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.
Mahmood, Asim
- British born in October 1974
Mahmood, Asim
Resident in England
Registered addresses and corresponding companiesSuite 4.1, Sicilian House, Sicilian Avenue, Holborn, London, WC1A 2QH, United Kingdom
IIF 129, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 2 IIF 3 IIF 4 (more)(less)6, Glenfield Lane, Kirby Muxloe, Leicester, LE9 2AH, England
IIF 7 IIF 8 IIF 9 (more)(less)6, St. Georges Way, Leicester, LE1 1QZ, England
IIF 11Suite H, Holborn Hall, 193-197 High Holborn, London, WC1V 7BD, England
IIF 12
- British born in October 1974
Mahmood, Asim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Asim Mahmood
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1974
Mr Asim Mahmood
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Asim Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies
- 129 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ 2023-12-14IIF 5 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 2
ETA LONDON LIMITED
1653628133 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
GLOBAL RECRUITERS LIMITED
1525154729 St Nicholas, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-01 ~ 2025-08-20IIF 13 - Director → MEPerson with significant control2023-11-01 ~ 2025-08-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
GULBENKIAN ANDONIAN SOLICITORS LIMITED
1106400629 Lincoln's Inn Fields, Holborn, London, EnglandActive Corporate (3 parents)Officer2018-03-23 ~ 2019-08-31IIF 12 - Director → ME2017-11-14 ~ 2017-12-31IIF 1 - Director → ME - 5
HERMES LEGAL LTD
1388682329 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
J AND RAYS LTD
- 2020-12-11 1052907329 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)Officer2016-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 7
MONT FORBES LTD
14592534186 A Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2023-01-14 ~ 2023-12-31IIF 6 - Director → MEPerson with significant control2023-01-14 ~ 2023-12-31IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
PASSPORT ON TAP LTD
1387227229 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 920 St. John Street, Bromsgrove, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-20 ~ 2023-11-29IIF 8 - Director → MEPerson with significant control2023-11-20 ~ 2023-11-29IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10
FUTURE PASSPORT LTD
- 2023-07-19 138686926 St. Georges Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-01-24 ~ 2023-11-01IIF 11 - Director → MEPerson with significant control2022-01-24 ~ 2023-11-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
SPC ALCESTER LIMITED
1001244629 St. Nicholas Place, Leicester, EnglandDissolved Corporate (8 parents)Officer2023-11-20 ~ 2023-11-29IIF 7 - Director → MEPerson with significant control2023-11-20 ~ 2023-11-29IIF 18 - Right to appoint or remove directors → OE - 12VERROLYNE SERVICES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-05
Commencement of winding up on 2024-12-18MONT FORBES CARE LTD
- 2023-06-07 082859394385, 08285939 - Companies House Default Address, CardiffLiquidation Corporate (7 parents)Officer2023-05-22 ~ 2023-06-06IIF 14 - Director → MEPerson with significant control2023-05-22 ~ 2023-06-06IIF 26 - Ownership of shares – 75% or more → OE - 13
VISA ON TAP LTD
1386604029 St. Nicholas Place, Leicester, EnglandDissolved Corporate (3 parents)Officer2022-01-23 ~ 2024-01-05IIF 4 - Director → MEPerson with significant control2022-01-23 ~ 2024-01-05IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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