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
- Registered addresses and corresponding companies
Mahmud, Md Kayes
40, Brook Road, Gravesend, Kent, DA11 8RG, England
IIF 112, Bridewell Place, Third Floor East, London, London, EC4V6AP, England
IIF 212, Bridewell Place, Third Floor East, London, London, EC4V6AP, United Kingdom
IIF 329 Finsbury Circus, Fc865 Salisbury House, London, EC2M 5SQ, United Kingdom
IIF 4 IIF 55, Harbour Exchange, London, E14 9GE
IIF 6 IIF 75, Harbour Exchange, Second Floor, London, London, E14 9GE, United Kingdom
IIF 85, Harbour Exchange Square, 2nd Floor, London, E14 9GE, United Kingdom
IIF 97, Bell Yard, London, England, WC2A 2JR, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Fc 865 , 29 Finsbury Circus, London, EC2M 5SQ, England
IIF 17 IIF 18 IIF 19 (more)Fc 865 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
IIF 22Second Floor, 150 Fleet Street, London, EC4A 2DQ, England
IIF 23The Old Weighbridge, Newbury Works, Coleford, Radstock, Somerset, BA3 5RX, United Kingdom
IIF 24
- 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 30
- British born in December 1969
Kayes, Mahmud Md
Resident in England
Registered addresses and corresponding companies40, Brook Road, Gravesend, Kent, DA11 8RG, England
IIF 31
- 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 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 3 - Secretary → ME - 2
LAWELL LIMITED
- 2019-01-09 062696067 Bell Yard, London, England, United KingdomActive Corporate (13 parents)Officer2017-06-10 ~ nowIIF 10 - Secretary → ME - 3
BEST TARGET LTD
099198397 Bell Yard, London, England, United KingdomActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 16 - Secretary → ME - 4BROOKLIN CARS LTD - 2015-11-13The Old Weighbridge, Newbury Works, Coleford, Radstock, Somerset, United KingdomActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 24 - Secretary → ME
- 5
CASECAVIAR LTD
098900077 Bell Yard, LondonActive Corporate (6 parents)Officer2024-11-01 ~ nowIIF 28 - Director → ME2017-06-01 ~ 2017-11-20IIF 8 - Secretary → ME2017-12-11 ~ 2024-08-01IIF 14 - Secretary → ME - 6
CONSTRUCTION AND RENOVATION HOUSE LTD
11030472Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (3 parents)Officer2018-03-16 ~ 2019-05-02IIF 20 - 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 2 - Secretary → ME
- 8
DONG 28 LTD
136045757 Bell Yard, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-05 ~ nowIIF 27 - Director → ME - 9
ELGINS MANAGEMENT LTD
105056675 Harbour Exchange Square, 2nd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-01 ~ dissolvedIIF 9 - Secretary → ME - 10
EU ADVICE LIMITED
093664717 Bell Yard, London, England, United KingdomActive Corporate (7 parents)Officer2017-06-01 ~ nowIIF 13 - 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 23 - Secretary → ME - 12
FOODATION LTD
10831237Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (17 parents)Officer2019-05-03 ~ 2021-06-30IIF 26 - Director → ME - 13
GELOSO LTD
11010866Fc 865 Salisbury House 29 Finsbury Circus, London, United KingdomDissolved Corporate (12 parents)Officer2019-04-26 ~ 2019-07-08IIF 22 - Secretary → ME - 14
GLOBAL INITIATIVE FOR DEVELOPMENT ALTERNATIVES
12650292Flat 8 105 Brabazon Street, London, EnglandDissolved Corporate (5 parents)Officer2022-01-10 ~ dissolvedIIF 30 - Director → ME - 15
GORDON PROPERTIES LIMITED
040127117 Bell Yard, London, England, United KingdomActive Corporate (15 parents)Officer2019-04-26 ~ nowIIF 12 - Secretary → ME - 16LAWELL NOMINEE LTD - 2014-04-2540 Brook Road, Gravesend, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-06-01 ~ nowIIF 1 - Secretary → ME
- 17
LAWELL CLIENT SERVICES LTD
10548397Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 21 - Secretary → ME - 18
LONDON DIEZ LTD
135621594385, 13562159 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-12 ~ 2022-05-25IIF 4 - Secretary → ME - 19
MANFIN LTD
08047275Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer2017-06-01 ~ 2021-04-26IIF 18 - Secretary → ME - 20
MEDIANTE LIMITED
089251395 Harbour Exchange, LondonDissolved Corporate (6 parents)Officer2017-06-01 ~ dissolvedIIF 7 - Secretary → ME - 21
MITA ESTATE LIMITED
091260797 Bell Yard, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-03-02 ~ nowIIF 31 - Director → ME - 227 Bell Yard, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-06-01 ~ nowIIF 15 - Secretary → ME
- 23
QANTYER LTD
135616864385, 13561686 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-12 ~ 2022-05-25IIF 5 - Secretary → ME - 24
QUARTEX LTD
100487667 Bell Yard, London, England, United KingdomActive Corporate (6 parents)Officer2025-07-23 ~ nowIIF 29 - Director → ME2017-06-01 ~ nowIIF 11 - Secretary → ME - 25
SENSOWIRE LIMITED
08634210Fc 865 , 29 Finsbury Circus, London, EnglandDissolved Corporate (7 parents)Officer2017-06-01 ~ dissolvedIIF 17 - Secretary → ME - 26Second Floor, 150 Fleet Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-06-01 ~ 2020-02-20IIF 19 - Secretary → ME
- 27
TOTAL TRANSFER LTD
15018847107 Burdett Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 28
VINO.IT LIMITED
084001415 Harbour Exchange, LondonDissolved Corporate (5 parents)Officer2017-06-01 ~ dissolvedIIF 6 - Secretary → ME
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