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 Tobias Mahmoud
- British born in March 1987
Mr Tobias Mahmoud
Resident in Wales
Registered addresses and corresponding companies11, Southgate Road, Southgate, Swansea, SA3 2BT, United Kingdom
IIF 1
- British born in March 1987
Mr Tobias Nabil Mahmoud
Resident in Wales
Registered addresses and corresponding companies65 Southgate Road, Southgate Road, Southgate, Swansea, SA3 2DH, United Kingdom
IIF 265, Southgate Road, Southgate, Swansea, SA3 2DH, Wales
IIF 3 IIF 4 IIF 5 (more)65 Southgate Road Swansea, Southgate Road, Southgate, Swansea, Glamorgan, SA3 2DH, Wales
IIF 965 Southgate Road, Swansea, Swansea, SA3 2DH, United Kingdom
IIF 10
- Welsh born in March 1987
Mr Tobias Nabil Mahmoud
Resident in Wales
Registered addresses and corresponding companiesWoodlands, Sandy Lane, Parkmill, Swansea, SA3 2EW, Wales
IIF 11
- British born in March 1987
Mahmoud, Tobias Nabil
Resident in Wales
Registered addresses and corresponding companies65, Southgate Road, Southgate, Swansea, SA3 2DH, Wales
IIF 12
- British chef born in March 1987
Mahmoud, Tobias Nabil
Resident in Wales
Registered addresses and corresponding companies65 Southgate Road Swansea, Southgate Road, Southgate, Swansea, Glamorgan, SA3 2DH, Wales
IIF 13
- British director born in March 1987
Mahmoud, Tobias Nabil
Resident in Wales
Registered addresses and corresponding companies - British general manager born in March 1987
Mahmoud, Tobias Nabil
Resident in Wales
Registered addresses and corresponding companies - British manager born in March 1987
Mahmoud, Tobias
Resident in Wales
Registered addresses and corresponding companies11, Southgate Road, Southgate, Swansea, SA3 2BT, United Kingdom
IIF 21
- Welsh company director born in March 1987
Mahmoud, Tobias Nabil
Resident in Wales
Registered addresses and corresponding companiesWoodlands, Sandy Lane, Parkmill, Swansea, SA3 2EW, Wales
IIF 22
- 165 Southgate Road Southgate Road, Southgate, Swansea, United KingdomDissolved Corporate (1 parent)Officer2018-06-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 265 Southgate Road, Southgate, Swansea, WalesDissolved Corporate (1 parent)Officer2021-10-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 365, 65 Southgate Road Swansea, Swansea, United KingdomActive Corporate (1 parent)Officer2021-02-09 ~ nowIIF 20 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4Woodlands Sandy Lane, Parkmill, Swansea, WalesDissolved Corporate (3 parents)Officer2021-07-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-25 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 565 Southgate Road, Southgate, Swansea, WalesActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 665, 65 Southgate Road Swansea Southgate Road, Southgate, Swansea, Glamorgan, WalesDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 711 Southgate Road, Southgate, Swansea, United KingdomDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 865 Southgate Road, Southgate, Swansea, WalesDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 965 Southgate Road, Southgate, Swansea, WalesDissolved Corporate (2 parents)Officer2022-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1065 Southgate Road, Southgate, Swansea, WalesDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1165 Southgate Road, Southgate, Swansea, WalesDissolved Corporate (1 parent)Officer2024-06-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-06-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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