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, Hasan
- British born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies150, Mile End Road, London, E1 4UW, United Kingdom
IIF 137, Coronation Road, London, E13 9QB, England
IIF 246 John Cornwell Vc House, 46 John Cornwell Vc House, Grantham Road, 46 John Cornwell Vc House, Grantham Road, London, E12 5LY, United Kingdom
IIF 346, John Cronwell Vc House, Grantham Road, London, E12 5LY, England
IIF 4
- British lawer born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies - British service born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies130, Whitechapel Road, 2nd Floor, London, E1 1JE, England
IIF 7
- British solicitor born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies - British solicitors born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companiesFlat 46, John Cornwell V C House, Grantham Road, London, E12 5LY, England
IIF 10
- 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 11
- British none born in January 1975
Mahmud, Hasan
Resident in Uk
Registered addresses and corresponding companies1st Floor 124, Whitechapel Road, London, E1 1JE, Uk
IIF 12
- British Citizen legal practitioner born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies111b, Carlyle Road, London, E12 6BS, Great Britain
IIF 13
- British Citizen solicitor born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies1, Gunthorpe Street, London, E1 7RG
IIF 14
- Bangladeshi born in December 1995
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies100, Wager Street, London, E3 4JF, England
IIF 15
- British born in January 1975
Mr 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 - Registered addresses and corresponding companies
Mahmud, Hasan
- Bangladeshi born in December 1995
Hasan, Mahmud
Resident in England
Registered addresses and corresponding companies - 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 28
- 1
AM IMMIGRATION CONSULTANCY LTD
- 2010-04-06 07061220124 Whitechapel Road, London, Greater LondonDissolved Corporate (2 parents)Officer2010-03-22 ~ 2011-10-11IIF 12 - Director → ME - 2
DG STUDY WORLD LTD
10800495140 Mile End Road, London, EnglandActive Corporate (3 parents)Officer2017-06-02 ~ 2019-01-22IIF 1 - Director → ME2019-01-23 ~ 2019-01-23IIF 3 - Director → ME2017-06-02 ~ 2019-01-22IIF 24 - Secretary → MEPerson with significant control2017-06-02 ~ 2019-01-22IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 11 - Director → ME - 4
DGW LAW LIMITED
10800429Beyond, Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (5 parents)Officer2019-01-26 ~ 2019-10-07IIF 10 - Director → ME2017-06-02 ~ 2019-01-22IIF 9 - Director → MEPerson with significant control2019-06-01 ~ 2019-10-07IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OE2017-06-02 ~ 2019-01-22IIF 19 - Has significant influence or control → OE - 5
EBUYING LIMITED
11360984Flat 45, John Cornwell V C House, Grantham Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 6 - Director → ME2018-05-14 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-05-14 ~ dissolvedIIF 20 - Has significant influence or control → OE - 6
TASCO HUMAN TRUST
- 2016-07-04 08039687130 Whitechapel Road, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2016-07-01 ~ dissolvedIIF 7 - Director → ME - 7124 Whitechapel Road (2nd Floor), Whitechapel, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 4 - Director → ME
- 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 8 - Director → ME2017-06-02 ~ 2019-01-22IIF 23 - Secretary → MEPerson with significant control2017-06-02 ~ 2019-01-22IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9JOB GIANT LTD - 2016-10-1468 Brockmer House Crowder Street, London, EnglandActive Corporate (3 parents)Officer2018-10-24 ~ 2018-11-27IIF 5 - Director → ME
- 10
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 26 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
MOON MAHMUD PROPERTIES LIMITED
15405121Duru House, 101 Commercial Road, Rear 1st Floor, Unit-3, London, United KingdomActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
NEW CITY SOLICITORS LTD
16433887245 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ 2026-02-03IIF 2 - Director → MEPerson with significant control2025-05-07 ~ 2026-02-03IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13SHAHRIAR & CO LTD - 2013-01-25Lake View Unit 1, 53 Kingfisher Street, Great Wakering, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents)Officer2014-05-20 ~ 2015-04-21IIF 14 - Director → ME
- 14
THE BOTOBRIKSHA (THE BANIAN TREE) TRUST LIMITED
- 2011-10-24 06765461Dr Mohammad Asghar, 196 Canterbury Road, LondonDissolved Corporate (7 parents)Officer2008-12-04 ~ 2012-07-02IIF 13 - Director → ME - 15TIMES STONE LIMITED - now
TIMES STONE COLLEGE LTD
- 2025-11-20 11235158TIMES STONE LIMITED
- 2025-01-02 11235158100 Mile End Road London, Mile End Road, London, EnglandActive Corporate (2 parents)Officer2024-11-27 ~ 2025-02-15IIF 15 - Director → ME
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