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.
Mahmud, Md Kayes
- British born in December 1969
Mahmud, Md Kayes
Resident in England
Registered addresses and corresponding companies - British director born in December 1969
Mahmud, Md Kayes
Resident in England
Registered addresses and corresponding companiesFlat 8, Brabazon Street, 105, London, E14 6RJ, England
IIF 6
- British born in December 1969
Kayes, Mahmud Md
Resident in England
Registered addresses and corresponding companies40, Brook Road, Gravesend, Kent, DA11 8RG, England
IIF 7
- British born in December 1969
Mr Md Kayes Mahmud
Resident in England
Registered addresses and corresponding companies107, Burdett Road, London, E3 4JN, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Mahmud, Md Kayes
40, Brook Road, Gravesend, Kent, DA11 8RG, England
IIF 912, Bridewell Place, Third Floor East, London, London, EC4V6AP, England
IIF 1012, Bridewell Place, Third Floor East, London, London, EC4V6AP, United Kingdom
IIF 1129 Finsbury Circus, Fc865 Salisbury House, London, EC2M 5SQ, United Kingdom
IIF 12 IIF 135, Harbour Exchange, London, E14 9GE
IIF 14 IIF 155, Harbour Exchange, Second Floor, London, London, E14 9GE, United Kingdom
IIF 165, Harbour Exchange Square, 2nd Floor, London, E14 9GE, United Kingdom
IIF 177, Bell Yard, London, England, WC2A 2JR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Fc 865 , 29 Finsbury Circus, London, EC2M 5SQ, England
IIF 25 IIF 26 IIF 27 (more)Fc 865 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
IIF 30Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 31The Old Weighbridge, Newbury Works, Coleford, Radstock, Somerset, BA3 5RX, United Kingdom
IIF 32
- 1
ARGENTA SUB-HOLDING LIMITED
1083091012 Bridewell Place, Third Floor East, London, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-04-26 ~ 2021-06-30IIF 11 - Secretary → ME - 2
LAWELL LIMITED
- 2019-01-09 062696067 Bell Yard, London, England, United KingdomActive Corporate (13 parents)Officer2017-06-10 ~ nowIIF 18 - Secretary → ME - 3
BEST TARGET LTD
099198397 Bell Yard, London, England, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 24 - Secretary → ME - 4BROOKLIN CARS LTD - 2015-11-13The Old Weighbridge, Newbury Works, Coleford, Radstock, Somerset, United KingdomActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 32 - Secretary → ME
- 5
CASECAVIAR LTD
098900077 Bell Yard, LondonActive Corporate (6 parents)Officer2024-11-01 ~ nowIIF 4 - Director → ME2017-06-01 ~ 2017-11-20IIF 16 - Secretary → ME2017-12-11 ~ 2024-08-01IIF 22 - Secretary → ME - 6
CONSTRUCTION AND RENOVATION HOUSE LTD
11030472Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (3 parents)Officer2018-03-16 ~ 2019-05-02IIF 28 - Secretary → ME - 7AUGURSHIP 212 LIMITED - 2002-04-1612 Bridewell Place, Third Floor East, London, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-26 ~ 2021-06-30IIF 10 - Secretary → ME
- 8
DONG 28 LTD
136045757 Bell Yard, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-05 ~ nowIIF 3 - Director → ME - 9
ELGINS MANAGEMENT LTD
105056675 Harbour Exchange Square, 2nd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-01 ~ dissolvedIIF 17 - Secretary → ME - 10
EU ADVICE LIMITED
093664717 Bell Yard, London, England, United KingdomActive Corporate (7 parents)Officer2017-06-01 ~ nowIIF 21 - Secretary → ME - 11
EUROMASTER ESTATE SOLUTIONS LTD
08991309Second Floor, 150 Fleet Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-06-01 ~ 2024-01-04IIF 31 - Secretary → ME - 12
FOODATION LTD
10831237Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (17 parents)Officer2019-05-03 ~ 2021-06-30IIF 2 - Director → ME - 13
GELOSO LTD
11010866Fc 865 Salisbury House 29 Finsbury Circus, London, United KingdomDissolved Corporate (12 parents)Officer2019-04-26 ~ 2019-07-08IIF 30 - Secretary → ME - 14
GLOBAL INITIATIVE FOR DEVELOPMENT ALTERNATIVES
12650292Flat 8 105 Brabazon Street, London, EnglandDissolved Corporate (5 parents)Officer2022-01-10 ~ dissolvedIIF 6 - Director → ME - 15
GORDON PROPERTIES LIMITED
040127117 Bell Yard, London, England, United KingdomActive Corporate (15 parents)Officer2019-04-26 ~ nowIIF 20 - Secretary → ME - 16LAWELL NOMINEE LTD - 2014-04-2540 Brook Road, Gravesend, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-06-01 ~ nowIIF 9 - Secretary → ME
- 17
LAWELL CLIENT SERVICES LTD
10548397Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 29 - Secretary → ME - 18
LONDON DIEZ LTD
135621594385, 13562159 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-12 ~ 2022-05-25IIF 12 - Secretary → ME - 19
MANFIN LTD
08047275Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer2017-06-01 ~ 2021-04-26IIF 26 - Secretary → ME - 20
MEDIANTE LIMITED
089251395 Harbour Exchange, LondonDissolved Corporate (6 parents)Officer2017-06-01 ~ dissolvedIIF 15 - Secretary → ME - 21
MITA ESTATE LIMITED
091260797 Bell Yard, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-02 ~ nowIIF 7 - Director → ME - 227 Bell Yard, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-06-01 ~ nowIIF 23 - Secretary → ME
- 23
QANTYER LTD
135616864385, 13561686 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-12 ~ 2022-05-25IIF 13 - Secretary → ME - 24
QUARTEX LTD
100487667 Bell Yard, London, England, United KingdomActive Corporate (6 parents)Officer2025-07-23 ~ nowIIF 5 - Director → ME2017-06-01 ~ nowIIF 19 - Secretary → ME - 25
SENSOWIRE LIMITED
08634210Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (7 parents)Officer2017-06-01 ~ dissolvedIIF 25 - Secretary → ME - 26Second Floor, 150 Fleet Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-06-01 ~ 2020-02-20IIF 27 - Secretary → ME
- 27
TOTAL TRANSFER LTD
15018847107 Burdett Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 28
VINO.IT LIMITED
084001415 Harbour Exchange, LondonDissolved Corporate (5 parents)Officer2017-06-01 ~ dissolvedIIF 14 - Secretary → ME
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