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.
Mrs Fatima Mahmood
Mrs Fatima Mahmood
British born in June 1972Resident in Scotland
Registered addresses and corresponding companiesMahmood, Fatima
British business executive born in June 1972Resident in Scotland
Registered addresses and corresponding companiesMahmood, Fatima
British company director born in June 1972Resident in Scotland
Registered addresses and corresponding companiesMahmood, Fatima
British housewife born in June 1972Resident in Scotland
Registered addresses and corresponding companiesMahmood, Fatima
British none born in June 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 12
172, Craigleith Hill Avenue, Edinburgh, Midlothian, EH4 2NA, Scotland
Mahmood, Fatima
British housewifeRegistered addresses and corresponding companies
IIF 13 172, Craigleith Hill Avenue, Edinburgh, Midlothian, EH4 2NA
- 1
ALA MAIRI C.I.C.
- nowMAIRI (SCOTLAND) C.I.C. - 2012-07-18 172 Craigleith Hill Avenue, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer
2012-05-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 2 172 Craigleith Hill Avenue, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-03-22 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 10 - Director → ME
- 4 172 Craigleith Hill Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2023-05-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-05-23 ~ 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
- 1 49 Market Square, Duns, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-12Officer 2018-04-06 ~ 2022-05-12IIF 6 - Director → MEPerson with significant control 2018-08-15 ~ 2022-05-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 27 Lauriston Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2015-05-27 ~ 2024-09-25IIF 7 - Director → MEPerson with significant control 2016-07-01 ~ 2024-09-25IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 72 Taylor Green, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2006-05-12 ~ 2018-09-16IIF 11 - Director → ME 2006-05-12 ~ 2018-09-16IIF 13 - Secretary → ME
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