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)(less)Kingdom Recruitments, Greatorex Business Center, Suite No: 101 (first Floor), 8-10 Greatorex Street, London, E1 5NF, England
IIF 9Suite 18, 95 Miles Road, London, CR4 3FH, England
IIF 10Suite 2, 10, Abbey Parade, London, SW19 1DG, England
IIF 11Suite 18, 95, Miles Road, Mitcham, CR4 3FH, England
IIF 12Unit 14 The Generator Business Centre, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 1322 Oxted Close, Mitcham, Surrey, CR4 3PE, England
IIF 1410, Abbey Parade, Wimbledon, SW19 1DG, England
IIF 15
- British born in July 1980
Shahabuddin, Md
Resident in England
Registered addresses and corresponding companies10, Abbey Parade, London, SW19 1DG, England
IIF 16 IIF 17 IIF 18 (more)(less)136, Merton High Street, London, SW19 1BA, United Kingdom
IIF 25Kingdom Recruitments, Greatorex Business Center, Suite No: 101 (first Floor), 8-10 Greatorex Street, London, E1 5NF, England
IIF 26Suite 18, 95 Miles Road, London, CR4 3FH, England
IIF 27Suite 2, 10, Abbey Parade, London, SW19 1DG, England
IIF 2812, Phipps Bridge Road, Mitcham, Surrey, CR4 3PH, England
IIF 29Office 209, 31-39 Miles Road, Mitcham, Surrey, CR4 3DA, United Kingdom
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 33 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 18 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 7 - 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 23 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 26 - Director → MEPerson with significant control2017-01-01 ~ 2025-10-15IIF 9 - 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 31 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 12 - 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 29 - Director → ME - 7
HAC FOUNDATION LTD
14758070Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2023-03-25 ~ 2026-05-01IIF 28 - Director → MEPerson with significant control2023-03-25 ~ 2026-05-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 25 - Director → ME - 10
MARINA PROPERTY INTERNATIONAL(MPI) LTD
1062635210 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2018-04-01 ~ nowIIF 17 - Director → ME - 11
MARINA PROPERTY MANAGEMENT (MPM) LTD
1626896010 Abbey Parade, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 19 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 16 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 22 - Director → MEPerson with significant control2024-12-13 ~ 2026-05-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - 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 32 - Director → MEPerson with significant control2023-03-23 ~ 2024-06-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 27 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 10 - 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 20 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 21 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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