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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmood, Salman

    Related profiles found in government register
  • Mahmood, Salman

    Registered addresses and corresponding companies

    • 48, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 1

    • Unit 13, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3AP, United Kingdom

      IIF 2 IIF 3

    • 26, 95, Miles Road, Mitcham, CR4 3FH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Fajar, Suite 26, 95 Miles Road, Mitcham, Surrey, CR4 3FH, England

      IIF 7

    • Flat 64, 480 Ewell Road, Surbiton, KT6 7DD, England

      IIF 8

    • Flat 64, North Point, 480 Ewell Road, Surbiton, KT6 7DD, England

      IIF 9 IIF 10

    • Hillside, Royal Avenue, Worcester Park, Surrey, KT4 7JG, United Kingdom

      IIF 11 IIF 12
  • Mahmood, Salman
    British director born in July 1971

    Registered addresses and corresponding companies

    • 13 Garnet House, Percy Gardens, Worcester Park, Surrey, KT4 7SA

      IIF 13
  • Mahmood, Salman
    British businessman born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3000, Hillswood Drive, Chertsey, Surrey, KT16 0RS, United Kingdom

      IIF 14
  • Mahmood, Salman
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 48, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 15

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16

    • Fajar, Suite 26, 95 Miles Road, Mitcham, Surrey, CR4 3FH, England

      IIF 17

    • Flat 64, 480 Ewell Road, Surbiton, KT6 7DD, England

      IIF 18

    • Flat 64, North Point, 480 Ewell Road, Surbiton, KT6 7DD, England

      IIF 19 IIF 20

    • Fajar - Chartered Accountants, Suite 26, 95 Miles Road, Surrey, CR4 3FH, United Kingdom

      IIF 21

    • Hillside, Royal Avenue, Worcester Park, Surrey, KT4 7JG, United Kingdom

      IIF 22
  • Mahmood, Salman
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 64, North Point, 480 Ewell Road, Surbiton, KT6 7DD, England

      IIF 23
  • Mahmood, Salman
    British marketing & it consultant born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mahmood, Salman
    British businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000, Hillswood Drive, Chertsey, Surrey, KT16 0RS, United Kingdom

      IIF 27
  • Mr Salman Mahmood
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 28

    • 26, 95, Miles Road, Mitcham, CR4 3FH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Fajar, Suite 26, 95 Miles Road, Mitcham, Surrey, CR4 3FH, England

      IIF 32

    • Flat 64, North Point, 480 Ewell Road, Surbiton, KT6 7DD, England

      IIF 33 IIF 34

    • Fajar - Chartered Accountants, Suite 26, 95 Miles Road, Surrey, CR4 3FH, United Kingdom

      IIF 35
  • Mr Salman Mahmood
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Salisbury Road, Worcester Park, KT4 7BZ, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    Flat 64 North Point, 480 Ewell Road, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    260,648 GBP2022-12-31
    Officer
    2012-04-17 ~ now
    IIF 20 - Director → ME
    2012-04-17 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    AVEROX CONSTRUCTION LTD - 2022-07-20
    Flat 64 North Point, 480 Ewell Road, Surbiton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,843 GBP2022-12-31
    Officer
    2012-11-30 ~ now
    IIF 15 - Director → ME
    2012-11-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLEUPAGE LIMITED - 2019-03-07
    VAUBAN COLLECTION LTD - 2015-09-24
    ART ET MEUBLES DE FRANCE LIMITED - 2011-11-24
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,651 GBP2022-12-31
    Officer
    2011-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    Averox Uk Ltd Unit 48, Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    AVEROX HOLDINGS LTD - 2022-07-20
    EKAAN HOLDINGS LIMITED - 2015-02-09
    Flat 64 North Point, 480 Ewell Road, Surbiton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -98,355 GBP2022-12-31
    Officer
    2011-02-08 ~ now
    IIF 19 - Director → ME
    2011-02-08 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    26 95, Miles Road, Mitcham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,699 GBP2021-07-31
    Officer
    2020-07-02 ~ dissolved
    IIF 24 - Director → ME
    2020-07-02 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    26 95, Miles Road, Mitcham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 26 - Director → ME
    2020-06-30 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    Flat 64 480 Ewell Road, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -256,964 GBP2023-06-30
    Officer
    2011-08-23 ~ now
    IIF 18 - Director → ME
    2011-08-23 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    26 95, Miles Road, Mitcham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 25 - Director → ME
    2020-06-30 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    LA ROYAUTE LIMITED - 2022-07-20
    Flat 64 North Point, 480 Ewell Road, Surbiton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -18,462 GBP2022-12-31
    Officer
    2025-03-26 ~ now
    IIF 23 - Director → ME
Ceased 7
  • 1
    Amf Europe Ltd Unit 48, Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ 2012-11-07
    IIF 22 - Director → ME
    2010-10-19 ~ 2012-11-07
    IIF 11 - Secretary → ME
  • 2
    BLEUPAGE LIMITED - 2019-03-07
    VAUBAN COLLECTION LTD - 2015-09-24
    ART ET MEUBLES DE FRANCE LIMITED - 2011-11-24
    86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,651 GBP2022-12-31
    Officer
    2011-09-21 ~ 2013-09-19
    IIF 2 - Secretary → ME
  • 3
    Averox Uk Ltd Unit 48, Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ 2012-09-01
    IIF 27 - Director → ME
  • 4
    MAISHA PLC - 2007-01-04
    REGINA PLC - 1999-07-22
    REGINA HEALTH & BEAUTY PRODUCTS PLC - 1992-03-23
    HANDFORD ESTATE PUBLIC LIMITED COMPANY - 1987-03-02
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-08-26 ~ 2004-01-12
    IIF 13 - Director → ME
  • 5
    Flat 64 480 Ewell Road, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -256,964 GBP2023-06-30
    Officer
    2010-03-31 ~ 2010-04-01
    IIF 14 - Director → ME
  • 6
    LA ROYAUTE LIMITED - 2022-07-20
    Flat 64 North Point, 480 Ewell Road, Surbiton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -18,462 GBP2022-12-31
    Officer
    2011-10-28 ~ 2019-12-01
    IIF 17 - Director → ME
    2011-10-28 ~ 2019-12-01
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    RICHELIEU LIMITED - 2015-09-24
    Flat 64 Northpoint, 480 Ewell Road, Surbiton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2011-09-21 ~ 2019-12-01
    IIF 21 - Director → ME
    2011-09-21 ~ 2013-09-19
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.