 14
KHAN & KHOSLA SOLICITORS LLP
OC336432165 West Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2008-04-11 ~ dissolvedIIF 35 - LLP Designated Member → ME - 15
KHAN'S LAW FIRM LIMITED
07112300165 West Road, Bandi Sirrah House, Newcastle, Newcastle Upon TyneActive Corporate (1 parent)Officer2009-12-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 16
MAHMOOD EXPRESS LOGISTICS LTD
1439518631 Galsworthy Avenue, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-10-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
MBK & SBK ENTERPRISES 786 LTD
0977502345 Grainger Park Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2015-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 18 - Has significant influence or control → OE - 18
METAL MINERAL LTD
145605523 Hendre Road, Rumney, Cardiff, WalesDissolved Corporate (2 parents)Officer2022-12-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE - 19
MOBILE GIANT LIMITED
160477721 Washwood Heath Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 45 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
NEXUS GREATER MART LTD
15133948Office 4740 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-09-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-09-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 21
PERSONAL BUSINESS CONSULTANTS LTD
13859956Bartlett House 1075 Warwick Road, Acocks Green, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PHONE GIANT EXCHANGE LTD
1228115561 Dale End, Birmingham, EnglandActive Corporate (2 parents)Person with significant control2019-10-25 ~ 2021-04-10IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 23
PHONE GIANT LIMITED
10165200Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Due to be dissolved on 2025-01-03 during the appointment or period of control1st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2022-05-11 ~ dissolvedIIF 50 - Director → ME2016-05-05 ~ 2022-05-11IIF 20 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 24223 Ladypool Road, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2020-06-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-06-25 ~ 2023-10-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
- 26
SAFEWAY SHOPPING MART LTD
142970024385, 14297002 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 27
SAVING HOME LTD
13022444Office 605, 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (4 parents)Officer2020-11-16 ~ 2021-02-23IIF 55 - Director → MEPerson with significant control2020-11-16 ~ 2021-02-23IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SIRRAH PROPERTIES LIMITED
07595035165 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2013-12-20 ~ nowIIF 15 - Director → ME2011-04-07 ~ 2011-11-04IIF 4 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 29
WEST LONDON CAFFE LIMITED
1092734816 New Road, Harlington, Hayes, EnglandDissolved Corporate (3 parents)Officer2017-09-28 ~ dissolvedIIF 42 - Director → ME - 30
ZAIN DELIVERY LTD
1534968129 Fanshawe Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-12-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
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