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 Arshad Mahmood
- British born in November 1971
Mr Arshad Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Mr Arshad Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Mr Arshad Mahmood
Resident in Scotland
Registered addresses and corresponding companies21, Edinburgh Road, Cockenzie, EH32 0HY, Scotland
IIF 6
- British grocer born in November 1971
Mahmood, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1971
Mahmood, Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 21-22, River Park Road, Manchester, M40 2XP, United Kingdom
IIF 9
- British born in June 1966
Mahmood, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in June 1966
Mahmood, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies56-58 Cheeryble Street, Manchester, Lancashire, M11 1EU
IIF 12
- British born in November 1971
Mahmood, Arshad
Resident in Scotland
Registered addresses and corresponding companies21, Edinburgh Road, Cockenzie, EH32 0HY, Scotland
IIF 13
- British born in June 1966
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies - British self employed born in June 1966
Mahmood, Arshad
Resident in England
Registered addresses and corresponding companies15 West Street, Dewsbury, West Yorkshire, WF12 9PT
IIF 16
- Registered addresses and corresponding companies
Mahmood, Arshad
21, Edinburgh Road, Cockenzie, EH32 0HY, Scotland
IIF 17
- 1
AB STORES LTD
0540804278 Dickenson Rd, ManchesterDissolved Corporate (5 parents)Officer2005-04-01 ~ dissolvedIIF 12 - Director → ME - 2
ASH'S BALTI RESTAURANT LTD
06175930Bracken Hill Garage, Wakefield, Road, Ackorworth, Pontefract, Ackorworth PontefractDissolved Corporate (4 parents)Officer2007-03-26 ~ dissolvedIIF 16 - Director → ME - 3
COCKENZIE NEWS LIMITED
SC60113921 Edinburgh Road, Cockenzie, ScotlandActive Corporate (1 parent)Officer2018-06-27 ~ nowIIF 13 - Director → ME2018-06-27 ~ nowIIF 17 - Secretary → MEPerson with significant control2018-06-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
HALAL & FRESH QUALITY MEATS LTD
13454954Saddique & Co Chartered Accountants, 78 Dickenson Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-14 ~ 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
KABOOTAR PARWARI IN UK LIMITED
09143302308 Platt Lane, Fallow Field, Manchester, LancashireDissolved Corporate (8 parents)Officer2014-07-23 ~ 2015-11-30IIF 15 - Director → ME - 6
MANCHESTER SUPER STORE (7/07) LTD
0629332920 Albion Rd, New Mills, High PeakDissolved Corporate (4 parents)Officer2007-07-02 ~ dissolvedIIF 8 - Director → ME - 7
MANCHESTER SUPERSTORE GROCERS LTD
07652891Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2011-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 8
MIKE'S STORES LTD
0800228515 Lime Square Ashton Old Road, Manchester, EnglandActive Corporate (2 parents)Officer2013-09-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
VESTCOME LIMITED
107015368-12 Ambleside, Stalybridge, EnglandActive Corporate (5 parents)Officer2017-07-19 ~ 2018-07-26IIF 14 - Director → MEPerson with significant control2017-07-19 ~ 2018-07-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
YOUR NEW HOME - MANCHESTER LTD
10825591295 Manchester Road, Audenshaw, Manchester, United KingdomActive Corporate (2 parents)Officer2017-06-19 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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