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, Arshad
- 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 1Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 2 IIF 3 IIF 4Trust House, Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 54 Saltaire Road, Shipley, W Yorks, BD18 3HN
IIF 6
- 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 7
- born in September 1965
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies - 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 12
- 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 13
- 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 14Aagrah House, 4 Saltaire Road, Shipley, Bradford, BD18 3HN
IIF 15Aagrah House 4, Saltaire Road, Shipley, W Yorks, BD18 3HN
IIF 16Aagrah House, 4 Saltaire Road, Shipley, West Yorkshire, BD18 3HN
IIF 174 Saltaire Road, Shipley, W Yorks, BD18 3HN
IIF 18
- 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 19
- 1Aagrah House, 4 Saltaire Road, Shipley, West YorkshireDissolved Corporate (4 parents)Officer2019-02-09 ~ dissolvedIIF 11 - LLP Member → ME
- 2Aagrah House 4, Saltaire Road, Shipley, W YorksDissolved Corporate (4 parents)Officer2009-07-28 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3Aagrah House, 4 Saltaire Road, Shipley, West YorkshireActive Corporate (4 parents)Officer2011-03-08 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove members → OE
- 4Aagrah House, 4 Saltaire Road, Shipley, BradfordActive Corporate (4 parents)Equity (Company account)40 GBP2024-07-30Officer2011-08-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 5Unit 1 Leopold Sq, Leopold Road, Sheffield, West YorkshireDissolved Corporate (4 parents)Officer2021-06-16 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 6Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-74,844 GBP2024-04-30Officer2022-05-30 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 7Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-105,220 GBP2024-04-30Officer2022-05-30 ~ nowIIF 4 - Director → ME
- 8Trust House Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)-11,040 GBP2024-04-30Officer2022-05-30 ~ nowIIF 5 - Director → ME
- 9Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-28 ~ nowIIF 3 - Director → ME
- 104 Saltaire Road, Shipley, W YorksActive Corporate (6 parents)Equity (Company account)107,302 GBP2023-11-30Officer2003-12-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 11143 George Road, Erdington, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,625 GBP2024-07-31Officer2016-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 12,4 Saltaire Road, Shipley, Bradford, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-09-30Officer2019-01-10 ~ dissolvedIIF 7 - Director → ME
- 138 De Montfort Street, LeicesterLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-66,502 GBP2023-07-31Officer2009-07-28 ~ 2013-02-07IIF 13 - LLP Designated Member → ME
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