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 Md Shahabuddin
- British born in July 1980
Mr Md Shahabuddin
Resident in England
Registered addresses and corresponding companies10, Abbey Parade, London, SW19 1DG, England
IIF 1 IIF 2 IIF 3 (more)Kingdom Recruitments, Greatorex Business Center, Suite No: 101 (first Floor), 8-10 Greatorex Street, London, E1 5NF, England
IIF 8Suite 18, 95 Miles Road, London, CR4 3FH, England
IIF 9Suite 2, 10, Abbey Parade, London, SW19 1DG, England
IIF 10Suite 18, 95, Miles Road, Mitcham, CR4 3FH, England
IIF 11Unit 14 The Generator Business Centre, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 1222 Oxted Close, Mitcham, Surrey, CR4 3PE, England
IIF 1310, Abbey Parade, Wimbledon, SW19 1DG, England
IIF 14
- British born in July 1980
Shahabuddin, Md
Resident in England
Registered addresses and corresponding companies10, Abbey Parade, London, SW19 1DG, England
IIF 15 IIF 16 IIF 17 (more)Kingdom Recruitments, Greatorex Business Center, Suite No: 101 (first Floor), 8-10 Greatorex Street, London, E1 5NF, England
IIF 23Suite 2, 10, Abbey Parade, London, SW19 1DG, England
IIF 2410, Abbey Parade, Wimbledon, SW19 1DG, England
IIF 25
- British accountant born in July 1980
Shahabuddin, Md
Resident in England
Registered addresses and corresponding companiesSuite 18, 95 Miles Road, London, CR4 3FH, England
IIF 26
- British assistant born in July 1980
Shahabuddin, Md
Resident in England
Registered addresses and corresponding companies22 Oxted Close, Mitcham, Surrey, CR4 3PE, England
IIF 27
- British chartered accountant born in July 1980
Shahabuddin, Md
Resident in England
Registered addresses and corresponding companiesOffice 209, 31-39 Miles Road, Mitcham, Surrey, CR4 3DA, United Kingdom
IIF 28
- British chartered accountant / chartered tax adviser born in July 1980
Shahabuddin, Md
Resident in England
Registered addresses and corresponding companies136, Merton High Street, London, SW19 1BA, United Kingdom
IIF 29
- British company director born in July 1980
Shahabuddin, Md
Resident in England
Registered addresses and corresponding companies12, Phipps Bridge Road, Mitcham, Surrey, CR4 3PH, England
IIF 30
- British director born in July 1980
Shahabuddin, Md
Resident in England
Registered addresses and corresponding companiesSuite 18, 95, Miles Road, Mitcham, CR4 3FH, England
IIF 31
- British managing director born in July 1980
Shahabuddin, Md
Resident in England
Registered addresses and corresponding companiesUnit 14 The Generator Business Centre, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 32
- Bangladeshi chartered accountants born in July 1980
Shahabuddin, Md
Resident in United Kingdom
Registered addresses and corresponding companies136, Merton High Street, London, SW19 1BA, United Kingdom
IIF 33
- 1
ASSET MANAGEMENT INTERNATIONAL(AMI) LTD
1420110622 Oxted Close Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2
BANGLA DATA SYSTEMS (BDS) LTD
1363581910 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2021-09-22 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHANDPUR ZILA SHOMITY UK
08707787Acumen , 37th Floor 1 Canada Square, London, EnglandActive Corporate (6 parents)Officer2015-02-16 ~ 2025-10-15IIF 23 - Director → MEPerson with significant control2017-01-01 ~ 2025-10-15IIF 8 - Has significant influence or control → OE - 4
COST MANAGEMENT CORPORATION LTD
13585521Suite 13, 95 Miles Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
STARCOURT MEDIA LIMITED
- 2013-10-11 08250616101 Commercial Road, Duru House, LondonDissolved Corporate (3 parents)Officer2013-05-01 ~ 2013-10-30IIF 30 - Director → ME - 6
HAC FOUNDATION LTD
14758070Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2023-03-25 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
MSKH LTD
- 2014-10-07 09186423101 Epsom Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-04-01IIF 28 - Director → ME - 8
KWSR & CO LTD
08010797136 Merton High Street, LondonActive Corporate (4 parents)Officer2012-06-01 ~ 2013-04-30IIF 29 - Director → ME - 9
LMC (GLOBAL) LTD
1570277410 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
MARINA PROPERTY INTERNATIONAL(MPI) LTD
1062635210 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ nowIIF 16 - Director → ME - 11
MARINA PROPERTY MANAGEMENT (MPM) LTD
1626896010 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 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 18 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 13
REMITRAX LTD
1613552610 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
S UDDIN & CO LIMITED
0851554010 Abbey Parade, Wimbledon, EnglandActive Corporate (2 parents)Officer2013-05-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 15
SFI BD LTD
14752271Unit 14 The Generator Business Centre, 95 Miles Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2023-03-23 ~ 2024-01-01IIF 32 - Director → MEPerson with significant control2023-03-23 ~ 2024-06-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SRC ALLIANCE LIMITED
13260774Suite 18, 95 Miles Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 9 - Has significant influence or control → OE - 17
DUEX
- 2025-12-03 14760325DUEX LTD
- 2023-04-19 1476032510 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18
TG MEMORIAL LTD
08308322136 Merton High Street, LondonActive Corporate (6 parents)Officer2012-11-27 ~ 2016-01-08IIF 33 - Director → ME - 19
TOUCH AND PAY LTD
- 2024-10-22 1602267710 Abbey Parade, London, EnglandActive Corporate (3 parents)Officer2024-10-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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.