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, Asm Ashraf
Mahmud, Asm Ashraf
British admin officer born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 1
7, Stuart House, Gibraltar Walk, London, E2 7EN, England
Mahmud, Asm Ashraf
British consultant born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 2 53, Cottage Street, London, E14 0AA, United Kingdom
Mahmud, Asm Ashraf
British director born in September 1971Resident in England
Registered addresses and corresponding companiesMahmud, Asm Ashraf
British lecturer born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 5 3rd Floor, Lmc Business Wing, 38-44 Whitechapel Road, London, E1 1JX, United Kingdom
Mahmud, Asm Ashraf
British teacher born in September 1971Resident in England
Registered addresses and corresponding companiesMr Asm Ashraf Mahmud
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 8, 80a Ashfield Street, London, E1 2BJ, England
Mahmud, Asm Ashraf
Registered addresses and corresponding companies
IIF 10 7, Sovereign Close, London, E1W 3HW, England
Mr Asm Ashraf Mahmud
British born in September 1971Resident in British
Registered addresses and corresponding companies
IIF 11 53 Cottage Street, Cottage Street, London, E14 0AA, England
Mr Asm Mahmud
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 53, Cottage Street, London, E14 0AA, England
Mr Asm Ashraf Mahmud
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 53, Cottage Street, London, E14 0AA, England
- 1 Unit 8, First Floor, 80a Ashfield Street, London, EnglandCorporate (3 parents)Officer
2008-03-01 ~ nowIIF 3 - director → MEPerson with significant control 2017-11-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 2 80a Ashfield Street, Unit-8, 1st Floor, London, EnglandCorporate (2 parents)Officer 2017-05-19 ~ nowIIF 8 - director → MEPerson with significant control 2018-12-19 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 3 Unit 8 80a Ashfield Street, London, EnglandCorporate (1 parent)Equity (Company account)907 GBP2024-04-30Officer 2017-09-27 ~ nowIIF 6 - director → MEPerson with significant control 2017-09-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 4 3rd Floor Lmc Business Wing, 38-44 Whitechapel Road, London, United KingdomCorporate (15 parents)Officer 2021-10-16 ~ nowIIF 5 - director → ME
- 5 38-44 Whitechapel Road, London, EnglandDissolved corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 2 - director → ME
- 6 7 Stuart House, Gibraltar Walk, LondonDissolved corporate (9 parents)Total Assets Less Current Liabilities (Company account)-6,996 GBP2016-06-30Officer 2012-03-13 ~ dissolvedIIF 1 - director → ME
- 7 Unit 8 80a Ashfield Street, London, EnglandCorporate (2 parents)Officer 2017-03-17 ~ nowIIF 7 - director → ME 2017-03-17 ~ nowIIF 10 - secretary → MEPerson with significant control 2017-03-17 ~ nowIIF 9 - Has significant influence or control → OE
- 1 Suit 1b 2nd Floor Business Wing, 38-44, Whitechapel Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,037 GBP2016-03-31Officer 2011-12-10 ~ 2015-03-07IIF 4 - director → ME
