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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmud, Hasan

    Related profiles found in government register
  • Mahmud, Hasan
    British lawer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 46, Grantham Road, London, E12 5LY, England

      IIF 1

    • Flat 46, John Cornwell V C House, Grantham Road, London, E12 5LY, England

      IIF 2
  • Mahmud, Hasan
    British service born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 130, Whitechapel Road, 2nd Floor, London, E1 1JE, England

      IIF 3
  • Mahmud, Hasan
    British solicitor born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 150, Mile End Road, London, E1 4UW, United Kingdom

      IIF 4 IIF 5

    • 46 John Cornwell Vc House, 46 John Cornwell Vc House, Grantham Road, 46 John Cornwell Vc House, Grantham Road, London, E12 5LY, United Kingdom

      IIF 6

    • 46, John Cronwell Vc House, Grantham Road, London, E12 5LY, England

      IIF 7

    • Flat 46, John Cornwell V C House, Grantham Road, London, E12 5LY, England

      IIF 8
  • Mahmud, Hasan
    British solicitors born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 46, John Cornwell V C House, Grantham Road, London, E12 5LY, England

      IIF 9
  • Mahmud, Md Hasan
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit-2 Fulneck, 150 Mile End Road, London, E1 4GL, United Kingdom

      IIF 10
  • Mahmud, Hasan
    British none born in January 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 1st Floor 124, Whitechapel Road, London, E1 1JE, Uk

      IIF 11
  • Mahmud, Hasan
    British Citizen legal practitioner born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 111b, Carlyle Road, London, E12 6BS, Great Britain

      IIF 12
  • Mahmud, Hasan
    British Citizen solicitor born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gunthorpe Street, London, E1 7RG

      IIF 13
  • Mahmud, Hasan
    Bangladeshi consultant born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wager Street, London, E3 4JF, England

      IIF 14
  • Mr Hasan Mahmud
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 150, Mile End Road, London, E1 4UW, United Kingdom

      IIF 15 IIF 16

    • Flat 46, John Cornwell V C House, Grantham Road, London, E12 5LY, England

      IIF 17 IIF 18
  • Mr Mahmud Hasan
    Bangladeshi born in December 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mahmud, Hasan

    Registered addresses and corresponding companies

    • 150, Mile End Road, London, E1 4UW, United Kingdom

      IIF 21 IIF 22

    • Flat 46, John Cornwell V C House, Grantham Road, London, E12 5LY, England

      IIF 23
  • Hasan, Mahmud
    Bangladeshi company director born in December 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hasan Mahmud
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 46, Grantham Road, London, E12 5LY, England

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Flat 45, John Cornwell V C House, Grantham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 2 - director → ME
    2018-05-14 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 2
    TASCO HUMAN TRUST - 2016-07-04
    130 Whitechapel Road, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    124 Whitechapel Road (2nd Floor), Whitechapel, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-05-01 ~ now
    IIF 7 - director → ME
  • 4
    100 Wager Street, London, England
    Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    100 Wager Street, London, England
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    AM IMMIGRATION CONSULTANCY LTD - 2010-04-06
    124 Whitechapel Road, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2010-03-22 ~ 2011-10-11
    IIF 11 - director → ME
  • 2
    140 Mile End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -20,577 GBP2024-06-30
    Officer
    2019-01-23 ~ 2019-01-23
    IIF 6 - director → ME
    2017-06-02 ~ 2019-01-22
    IIF 5 - director → ME
    2017-06-02 ~ 2019-01-22
    IIF 22 - secretary → ME
    Person with significant control
    2017-06-02 ~ 2019-01-22
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    140 Mile End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -79,100 GBP2024-04-30
    Officer
    2018-04-23 ~ 2019-01-31
    IIF 10 - director → ME
  • 4
    140 Mile End Road, London, Mile End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -103,903 GBP2023-06-30
    Officer
    2019-01-26 ~ 2019-10-07
    IIF 9 - director → ME
    2017-06-02 ~ 2019-01-22
    IIF 8 - director → ME
    Person with significant control
    2017-06-02 ~ 2019-01-22
    IIF 17 - Has significant influence or control → OE
    2019-06-01 ~ 2019-10-07
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    DG MIGRATION LTD - 2024-10-14
    140 Mile End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-02 ~ 2019-01-22
    IIF 4 - director → ME
    2017-06-02 ~ 2019-01-22
    IIF 21 - secretary → ME
    Person with significant control
    2017-06-02 ~ 2019-01-22
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    JOB GIANT LTD - 2016-10-14
    68 Crowder Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -29,845 GBP2023-10-31
    Officer
    2018-10-24 ~ 2018-11-27
    IIF 1 - director → ME
  • 7
    SHAHRIAR & CO LTD - 2013-01-25
    2nd Floor, Tylers House, Tylers Avenue, Southend-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    24,984 GBP2024-01-31
    Officer
    2014-05-20 ~ 2015-04-21
    IIF 13 - director → ME
  • 8
    THE BOTOBRIKSHA (THE BANIAN TREE) TRUST LIMITED - 2011-10-24
    Dr Mohammad Asghar, 196 Canterbury Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ 2012-07-02
    IIF 12 - director → ME
  • 9
    TIMES STONE LIMITED - 2025-01-02
    100 Mile End Road London, Mile End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,090 GBP2024-03-31
    Officer
    2024-11-27 ~ 2025-02-15
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.