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 Raza Mahmood
- British born in May 1981
Mr Raza Mahmood
Resident in England
Registered addresses and corresponding companies18, Pontefract Road, Snaith, Goole, DN14 9JT, England
IIF 1Prospect House, Hut Green, Eggborough, Goole, DN14 0LX, England
IIF 262 Weeland Road, Knottingley, WF11 8AR, England
IIF 3Flat 3, The Grange, Ferrybridge Road, Knottingley, West Yorkshire, WF11 8JE
IIF 4208 Roundhay Road, Leeds, LS8 5AA, England
IIF 5
- British born in May 1981
Mahmood, Raza
Resident in England
Registered addresses and corresponding companies18, Pontefract Road, Snaith, Goole, DN14 9JT, England
IIF 621, Racca Green, Knottingley, West Yorkshire, WF11 8AT, England
IIF 762 Weeland Road, Knottingley, WF11 8AR, England
IIF 8Flat 3, The Grange, Ferrybridge Road, Knottingley, West Yorkshire, WF11 8JE
IIF 9Flat 3, The Grange, Ferrybridge Road, Knottingley, West Yorkshire, WF11 8JE, England
IIF 10208 Roundhay Road, Leeds, LS8 5AA, England
IIF 1189, Jacobs Well Lane, Wakefield, WF1 3PB, England
IIF 12
- British company director born in May 1981
Mahmood, Raza
Resident in England
Registered addresses and corresponding companiesProspect House, Hut Green, Eggborough, Goole, DN14 0LX, England
IIF 13
- Pakistani born in May 1981
Mr Raza Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- Registered addresses and corresponding companies
Mahmood, Raza
21, Racca Green, Knottingley, West Yorkshire, WF11 8AT, England
IIF 15
- Pakistani born in May 1981
Mahmood, Raza
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- 1
HYGRIP INTERNATIONAL LIMITED
1670716218 Pontefract Road, Snaith, Goole, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2IBBYS FASTFOOD LTD. - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-15
Commencement of winding up on 2019-09-16
Conclusion of winding up on 2021-09-13
Due to be dissolved on 2021-12-20IBBYS BALTI TAKEAWAY LIMITED
- 2018-07-04 08749981IBBYS BALTI RESTAURANT LIMITED
- 2013-11-04 0874998121 Racca Green, Knottingley, West YorkshireDissolved Corporate (6 parents)Officer2013-10-28 ~ 2015-01-01IIF 7 - Director → ME2013-10-28 ~ 2015-01-01IIF 15 - Secretary → ME - 3
INSTANT ENERGY LTD
1242226720-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2020-01-23 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
K & R CONSULTANTS UK LIMITED
15604178Prospect House Hut Green, Eggborough, Goole, EnglandDissolved Corporate (1 parent)Officer2024-03-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-03-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
NATIONAL ENERGY ADVICE BUREAU LIMITED
12145432208 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)Officer2019-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 5 - Has significant influence or control → OE - 6
PONTY CARS 2017 LTD
10565022Horsefair House, Pontefract, EnglandDissolved Corporate (2 parents)Officer2017-01-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
QUINQUE FRATRES LTD
1554801989 Jacobs Well Lane, Wakefield, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 12 - Director → ME - 889 89 Jacobs Well Lane, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2020-02-01 ~ 2021-10-31IIF 9 - Director → ME2014-01-12 ~ 2017-09-14IIF 10 - Director → MEPerson with significant control2017-07-19 ~ 2017-09-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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