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, Tariq
Mahmood, Tariq
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 1
53, Eastbourne Road, Middlesbrough, TS5 6QN, England
Mahmood, Tariq
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 2 34a, Leigh Road, Leigh, WN7 1QR, England
Mahmood, Tariq
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 3 50 Southam Road, Hall Green, Birmingham, West Midlands, B28 8DQ, England
IIF 4 192-196, Crescent Road, Bolton, BL3 2JU, England
IIF 5 34, Waters Edge, Farnworth, Bolton, BL4 0NL, England
IIF 6 Premises Behind, 69/70 New Street, Burton On Trent, DE14 3QY, United Kingdom
IIF 7 69, New Street, Burton-on-trent, DE14 3QY, England
IIF 8 31, Kimberley Avenue, London, E6 3BE, England
Mahmood, Tariq
British director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 9 71, New Street, Burton On Trent, DE14 3QY, United Kingdom
IIF 10 94-95, Uxbridge Street, Burton On Trent, DE14 3JY, United Kingdom
IIF 11 71, New Street, Burton-on-trent, DE14 3QY, England
IIF 12 Rear Of 72, New Street, Burton-on-trent, DE14 3QY
IIF 13 18, Midland Road, Swadlincote, DE11 0AL, England
Mahmood, Tariq
British it consultant born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 14 50, Southam Road, Hall Green, Birmingham, B28 8DQ, United Kingdom
Mahmood, Tariq
British taxi driver born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 15 11, Leigh Road, Leigh, WN7 1QZ, United Kingdom
Mahmood, Tariq
British director born in April 1964Registered addresses and corresponding companies
IIF 16 39 Marlow Drive, Branston, Burton On Trent, Staffordshire, DE14 3TX
Mahmood, Tariq
British public hire driver born in April 1964Registered addresses and corresponding companies
IIF 17 7 Harefield Avenue, Rochdale, Lancashire, OL11 1JU
Mahmood, Tariq
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 120, Elliott Street, Tyldesley, Manchester, Lancashire, M29 8FJ, United Kingdom
Mahmood, Tariq
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British manager born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 9, Handforth Grove, Manchester, M13 0UH, England
Mahmood, Tariq
British Registered addresses and corresponding companies
IIF 22 9 Handforth Grove, Manchester, M13 0UH
Mr Tariq Mahmood
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 23 53, Eastbourne Road, Middlesbrough, TS5 6QN, England
Mahmood, Tariq
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British builder born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 31, Kimberley Avenue, London, E6 3BE, United Kingdom
Mahmood, Tariq
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMahmood, Tariq
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 111, Villa Road, Birmingham, B19 1NH, England
IIF 30 IIF 31 46, Church Road, Burton On Trent, DE13 0HD, United Kingdom
IIF 32 70, New Street, Unit 1, Burton-on-trent, Staffordshire, DE14 3QY, United Kingdom
IIF 33 21, Hyde Park Road, Leeds, LS6 1PY, England
IIF 34 46, Church Road, Stratton, West Midlands, DE13 0HD, United Kingdom
Mahmood, Tariq
British sw engineer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 32 Vann Close, Small Heath, Birmingham, B10 0DE
Mr Tariq Mahmood
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 36 451, Moseley Road, Birmingham, B12 9BX, England
IIF 37 50 Southam Road, Hall Green, Birmingham, West Midlands, B28 8DQ, England
IIF 38 192-196, Crescent Road, Bolton, BL3 2JU, England
IIF 39 34, Waters Edge, Farnworth, Bolton, BL4 0NL, England
IIF 40 71, New Street, Burton On Trent, DE14 3QY, United Kingdom
IIF 41 94-95, Uxbridge Street, Burton On Trent, DE14 3JY, United Kingdom
IIF 42 Premises Behind, 69/70 New Street, Burton On Trent, DE14 3QY, United Kingdom
IIF 43 69, New Street, Burton-on-trent, DE14 3QY, England
IIF 44 71, New Street, Burton-on-trent, DE14 3QY, England
IIF 45 Rear Of 72, New Street, Burton-on-trent, DE14 3QY
IIF 46 4, Railway Street, Huddersfield, HD1 1JP, England
IIF 47 11, Leigh Road, Leigh, WN7 1QZ, United Kingdom
IIF 48 31, Kimberley Avenue, London, E6 3BE, England
IIF 49 18, Midland Road, Swadlincote, DE11 0AL, England
Mr Tariq Mahmood
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Mahmood
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1AL MAIDAN SUPER STORE LTD - 2022-07-13 192-196 Crescent Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)74,588 GBP2024-07-31Officer
2022-07-09 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-09 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 2 31 Kimberley Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-01-27 ~ nowIIF 25 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 3 46 Church Road, Stratton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2016-06-27 ~ dissolvedIIF 34 - Director → ME
