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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maruf, Abm Iqbal Mahmud

    Related profiles found in government register
  • Maruf, Abm Iqbal Mahmud
    Bangladeshi businessman born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 45 Gouldman House, Wyllen Close, London, E1 4HH, England

      IIF 1

    • Flat 45, Gouldman House, Wyllen Close, London, E1 4HH, United Kingdom

      IIF 2
  • Maruf, Abm Iqbal Mahmud
    Bangladeshi director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 1, 137 Leman Street, London, E1 8EY, England

      IIF 3

    • Office Suite 3, 137 Leman Street, London, E1 2EY, England

      IIF 4

    • Office Suite 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 5
  • Maruf, Abm Iqbal Mahmud
    Bangladeshi financial adviser born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 45, Gouldman House, Wyllen Close, London, E1 4HH, England

      IIF 6
  • Maruf, Abm Iqbal Mahmud
    British consultant born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Maruf, Abm Iqbal Mahmud
    Bangladeshi director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 19, Harold House, Mace Street, London, E2 0SS, England

      IIF 11 IIF 12

    • Flat 19, Harold House, Mace Street, London, E2 0SS, United Kingdom

      IIF 13

    • Flat 20, Harold House, Mace Street, London, E2 0SS, United Kingdom

      IIF 14

    • Unit 37, Bow Triangle Business Centre, Eleanor Street, London, E3 4UR, England

      IIF 15
  • Mr Abm Iqbal Mahmud Maruf
    Bangladeshi born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 45, Gouldman House, Wyllen Close, London, E1 4HH, England

      IIF 16 IIF 17

    • Office Suite 1, 137 Leman Street, London, E1 8EY, England

      IIF 18

    • Office Suite 3, 137 Leman Street, London, E1 2EY, England

      IIF 19

    • Office Suite 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 20
  • Abm Iqbal Mahmud Maruf
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abm Iqbal Mahmud Maruf
    Bangladeshi born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 19, Harold House, Mace Street, London, E2 0SS, England

      IIF 25 IIF 26

    • Flat 19, Harold House, Mace Street, London, E2 0SS, United Kingdom

      IIF 27

    • Flat 20, Harold House, Mace Street, London, E2 0SS, United Kingdom

      IIF 28

    • Unit 37, Bow Triangle Business Centre, Eleanor Street, London, E3 4UR, England

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    8 Allington Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    Flat 45 Gouldman House, Wyllen Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    320 GBP2019-03-31
    Officer
    2017-07-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    11 Whinfell Way, Gravesend, Kent
    Dissolved corporate (1 parent)
    Officer
    2019-05-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    8 Allington Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Unit 37 Bow Triangle Business Centre, Eleanor Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    8 Allington Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    Flat 45 Gouldman House, Wyllen Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    Office Suite 3, 137 Leman Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2021-05-31
    Officer
    2018-07-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    Flat 19 Harold House, Mace Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    Flat 19 Harold House, Mace Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    Flat 19 Harold House, Mace Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    8 Allington Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Office Suite 1, 137 Leman Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,586 GBP2024-03-31
    Officer
    2018-09-30 ~ 2019-06-18
    IIF 3 - director → ME
    Person with significant control
    2018-09-30 ~ 2019-06-18
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    Flat 45 Gouldman House, Wyllen Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    320 GBP2019-03-31
    Officer
    2016-03-22 ~ 2016-05-01
    IIF 2 - director → ME
  • 3
    Office Suite 3, 137 Leman Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-10-26 ~ 2021-08-20
    IIF 4 - director → ME
    Person with significant control
    2018-10-26 ~ 2021-08-20
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.