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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmud, Md Kayes

child relation
Offspring entities and appointments 29
  • 1
    ARGENTA SUB-HOLDING LIMITED
    10830910
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2021-06-30
    IIF 3 - Secretary → ME
  • 2
    B&K UK LTD
    - now 06269606
    LAWELL LIMITED
    - 2019-01-09 06269606
    Active Corporate (13 parents)
    Officer
    2017-06-10 ~ now
    IIF 10 - Secretary → ME
  • 3
    BEST TARGET LTD
    09919839
    Active Corporate (6 parents)
    Officer
    2017-06-01 ~ now
    IIF 16 - Secretary → ME
  • 4
    BROOKLIN MODELS LIMITED
    - now 09580519 02137923... (more)
    BROOKLIN CARS LTD - 2015-11-13
    Active Corporate (10 parents)
    Officer
    2019-07-12 ~ now
    IIF 24 - Secretary → ME
  • 5
    CASECAVIAR LTD
    09890007
    Active Corporate (6 parents)
    Officer
    2024-11-01 ~ now
    IIF 31 - Director → ME
    2017-06-01 ~ 2017-11-20
    IIF 8 - Secretary → ME
    2017-12-11 ~ 2024-08-01
    IIF 14 - Secretary → ME
  • 6
    CONSTRUCTION AND RENOVATION HOUSE LTD
    11030472
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ 2019-05-02
    IIF 20 - Secretary → ME
  • 7
    DIAVOLEZZA LIMITED
    - now 04262903
    AUGURSHIP 212 LIMITED - 2002-04-16
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2021-06-30
    IIF 2 - Secretary → ME
  • 8
    DONG 28 LTD
    13604575
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 29 - Director → ME
  • 9
    ELGINS MANAGEMENT LTD
    10505667
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    EU ADVICE LIMITED
    09366471
    Active Corporate (7 parents)
    Officer
    2026-04-08 ~ now
    IIF 28 - Director → ME
    2017-06-01 ~ now
    IIF 13 - Secretary → ME
  • 11
    EUROMASTER ESTATE SOLUTIONS LTD
    08991309
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2024-01-04
    IIF 23 - Secretary → ME
  • 12
    FOODATION LTD
    10831237
    Active Corporate (17 parents)
    Officer
    2019-05-03 ~ 2021-06-30
    IIF 26 - Director → ME
  • 13
    GELOSO LTD
    11010866
    Dissolved Corporate (12 parents)
    Officer
    2019-04-26 ~ 2019-07-08
    IIF 22 - Secretary → ME
  • 14
    GLOBAL INITIATIVE FOR DEVELOPMENT ALTERNATIVES
    12650292
    Dissolved Corporate (5 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 33 - Director → ME
  • 15
    GOLCONDA INVESTMENT HOLDING LTD
    12074490
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 27 - Director → ME
  • 16
    GORDON PROPERTIES LIMITED
    04012711
    Active Corporate (15 parents)
    Officer
    2026-06-25 ~ now
    IIF 30 - Director → ME
    2019-04-26 ~ 2026-06-25
    IIF 12 - Secretary → ME
  • 17
    LAWELL BUSINESS SOLUTIONS LTD
    - now 08909011
    LAWELL NOMINEE LTD - 2014-04-25
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 1 - Secretary → ME
  • 18
    LAWELL CLIENT SERVICES LTD
    10548397
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    LONDON DIEZ LTD
    13562159
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2022-05-25
    IIF 4 - Secretary → ME
  • 20
    MANFIN LTD
    08047275
    Dissolved Corporate (6 parents)
    Officer
    2017-06-01 ~ 2021-04-26
    IIF 18 - Secretary → ME
  • 21
    MEDIANTE LIMITED
    08925139
    Dissolved Corporate (6 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    MITA ESTATE LIMITED
    09126079
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-02 ~ now
    IIF 34 - Director → ME
  • 23
    NEWFLEX INVESTMENTS LIMITED
    08791193 07206848
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 15 - Secretary → ME
  • 24
    QANTYER LTD
    13561686
    Active Corporate (2 parents)
    Officer
    2021-08-12 ~ 2022-05-25
    IIF 5 - Secretary → ME
  • 25
    QUARTEX LTD
    10048766
    Active Corporate (6 parents)
    Officer
    2025-07-23 ~ now
    IIF 32 - Director → ME
    2017-06-01 ~ now
    IIF 11 - Secretary → ME
  • 26
    SENSOWIRE LIMITED
    08634210
    Dissolved Corporate (7 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 27
    TAURUS 42 LTD
    10765735 08142796... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2020-02-20
    IIF 19 - Secretary → ME
  • 28
    TOTAL TRANSFER LTD
    15018847
    Active Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 29
    VINO.IT LIMITED
    08400141
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.