logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shahzad Asif Mahmood

    Related profiles found in government register
  • Mr Shahzad Asif Mahmood
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • St James House, 27-43 Eastern Road, City, England, RM1 3NH, United Kingdom

      IIF 1
    • 58, Billet Lane, Hornchurch, RM11 1XA, England

      IIF 2
    • 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England

      IIF 3
    • 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 4
    • 27-43, Eastern Road, Romford, RM1 3NH, England

      IIF 5
    • 9 - 17 Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 6
    • Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 7 IIF 8 IIF 9
    • Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 13
  • Shahzad Asif Mahmood
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Queens Court, 9 - 17 Eastern Road, Romford, RM1 3NH, England

      IIF 14
    • Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 15
  • Mr Shahzad Asif Mahmood
    English born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • St. James House 27-43, Eastern Road, Romford, RM1 3NH, England

      IIF 16
    • 84, Broadmead Road, Woodford Green, IG8 0BA, England

      IIF 17
  • Mr Kashaf Mahmood
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 18
    • 27-43, Eastern Road, Romford, RM1 3NH, England

      IIF 19
  • Mr Kashaf Mahmood
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • Orbital Works, Croxstalls Road, Walsall, WS3 2XU, United Kingdom

      IIF 20
  • Mahmood, Shahzad Asif
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • St James House, 27-43 Eastern Road, City, England, RM1 3NH, United Kingdom

      IIF 21 IIF 22
    • 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England

      IIF 23
    • 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 24
    • 27-43, Eastern Road, Romford, RM1 3NH, England

      IIF 25 IIF 26 IIF 27
    • 9 - 17 Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 30
    • Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 31
    • Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England

      IIF 32 IIF 33 IIF 34
    • St. James House 27-43, Eastern Road, Romford, RM1 3NH, England

      IIF 38 IIF 39
  • Mahmood, Shahzad Asif
    British businessman born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 40
  • Mahmood, Shahzad Asif
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 41
    • Queens Court, 9-17 Eastern Road, Romford, London, RM1 3NH, England

      IIF 42
  • Mahmood, Shahzad Asif
    British project manager / financial co born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 43
  • Mahmood, Kashaf
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 44
    • 27-43, Eastern Road, Romford, RM1 3NH, England

      IIF 45
  • Mahmood, Kashaf
    British healthcare professional born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 46
  • Mahmood, Kashaf, Dr
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 47
  • Mahmood, Shahzad Asif
    British

    Registered addresses and corresponding companies
    • 31 View Road, View Road, Cliffe Woods, Rochester, ME3 8JQ, England

      IIF 48
    • 9 - 17 Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 49
  • Mahmood, Kashaf
    British

    Registered addresses and corresponding companies
    • Queens Court, 9-17, Eastern Road, Romford, RM1 3NH, England

      IIF 50
  • Mahmood, Kashaf
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orbital Works, Croxstalls Road, Walsall, WS3 2XU, United Kingdom

      IIF 51
  • Mahmood, Shahzad Asif

    Registered addresses and corresponding companies
    • 34-35 Hatton Garden, Hatton Garden, London, EC1N 8DX, England

      IIF 52
    • Queens Court, Eastern Road, Romford, RM1 3NH, England

      IIF 53
child relation
Offspring entities and appointments 26
  • 1
    917 INVESTMENTS LIMITED
    13610796 16414136... (more)
    Queens Court 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BEST HEALTH CLINICS LIMITED
    10141552
    St James House, 27-43 Eastern Road, City, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-22 ~ now
    IIF 1 - Has significant influence or control OE
  • 3
    CASTLE GROUP INVESTMENTS LIMITED
    11532949
    Queens Court, 9-17 Eastern Road, Romford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CWP MANAGEMENT SERVICES LTD
    16735231
    St. James House 27-43 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DD CLINIC LIMITED
    08474886
    27-43 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2014-04-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 6
    DELTA AI LTD
    14726819
    100 Glenwood Gardens, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-12-10
    IIF 47 - Director → ME
  • 7
    GM GARDENS LTD
    13309325
    27-43 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    HEALTHCARE PCT LIMITED
    07012134
    9 - 17 Queens Court Eastern Road, Romford, England
    Active Corporate (1 parent)
    Officer
    2009-09-08 ~ now
    IIF 30 - Director → ME
    2009-09-08 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 9
    HFP DESIGNS LTD
    13577218
    Queens Court 9-17 Eastern Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    INDEX PROPERTY SERVICES LIMITED
    07568862
    Queens Court, Eastern Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 43 - Director → ME
    2011-03-17 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 11
    KSSK MEDICAL LIMITED
    05508581
    27-43 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2005-07-14 ~ now
    IIF 45 - Director → ME
    2005-07-14 ~ 2024-07-31
    IIF 40 - Director → ME
    2005-07-14 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-07-14 ~ 2024-07-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MORLAND INVESTMENTS LTD
    12252862
    Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2019-10-09 ~ 2025-09-05
    IIF 32 - Director → ME
  • 13
    OPW GATE HOUSE LIMITED
    16845476
    St. James House 27-43 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 38 - Director → ME
  • 14
    OPW P1 LTD
    14632697 13681614
    St James House, 27-43 Eastern Road, City, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 21 - Director → ME
  • 15
    OPW P2 LIMITED
    13681614 14632697
    27-43 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 25 - Director → ME
  • 16
    PHOENIX DAY NURSERIES UK LIMITED
    06322871
    31 View Road View Road, Cliffe Woods, Rochester, England
    Active Corporate (1 parent)
    Officer
    2007-07-24 ~ now
    IIF 24 - Director → ME
    IIF 44 - Director → ME
    2007-07-24 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 18 - Has significant influence or control OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    QCR INVESTMENTS LIMITED
    09605907
    Queens Court, 9-17 Eastern Road, Romford, England
    Liquidation Corporate (2 parents)
    Officer
    2015-05-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 18
    RIGHT CHOICE PROPERTY HOLDINGS LIMITED
    07407931 11197852
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Liquidation Corporate (9 parents)
    Officer
    2021-10-29 ~ 2025-06-27
    IIF 31 - Director → ME
  • 19
    RMS PROPERTY MANAGEMENT LIMITED
    07523943
    34-35 Hatton Garden Hatton Garden, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-09 ~ 2025-08-31
    IIF 23 - Director → ME
    2011-02-09 ~ 2025-08-31
    IIF 52 - Secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    ROSETTA DEVELOPMENTS LIMITED
    11031294
    27-43 Eastern Road, Romford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-10-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    ROSETTA INVESTMENTS LIMITED
    07960605
    Queens Court, 9-17 Eastern Road, Romford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-06 ~ now
    IIF 35 - Director → ME
    2012-02-22 ~ 2025-09-05
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 22
    STARLIGHT TAXIS LIMITED
    09731474
    Orbital Works, Croxstalls Road, Walsall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 23
    STJ PROPERTY SERVICES LTD
    16089846
    27-43 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    THE OLD PUMP WORKS MANAGEMENT SERVICES LTD
    12760629
    27-43 Eastern Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ 2025-12-30
    IIF 22 - Director → ME
  • 25
    VICTORIA INVESTMENT PARTNERS LTD
    12764841
    Queens Court 9-17 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 46 - Director → ME
  • 26
    YOU4DIGITAL LIMITED
    12281264
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.