- 4 63 Kingsway, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)5,267 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 18 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 5 71 New Street, Burton-on-trent, EnglandDissolved Corporate (1 parent)Officer 2021-07-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 6 Rear Of 72 New Street, Burton-on-trentDissolved Corporate (1 parent)Equity (Company account)-138 GBP2021-10-31Officer 2018-10-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 7 451 Moseley Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)4,986 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 3 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 8 53 Eastbourne Road, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)8,335 GBP2024-08-31Officer 2022-08-26 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 451 Moseley Road, BirminghamDissolved Corporate (2 parents)Officer 2005-06-10 ~ dissolvedIIF 35 - Director → ME
- 10 31 Kimberley Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)3,800 GBP2024-10-31Officer 2022-11-02 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 11 69 New Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 12 111 Villa Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-554 GBP2018-04-30Officer 2017-04-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 13 71 New Street, Burton On Trent, United KingdomActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 14 94-95 Uxbridge Street, Burton On Trent, United KingdomDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 15 836 Harrogate Road, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)104,195 GBP2024-06-30Officer 2016-06-02 ~ nowIIF 24 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 16 21 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2013-05-16 ~ dissolvedIIF 33 - Director → ME
- 17 18 Midland Road, Swadlincote, EnglandDissolved Corporate (1 parent)Officer 2024-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-01-22 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 18
MEDIUM PROPERTIES LTD
- nowALI & K PROPERTIES LTD - 2024-08-07 34 Waters Edge, Farnworth, Bolton, EnglandActive Corporate (2 parents)Officer 2024-08-06 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 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% → OEIIF 39 - Right to appoint or remove directors → OE - 19 Midland Catering, 70 New Street, Unit 1, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2013-10-02 ~ dissolvedIIF 32 - Director → ME
- 20 71 New Street, Burton On TrentDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 31 - Director → ME
- 21 242 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2021-05-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 22 11 Leigh Road, Leigh, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-868 GBP2023-04-30Officer 2021-04-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-04-03 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 23 Premises Behind, 69/70 New Street, Burton On Trent, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 24 122a Elliot Street, Tyldesley, ManchesterDissolved Corporate (2 parents)Equity (Company account)26,097 GBP2019-07-31Officer 2003-06-06 ~ dissolvedIIF 22 - Secretary → ME
- 25 9 Handforth Grove, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-01-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 26 451 Mosely Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)2,990 GBP2020-03-31Officer 2013-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 27 69-70 New Street, Burton On Trent, EnglandDissolved Corporate (1 parent)Officer 2011-08-15 ~ dissolvedIIF 30 - Director → ME
- 28 31 Kimberley Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 1 120 Elliott Street, Tyldesley, Manchester, Greater ManchesterDissolved Corporate (1 parent)Equity (Company account)-12,001 GBP2018-04-30Officer 2016-06-20 ~ 2017-07-15IIF 19 - Director → ME
- 2 Deeplish Community Centre, Hare Street, Rochdale, LancashireActive Corporate (14 parents)Officer 2001-08-28 ~ 2003-09-10IIF 17 - Director → ME
- 3 34a Leigh Road, Leigh, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,540 GBP2019-07-31Officer 2016-11-24 ~ 2019-10-02IIF 2 - Director → ME
- 4 19a Carlton Street, Halifax, EnglandDissolved Corporate (1 parent)Equity (Company account)82 GBP2019-01-31Officer 2020-01-27 ~ 2020-06-22IIF 28 - Director → MEPerson with significant control 2020-05-23 ~ 2020-06-22IIF 54 - Has significant influence or control → OE
- 5 Finance House, Bradford Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2011-06-16 ~ 2011-11-07IIF 27 - Director → ME
- 6 69 New Street, Burton On Trent, StaffordshireDissolved Corporate (1 parent)Officer 2008-02-14 ~ 2009-10-18IIF 16 - Director → ME
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