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 Shaheen Mahmud
- British born in February 1966
Mr Shaheen Mahmud
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1966
Mr Shaheen Mahmud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Mahmud, Shaheen
Resident in Scotland
Registered addresses and corresponding companies - British chef born in February 1966
Mahmud, Shaheen
Resident in Scotland
Registered addresses and corresponding companies70, Tay Street, Perth, Perthshire, PH2 8NN, Scotland
IIF 9
- British company director born in February 1962
Mahmud, Shaheen
Resident in Scotland
Registered addresses and corresponding companies50, Dunkeld Street, Aberfeldy, PH15 2AF, Scotland
IIF 10
- Italian born in December 1977
Mr Shaheen Mahmud
Resident in United Kingdom
Registered addresses and corresponding companies96, Mile End Road, London, E1 4UN, United Kingdom
IIF 11
- British company director born in February 1966
Mahmud, Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies3, Sunningdale Drive, Eaglescliffe, Stockton-on-tees, TS16 9EA, United Kingdom
IIF 12
- British director born in February 1966
Mahmud, Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in December 1977
Mahmud, Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1318 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)55,076 GBP2023-07-31Officer2021-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 23 Sunningdale Drive, Eaglescliffe, Stockton-on-tees, United KingdomDissolved Corporate (1 parent)Officer2017-12-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3C/o Rh & Co, 254-256 Lincoln Road, Peterborough, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,459 GBP2020-09-30Officer2019-06-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 470 Tay Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 596 Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 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
- 650 Dunkeld Street, Aberfeldy, ScotlandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 728 George Street, Oban, ScotlandDissolved Corporate (1 parent)Officer2018-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1318 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)55,076 GBP2023-07-31Officer2021-01-01 ~ 2021-01-01IIF 10 - Director → ME
- 296 Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-18 ~ 2017-12-19IIF 16 - Director → ME
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