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 Md Delwar Hussain Mahdi
Mr Md Delwar Hussain Mahdi
British born in January 1974Resident in England
Registered addresses and corresponding companiesMahdi, Md Delwar Hussain
British director born in January 1974Resident in England
Registered addresses and corresponding companiesMr Md Delwar Hussain Mahdi
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
108 ( 2nd Floor), Whitechapel Road, London, E1 1JD, United Kingdom
Mahdi, Md Delwar Hussain
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 108 ( 2nd Floor), Whitechapel Road, London, E1 1JD, United Kingdom
Mahdi, Md Delwar Hussain
Registered addresses and corresponding companiesMahdi, Md Delwar Hussain
Bangladeshi consultant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Room 5, 93-101 Greenfield Road, London, E1 1EJ, England
Mahdi, Md Delwar Hussain
Bangladeshi waiter born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21 Edgware Road, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer
2023-09-08 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 108 Whitechapel Rd, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2017-10-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-10-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Nile Bussiness Centre, 60 Nelson Street, London, EnglandDissolved corporate (1 parent)Officer 2023-03-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-03-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 7 Mowden Terrace, Darlington, EnglandDissolved corporate (1 parent)Officer 2015-11-19 ~ 2017-03-13IIF 14 - director → ME
- 2 21 Edgware Road, London, United KingdomCorporate (1 parent)Officer 2023-08-03 ~ 2024-09-05IIF 6 - director → ME 2023-08-03 ~ 2024-09-05IIF 11 - secretary → MEPerson with significant control 2023-08-03 ~ 2024-09-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 21 Edgware Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-08-02 ~ 2024-09-05IIF 7 - director → ME 2023-08-02 ~ 2024-09-05IIF 12 - secretary → MEPerson with significant control 2023-08-02 ~ 2024-09-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 108 Whitechapel Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)12,088 GBP2018-08-31Officer 2015-10-25 ~ 2016-02-15IIF 15 - director → ME 2015-08-13 ~ 2015-09-15IIF 16 - director → ME
- 5 Nile Bussiness Centre, 60 Nelson Street, London, EnglandDissolved corporate (1 parent)Officer 2023-03-01 ~ 2024-03-24IIF 13 - secretary → ME
