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
Mr Arshad Mahmood
British born in July 1966Resident in England
Registered addresses and corresponding companiesMr Arshad Mehmood
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 4
86, Clarence Road, Derby, DE23 6LQ, United Kingdom
Mr Arshad Mehmood
British born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 86, Clarence Road, Derby, DE23 6LQ, United Kingdom
Mahmood, Arshad
British company director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 6 86, Clarence Road, Derby, DE23 6LQ, United Kingdom
Mahmood, Arshad
British director born in July 1966Resident in England
Registered addresses and corresponding companiesMahmood, Arshad
British meat and poultry wholesaler born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 9 95 Culverley Road, Catford, London, SE6 2LD
Mahmood, Arshad
British Registered addresses and corresponding companies
IIF 10 95, Culverley Road, Catford, London, SE6 2LD, United Kingdom
Mahmood, Arshad
British company director born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 86, Clarence Road, Derby, DE23 6LQ, United Kingdom
- 1 95 Culverley Road, LondonCorporate (3 parents)Officer
2004-02-06 ~ nowIIF 9 - director → ME 2013-02-14 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 95 Culverley Road, Catford, LondonCorporate (2 parents)Equity (Company account)-34,452 GBP2023-07-31Officer 2011-07-26 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 7 65 Sienna Park, White Hart Avenue, London, EnglandCorporate (2 parents)Equity (Company account)82,684 GBP2024-01-31Officer 2013-01-28 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 86 Clarence Road, Derby, United KingdomDissolved corporate (2 parents)Officer 2022-01-31 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 86 Clarence Road, Derby, United KingdomDissolved corporate (2 parents)Officer 2022-01-24 ~ 2022-01-31IIF 11 - director → MEPerson with significant control 2022-01-24 ~ 2022-01-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
