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 Tariq Mahmood
- British born in April 1958
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies86, Hamer Lane, Rochdale, OL16 2UL, England
IIF 1
- British born in May 1959
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companiesArien House, John Street, Rochdale, OL16 2HP
IIF 2
- British born in March 1971
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies1st Floor Portfolio Place, 498 Broadway, Chadderton, Oldham, OL9 9PY, United Kingdom
IIF 3 IIF 474, Mitchell Street, Rochdale, Lancashire, OL12 6SH
IIF 5Unit 8, Spotland Bridge Mill, Mellor Street, Rochdale, OL11 5BU, United Kingdom
IIF 6Verotax House, 9 John Street, Rochdale, Lancashire, OL16 2HP
IIF 7
- British born in April 1980
Mr Tariq Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1958
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies86, Hamer Lane, Rochdale, OL16 2UL, England
IIF 11
- British born in April 1980
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies58, Ryebank, Livingston, EH54 6HA, United Kingdom
IIF 12
- Pakistani born in April 1980
Mr Tariq Mahmood
Resident in Scotland
Registered addresses and corresponding companies30, Laing Gardens, Broxburn, EH52 6XT, Scotland
IIF 13
- British born in May 1959
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies16 York Avenue, Rochdale, Lancashire, OL11 5HL
IIF 14
- British director born in May 1959
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies16, York Avenue, Rochdale, Lancashire, OL11 5HL, England
IIF 15
- British born in March 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British company director born in March 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies74 Mitchell Street, Rochdale, OL12 6SH
IIF 19
- British director born in March 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies74, Mitchell Street, Rochdale, Lancashire, OL12 6SH, United Kingdom
IIF 20
- British manager born in March 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companiesUnit 1 Reed House, Hunters Lane, Rochdale, Lancashire, OL16 1YL
IIF 21
- British none born in March 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies74, Mitchell Street, Rochdale, OL12 6SH, United Kingdom
IIF 22
- British born in April 1980
Mahmood, Tariq
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in April 1980
Mahmood, Tariq
Resident in Scotland
Registered addresses and corresponding companies30, Laing Gardens, Broxburn, EH52 6XT, Scotland
IIF 25
- British director born in April 1980
Mahmood, Tariq
Resident in Scotland
Registered addresses and corresponding companies64a, Bridge Street, Newbridge, EH28 8SH, Scotland
IIF 26
- Pakistani sales executive born in April 1980Registered addresses and corresponding companies
Mahmood, Tariq
256, Ashfield Road, Rochdale, Lancashire, OL11 1QW
IIF 27
- British retail sales born in April 1980
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies126b, Milkstone Road, Rochdale, OL11 1NU, England
IIF 28
- Pakistan manager born in April 1980
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies133, Osborne Street, Rochdale, OL11 1QU, United Kingdom
IIF 29
- Pakistani born in April 1980
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies58, Ryebank, Livingston, EH54 6HA, United Kingdom
IIF 30
- 130 Laing Gardens, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2017-09-29 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2Arien House, John Street, RochdaleActive Corporate (3 parents)Equity (Company account)-187,081 GBP2023-12-31Officer1999-10-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 31st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)24,037 GBP2024-08-31Officer2003-08-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4Unit 8 Spotland Bridge Mill, Mellor Street, Rochdale, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 574 Mitchell Street, Rochdale, LancashireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2014-03-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 671-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2017-03-15 ~ nowIIF 30 - Director → MEPerson with significant control2017-03-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7
BOUTIQUE 101 LIMITED
- nowTHE FASHION ROOM LIMITED - 2010-05-2014 Blair Street, Rochdale, United KingdomDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 21 - Director → ME - 8Verotax House, 9 John Street, Rochdale, LancashireDissolved Corporate (1 parent)Equity (Company account)-42,198 GBP2018-04-30Officer2007-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 964a Bridge Street, Newbridge, ScotlandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 10133 Osborne Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2012-06-14 ~ dissolvedIIF 29 - Director → ME
- 1186 Hamer Lane, Rochdale, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)20,205 GBP2024-01-31Officer2012-02-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 12UNIVERSAL PROPERTIES INTERNATIONAL LIMITED - 2013-04-051st Floor Portfolio Place 498 Broadway, Chadderton, Oldham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,216 GBP2024-02-28Officer2012-02-29 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 177a Station Road, Ratho, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-12-24 ~ 2025-10-17IIF 24 - Director → MEPerson with significant control2024-12-24 ~ 2025-10-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Formwe Woolworths Distribution Centre, Royle Road, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2009-12-24 ~ 2013-02-12IIF 22 - Director → ME
- 3Unique Enterprise Centre, Belfield Road, RochdaleActive Corporate (8 parents)Equity (Company account)986,651 GBP2023-03-31Officer2016-04-18 ~ 2018-08-01IIF 15 - Director → ME
- 4126b Milkstone Road, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer2017-01-23 ~ 2019-04-04IIF 28 - Director → ME
- 5
UPC LTD.
- nowT M TRADERS LIMITED - 2010-05-1310 Bertha Road, Rochdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer2009-09-25 ~ 2010-05-10IIF 27 - Director → ME - 6
ZSE LTD
- nowDEALFINDER4U LTD - 2020-12-29ZSE LTD - 2020-12-22289/1 St. Johns Road, Edinburgh, ScotlandDissolved CorporateOfficer2020-12-24 ~ 2021-02-09IIF 25 - Director → MEPerson with significant control2020-12-24 ~ 2021-02-09IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
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