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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

Baghdady, Mahmoud Ali

    Related profiles found in government register
  • Baghdady, Mahmoud Ali
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central House, 25 Camperdown Street, London, E1 8DZ, England

      IIF 1
  • Baghdady, Mahmoud Ali
    American commodities trader born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 City Quarter, Hooper Street, London, E1 8GD

      IIF 2
  • Baghdady, Mahmoud Ali
    American director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central House, 25 Camperdown Street, London, E1 8DZ, United Kingdom

      IIF 3
  • Baghdady, Mahmoud Ali
    American fx trader born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central House, 3rd Floor, 25 Camperdown Street, London, E1 8DZ, United Kingdom

      IIF 4
  • Baghdady, Mahmoud Ali
    American commodities trader born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Central House, 25 Camperdown Street, London, E, E1 8DZ

      IIF 5
  • Baghdady, Mahmoud Ali
    British

    Registered addresses and corresponding companies
    • 39 City Quarter, Hooper Street, London, E1 8GD

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    MBTWP LIMITED - now
    TRAINING TRADERS LIMITED
    - 2012-01-03 07407673 06738461... (more)
    TT TRAINING TRADERS LIMITED
    - 2011-08-02 07407673
    TT TRADING TRADERS LIMITED - 2010-11-09
    Central House 3rd Floor, 25 Camperdown Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2011-12-12
    IIF 4 - Director → ME
  • 2
    NEW TURTLE TRADERS LLP
    OC365235
    Central House 25 Camperdown Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 3
    TMZF LTD
    - now 06738461
    TRAINING TRADERS LIMITED
    - 2012-03-14 06738461 07407673... (more)
    SPYGLASS TRADING SOLUTIONS LIMITED
    - 2012-01-03 06738461
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-06 ~ dissolved
    IIF 5 - Director → ME
    2008-10-31 ~ 2010-10-04
    IIF 2 - Director → ME
    2008-10-31 ~ 2010-10-04
    IIF 6 - Secretary → ME
  • 4
    TT CAPITAL MARKETS LTD
    07782054
    Central House, 25 Camperdown Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.