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 Hasan Mahmud
- British born in December 1972
Mr Hasan Mahmud
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in January 1975
Mr Hasan Mahmud
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 46, Grantham Road, London, E12 5LY, England
IIF 2
- British born in December 1972
Mahmud, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- British born in January 1975
Mr Hasan Mahmud
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mahmud, Hasan
Resident in Uk
Registered addresses and corresponding companies - British born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies130, Whitechapel Road, 2nd Floor, London, E1 1JE, England
IIF 11150, Mile End Road, London, E1 4UW, United Kingdom
IIF 12 IIF 1337, Coronation Road, London, E13 9QB, England
IIF 1446, Grantham Road, London, E12 5LY, England
IIF 1546 John Cornwell Vc House, 46 John Cornwell Vc House, Grantham Road, 46 John Cornwell Vc House, Grantham Road, London, E12 5LY, United Kingdom
IIF 1646, John Cronwell Vc House, Grantham Road, London, E12 5LY, England
IIF 17Flat 46, John Cornwell V C House, Grantham Road, London, E12 5LY, England
IIF 18 IIF 19 IIF 20
- British Citizen born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mahmud, Hasan
Resident in Uk
Registered addresses and corresponding companies1st Floor 124, Whitechapel Road, London, E1 1JE, Uk
IIF 23
- British company director born in January 1975
Mahmud, Md Hasan
Resident in England
Registered addresses and corresponding companiesUnit-2 Fulneck, 150 Mile End Road, London, E1 4GL, United Kingdom
IIF 24
- Bangladeshi born in December 1995
Hasan, Mahmud
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in December 1995
Mr Mahmud Hasan
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in December 1995
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies100, Wager Street, London, E3 4JF, England
IIF 29
- Registered addresses and corresponding companies
Mahmud, Hasan
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DG STUDY WORLD LTD
10800495140 Mile End Road, London, EnglandActive Corporate (3 parents)Officer2017-06-02 ~ 2019-01-22IIF 13 - Director → ME2019-01-23 ~ 2019-01-23IIF 16 - Director → ME2017-06-02 ~ 2019-01-22IIF 31 - Secretary → MEPerson with significant control2017-06-02 ~ 2019-01-22IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
DG WORLD LIMITED
10113796140 Mile End Road, London, EnglandActive Corporate (4 parents)Officer2018-04-23 ~ 2019-01-31IIF 24 - Director → ME - 4
DGW LAW LIMITED
10800429Beyond, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (5 parents)Officer2019-01-26 ~ 2019-10-07IIF 19 - Director → ME2017-06-02 ~ 2019-01-22IIF 18 - Director → MEPerson with significant control2017-06-02 ~ 2019-01-22IIF 7 - Has significant influence or control → OE2019-06-01 ~ 2019-10-07IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
EBUYING LIMITED
11360984Flat 45, John Cornwell V C House, Grantham Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 20 - Director → ME2018-05-14 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-05-14 ~ dissolvedIIF 8 - Has significant influence or control → OE - 6
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- 8GLOBAL PLACEMENT LIMITED - now
DG MIGRATION LTD
- 2024-10-14 10801011140 Mile End Road, London, EnglandActive Corporate (3 parents)Officer2017-06-02 ~ 2019-01-22IIF 12 - Director → ME2017-06-02 ~ 2019-01-22IIF 30 - Secretary → MEPerson with significant control2017-06-02 ~ 2019-01-22IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
LONDON RADIANT COLLEGE LTD
070461242nd Floor, 112/116 Whitechapel Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-16 ~ dissolvedIIF 10 - Director → ME - 10
MAESTRO UK COMMUNICATIONS LTD
06629218212 Monega Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-10-12 ~ 2010-01-20IIF 9 - Director → ME - 11JOB GIANT LTD - 2016-10-1468 Brockmer House Crowder Street, London, EnglandActive Corporate (3 parents)Officer2018-10-24 ~ 2018-11-27IIF 15 - Director → ME
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MOON MAHMUD GLOBAL EDUCATION LIMITED
15407587Duru House, 101 Commercial Road, Rear 1st Floor, Unit-3, London, United KingdomActive Corporate (2 parents)Officer2024-01-12 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 13
MOON MAHMUD PROPERTIES LIMITED
15405121Duru House, 101 Commercial Road, Rear 1st Floor, Unit-3, London, United KingdomActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 14
NEW CITY SOLICITORS LTD
16433887245 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ 2026-02-03IIF 14 - Director → MEPerson with significant control2025-05-07 ~ 2026-02-03IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15SHAHRIAR & CO LTD - 2013-01-25Lloyds Clifford Solicitors, 87 - 89 High Street, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)Officer2014-05-20 ~ 2015-04-21IIF 21 - Director → ME
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SOLAR LANDS LIMITED
1193847671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
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