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.
Mr Kushnoor Ali Mahbub
- British born in June 1993
Mr Kushnoor Ali Mahbub
Resident in England
Registered addresses and corresponding companies14479630 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- British born in February 1993
Mr Kushnoor Ali Mahbub
Resident in United Kingdom
Registered addresses and corresponding companies14479443 - Companies House Default Address, Cardiff, CF14 8LH
IIF 214482478 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37 Cawdor Walk, 7 Cawdor Walk, London, E14 6HZ, United Kingdom
IIF 47, Cawdor Walk, London, E14 6HZ, United Kingdom
IIF 57, Cawdor Walk Poplar, London, E14 6HZ, England
IIF 6 IIF 7
- British company director born in June 1993
Mahbub, Kushnoor Ali
Resident in England
Registered addresses and corresponding companies14479630 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- British director born in February 1993
Mahbub, Kushnoor Ali
Resident in England
Registered addresses and corresponding companies8, Ritchie House, Blair Street, London, E14 0PS, England
IIF 9
- British sales director born in February 1993
Mahbub, Kushnoor Ali
Resident in England
Registered addresses and corresponding companiesFlat 8, Blair Street, London, E14 0PS, England
IIF 10
- British sales manager born in February 1993
Mahbub, Kushnoor Ali
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 11
- British company director born in June 1995
Mahbub, Kushnoor Ali
Resident in England
Registered addresses and corresponding companies14482478 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- British born in February 1993
Mahbub, Kushnoor Ali
Resident in United Kingdom
Registered addresses and corresponding companies7 Cawdor Walk, 7 Cawdor Walk, London, E14 6HZ, United Kingdom
IIF 13
- British business born in February 1993
Mahbub, Kushnoor Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1993
Mahbub, Kushnoor Ali
Resident in United Kingdom
Registered addresses and corresponding companies14479443 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- British director born in February 1993
Mahbub, Kushnoor Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, Cawdor Walk, London, E14 6HZ, United Kingdom
IIF 17
- 1
ACTES TRADING LTD
07740148Limehouse Court 3-11, Dod Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 9 - Director → ME - 2
DONNA GATES LTD
144796304385, 14479630 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-06-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
FINECO GLOBAL LTD
152234367 Cawdor Walk, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
GTC GROUP LTD
147905827 Cawdor Walk Poplar, London, EnglandDissolved Corporate (1 parent)Officer2023-04-10 ~ 2023-04-14IIF 14 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
HIGHVIS LGV LTD
07793113145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2012-03-10 ~ dissolvedIIF 11 - Director → ME - 6
QUANTUMANIA ESSENCE LIMITED
157803487 Cawdor Walk, 7 Cawdor Walk, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-06-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
ROBERT SMALL LTD
144824784385, 14482478 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-06-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
SDE MANAGEMENT LTD
147965817 Cawdor Walk Poplar, London, EnglandDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
STOCKY 1 LIMITED
081707523-11 Dod Street, LondonDissolved Corporate (2 parents)Officer2014-08-03 ~ dissolvedIIF 10 - Director → ME - 10
TINA RAYE LTD
144794434385, 14479443 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-06-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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