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 Asim Mahmood
Mr Asim Mahmood
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Asim Mahmood
British born in October 1974Resident in England
Registered addresses and corresponding companiesMahmood, Asim
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
29, St Nicholas, Leicester, LE1 4LD, United Kingdom
Mahmood, Asim
British managing director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 117, Merton Road, London, SW19 1ED, England
Mr Asim Mahmood
Pakistani born in October 1974Resident in England
Registered addresses and corresponding companiesMahmood, Asim
British born in October 1974Resident in England
Registered addresses and corresponding companiesMahmood, Asim
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 19 29, St. Nicholas Place, Leicester, LE1 4LD, England
Mahmood, Asim
British corporate business development born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 20 Suite 4.1, Sicilian House, Sicilian Avenue, Holborn, London, WC1A 2QH, United Kingdom
Mahmood, Asim
British director born in October 1974Resident in England
Registered addresses and corresponding companiesMahmood, Asim
British director and company secretary born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 25 29, St. Nicholas Place, Leicester, LE1 4LD, England
Mahmood, Asim
British lawyer born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 26 29, St. Nicholas Place, Leicester, LE1 4LD, England
- 1 29 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control
2023-05-22 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 33 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 17 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)72,101 GBP2025-03-31Officer 2022-02-01 ~ nowIIF 16 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
J AND RAYS LTD
- nowJ AND RAYS LTD - 2020-12-11SKYNET GROUP OF COMPANIES LTD - 2021-07-01 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)26,550 GBP2025-03-31Officer 2016-12-16 ~ nowIIF 18 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,424 GBP2025-03-31Officer 2022-01-26 ~ nowIIF 15 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 29 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer 2023-05-22 ~ 2023-12-14IIF 25 - Director → ME
- 2 29 St Nicholas, Leicester, United KingdomActive Corporate (1 parent)Officer 2023-11-01 ~ 2025-08-20IIF 9 - Director → MEPerson with significant control 2023-11-01 ~ 2025-08-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 29 Lincoln's Inn Fields, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-32,765 GBP2024-03-31Officer 2018-03-23 ~ 2019-08-31IIF 24 - Director → ME 2017-11-14 ~ 2017-12-31IIF 20 - Director → ME
- 4 186 A Haverstock Hill, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-14 ~ 2023-12-31IIF 26 - Director → MEPerson with significant control 2023-01-14 ~ 2023-12-31IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 20 St. John Street, Bromsgrove, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)15,123 GBP2025-03-31Officer 2023-11-20 ~ 2023-11-29IIF 22 - Director → MEPerson with significant control 2023-11-20 ~ 2023-11-29IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6FUTURE PASSPORT LTD - 2023-07-19 6 St. Georges Way, Leicester, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ 2023-11-01IIF 23 - Director → MEPerson with significant control 2022-01-24 ~ 2023-11-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 29 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2023-11-20 ~ 2023-11-29IIF 21 - Director → MEPerson with significant control 2023-11-20 ~ 2023-11-29IIF 7 - Right to appoint or remove directors → OE
- 8
VERROLYNE SERVICES LTD
- nowMONT FORBES CARE LTD - 2023-06-07VERROLYNE SERVICES LTD - 2023-05-24 4385, 08285939 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-131,750 GBP2022-11-30Officer 2023-05-22 ~ 2023-06-06IIF 10 - Director → MEPerson with significant control 2023-05-22 ~ 2023-06-06IIF 3 - Ownership of shares – 75% or more → OE - 9 29 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-31,510 GBP2024-01-31Officer 2022-01-23 ~ 2024-01-05IIF 19 - Director → MEPerson with significant control 2022-01-23 ~ 2024-01-05IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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