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 Mahmood Afsar
- British born in May 1971
Mr Mahmood Afsar
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mahmood, Afsar
Resident in England
Registered addresses and corresponding companiesSuite 702 Crown House, North Circular Road, London, NW10 7PN, England
IIF 8
- British born in May 1971
Afsar, Mahmood
Resident in England
Registered addresses and corresponding companies - British company director born in May 1971
Afsar, Mahmood
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1971
Afsar, Mahmood
Resident in England
Registered addresses and corresponding companies - British heaveyduty vehicel repair born in May 1971
Afsar, Mahmood
Resident in England
Registered addresses and corresponding companiesSuite 702, Crown House, North Circular Road, London, NW10 7PN, England
IIF 18
- British mechanic born in May 1971
Afsar, Mahmood
Resident in England
Registered addresses and corresponding companiesSuite 315c, Crown House, North Circular Road, London, NW10 7PN, England
IIF 19
- British born in May 1977
Mr Afsar Mahmood
Resident in England
Registered addresses and corresponding companiesSuite 702 Crown House, North Circular Road, London, NW10 7PN, England
IIF 20
- Dominican born in January 1980
Mahmood, Akar
Resident in Wales
Registered addresses and corresponding companies - Dominican born in January 1980
Mr Akar Mahmood
Resident in Wales
Registered addresses and corresponding companies - Dominican,iraqi construction engineering born in January 1980
Mahmood, Akar Abdulrazzaq
Resident in United Kingdom
Registered addresses and corresponding companies43, Mountbatten Close, Cardiff, CF23 5QG, United Kingdom
IIF 25
- Dominican,iraqi born in January 1980
Mr. Akar Abdulrazzaq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies13, Llangefni Place, Llanishen, Cardiff, CF14 5JR, Wales
IIF 26
- Dominican,iraqi born in January 1980
Mahmood, Akar Abdulrazzaq, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13, Llangefni Place, Llanishen, Cardiff, CF14 5JR, Wales
IIF 27
- 1
ATI LIMITED
1417017339 Fairdale Gardens, Hayes, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
BRIGHT VISION HOLDING LTD
1230154713 Llangefni Place, Llanishen, Cardiff, WalesActive Corporate (1 parent)Officer2019-11-06 ~ nowIIF 27 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
BRIGHT VISION REAL ESTATE LTD
1377831613 Llangefni Place, Llanishen, Cardiff, South Glamorgan, WalesActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE - 4
BRIGHT VISION RETAIL LTD
1472829513 Llangefni Place, Llanishen, Cardiff, WalesActive Corporate (2 parents)Officer2023-03-14 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BRIGHTWAY GLOBAL LTD
05782710194 Birdsfoot Lane, Luton, EnglandActive Corporate (5 parents)Officer2006-05-21 ~ 2020-06-05IIF 12 - Director → ME2021-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2017-04-18 ~ 2020-06-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
BRIGHTWAY SECURITY LIMITED
08788234Crown House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 17 - Director → ME - 7
BRIGHTWAY SERVICES LTD
15035713194 Birdsfoot Lane, Luton, EnglandActive Corporate (1 parent)Officer2023-07-28 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8INTERNATIONAL WAQF AND RELIEF FOUNDATION (IWARF) - now
INTERNATIONAL WAQF FOUNDATION
- 2020-01-24 08674625124 City Road, London, EnglandActive Corporate (11 parents)Officer2013-10-04 ~ 2014-03-01IIF 19 - Director → ME2015-06-01 ~ 2015-06-01IIF 18 - Director → ME - 9
JAMIA DAR-UL-ULOOM AL-ISLAMIAH LTD
- 2017-01-04 07204621IQRA MARIF-UL-QURAN LTD
- 2016-12-21 07204621Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 8 - Director → ME2010-03-26 ~ 2020-06-06IIF 13 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2017-03-26 ~ 2020-06-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
JAMIA DARULULOOM AL ISLAMIA LTD
14740456194 Birdsfoot Lane, Luton, EnglandDissolved Corporate (1 parent)Officer2023-03-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
MA&K HOLDINGS LTD
15261083194 Birdsfoot Lane, Luton, EnglandDissolved Corporate (2 parents)Officer2023-11-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-05 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE - 12
N.R.L CARDIFF CONSTRUCTIONS LIMITED
1129640297 Woodville Road, Cardiff, WalesActive Corporate (3 parents)Officer2019-08-20 ~ 2021-07-20IIF 25 - Director → ME - 13
PHEONIX SECURITY LIMITED
08778268Crown House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 16 - Director → ME
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