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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alam Mahbubul

    Related profiles found in government register
  • Mr Alam Mahbubul
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 1
  • Alam, Mahbubul
    British consultant born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • Whitechapel Centre, Unit F3, 85 Myrdle Street, London, E1 1HL, United Kingdom

      IIF 2
  • Mr Mahbubul Alam
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • Whitechapel Centre, Unit F3, 85 Myrdle Street, London, E1 1HL, United Kingdom

      IIF 3
  • Mahbubul, Alam
    British businessman born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cromwell Road, London, E7 8PB, England

      IIF 4
  • Alam, Mahbu Bul
    British financial consultant born in January 1955

    Registered addresses and corresponding companies
    • 81 Hatfield Road, St. Albans, Hertfordshire, AL1 4JL

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    EUROPA BANK PUBLIC LIMITED COMPANY
    06510832
    63-66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Officer
    2017-10-16 ~ 2018-12-20
    IIF 4 - Director → ME
    Person with significant control
    2018-02-01 ~ 2019-12-17
    IIF 1 - Right to appoint or remove directors OE
  • 2
    TRADEFIN LTD
    11202260
    Whitechapel Centre Unit F3, 85 Myrdle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,609 GBP2021-02-28
    Officer
    2018-02-13 ~ 2021-09-01
    IIF 2 - Director → ME
    Person with significant control
    2018-02-13 ~ 2021-09-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRANSGLOBE FINANCE LIMITED
    04189286
    187a Hertford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,157 GBP2024-03-31
    Officer
    2001-04-26 ~ 2007-10-29
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.