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.
Shahabuddin, Md
- British born in July 1980
Shahabuddin, Md
Resident in England
Registered addresses and corresponding companies10, Abbey Parade, London, SW19 1DG, England
IIF 1 IIF 2 IIF 3 (more)(less)136, Merton High Street, London, SW19 1BA, United Kingdom
IIF 10Kingdom Recruitments, Greatorex Business Center, Suite No: 101 (first Floor), 8-10 Greatorex Street, London, E1 5NF, England
IIF 11Suite 18, 95 Miles Road, London, CR4 3FH, England
IIF 12Suite 2, 10, Abbey Parade, London, SW19 1DG, England
IIF 1312, Phipps Bridge Road, Mitcham, Surrey, CR4 3PH, England
IIF 14Office 209, 31-39 Miles Road, Mitcham, Surrey, CR4 3DA, United Kingdom
IIF 15Suite 18, 95, Miles Road, Mitcham, CR4 3FH, England
IIF 16Unit 14 The Generator Business Centre, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 1722 Oxted Close, Mitcham, Surrey, CR4 3PE, England
IIF 1810, Abbey Parade, Wimbledon, SW19 1DG, England
IIF 19
- British born in July 1980
Mr Md Shahabuddin
Resident in England
Registered addresses and corresponding companies10, Abbey Parade, London, SW19 1DG, England
IIF 20 IIF 21 IIF 22 (more)(less)Kingdom Recruitments, Greatorex Business Center, Suite No: 101 (first Floor), 8-10 Greatorex Street, London, E1 5NF, England
IIF 28Suite 18, 95 Miles Road, London, CR4 3FH, England
IIF 29Suite 2, 10, Abbey Parade, London, SW19 1DG, England
IIF 30Suite 18, 95, Miles Road, Mitcham, CR4 3FH, England
IIF 31Unit 14 The Generator Business Centre, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 3222 Oxted Close, Mitcham, Surrey, CR4 3PE, England
IIF 3310, Abbey Parade, Wimbledon, SW19 1DG, England
IIF 34
- Bangladeshi born in July 1980
Shahabuddin, Md
Resident in United Kingdom
Registered addresses and corresponding companies136, Merton High Street, London, SW19 1BA, United Kingdom
IIF 35
- 1
ASSET MANAGEMENT INTERNATIONAL(AMI) LTD
1420110622 Oxted Close Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BANGLA DATA SYSTEMS (BDS) LTD
1363581910 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2021-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BTN BD LTD
1731419710 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 8 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CHANDPUR ZILA SHOMITY UK
08707787Acumen , 37th Floor 1 Canada Square, London, EnglandActive Corporate (6 parents)Officer2015-02-16 ~ 2025-10-15IIF 11 - Director → MEPerson with significant control2017-01-01 ~ 2025-10-15IIF 28 - Has significant influence or control → OE - 5
COST MANAGEMENT CORPORATION LTD
13585521Suite 13, 95 Miles Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
STARCOURT MEDIA LIMITED
- 2013-10-11 08250616101 Commercial Road, Duru House, LondonDissolved Corporate (3 parents)Officer2013-05-01 ~ 2013-10-30IIF 14 - Director → ME - 7
HAC FOUNDATION LTD
14758070Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2023-03-25 ~ 2026-05-01IIF 13 - Director → MEPerson with significant control2023-03-25 ~ 2026-05-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
- 9
KWSR & CO LTD
08010797136 Merton High Street, LondonActive Corporate (4 parents)Officer2012-06-01 ~ 2013-04-30IIF 10 - Director → ME - 10
MARINA PROPERTY INTERNATIONAL(MPI) LTD
1062635210 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ nowIIF 2 - Director → ME - 11
MARINA PROPERTY MANAGEMENT (MPM) LTD
1626896010 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MARYLAND INTERNATIONAL LTD
1622784410 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BFLY LTD
- 2026-06-26 15702774LMC (GLOBAL) LTD
- 2026-06-05 1570277410 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-24 ~ 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 - 14
REMITRAX LTD
1613552610 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ 2026-05-01IIF 7 - Director → MEPerson with significant control2024-12-13 ~ 2026-05-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
S UDDIN & CO LIMITED
0851554010 Abbey Parade, Wimbledon, EnglandActive Corporate (2 parents)Officer2013-05-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
SFI BD LTD
14752271Unit 14 The Generator Business Centre, 95 Miles Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2023-03-23 ~ 2024-01-01IIF 17 - Director → MEPerson with significant control2023-03-23 ~ 2024-06-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 17
SRC ALLIANCE LIMITED
13260774Suite 18, 95 Miles Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 29 - Has significant influence or control → OE - 18
DUEX
- 2025-12-03 14760325DUEX LTD
- 2023-04-19 1476032510 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19
TG MEMORIAL LTD
08308322136 Merton High Street, LondonDissolved Corporate (6 parents)Officer2012-11-27 ~ 2016-01-08IIF 35 - Director → ME - 20
TOUCH AND PAY LTD
- 2024-10-22 1602267710 Abbey Parade, London, EnglandActive Corporate (3 parents)Officer2024-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.