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 Mahmudul Hasan Talukdar
- Bangladeshi born in May 1987
Mr Mahmudul Hasan Talukdar
Resident in England
Registered addresses and corresponding companiesNi672990 - Companies House Default Address, Belfast, BT1 9DY
IIF 1Office 20, 58 Peregrine Road, Ilford, Greater London, IG6 3SZ, England
IIF 285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 385, Great Portland Street, London, W1W 7LT, England
IIF 4229, Connaught Road, Luton, LU4 8ET, England
IIF 5
- Bangladeshi born in May 1987
Mahmudul Hasan Talukdar
Resident in England
Registered addresses and corresponding companies29, Chestnut Grove, Ilford, Essex, IG6 3AS, England
IIF 6 IIF 73rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 83rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 95th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 1063-66, Hatton Garden, London, EC1N 8LE, England
IIF 117, Bell Yard, London, WC2A 2JR, England
IIF 1285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13
- Bangladeshi born in May 1987
Talukdar, Mahmudul Hasan
Resident in England
Registered addresses and corresponding companies19, Arthur Street, Belfast, Antrim, BT1 4GA
IIF 1429, Chestnut Grove, Ilford, Essex, IG6 3AS, England
IIF 15Office 20, 58 Peregrine Road, Ilford, Greater London, IG6 3SZ, England
IIF 163rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 175th Floor, 167-169 Great Portland Street, London, W1W 5PF, England
IIF 1885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 19
- Bangladeshi accountant born in May 1987
Talukdar, Mahmudul Hasan
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 20
- Bangladeshi businessman born in May 1987
Talukdar, Mahmudul Hasan
Resident in England
Registered addresses and corresponding companies - Bangladeshi chartered accountant born in May 1987
Talukdar, Mahmudul Hasan
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 25
- Bangladeshi consultant born in May 1987
Talukdar, Mahmudul Hasan
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, First Floor, London, W1W 7LT, England
IIF 26
- Bangladeshi chief executive officer born in May 1987
Talukdar, Mahmudul Hasan
Resident in Uk
Registered addresses and corresponding companies31, Osborne Road, London, Greater London, E7 0PJ
IIF 27
- born in May 1987
Talukdar, Mahmudul Hasan
Resident in England
Registered addresses and corresponding companies29, Chestnut Grove, Ilford, Essex, IG6 3AS, England
IIF 28
- Bangladeshi born in May 1987
Talukdar, Mahmudul Hasan
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 29
- 1
ACRUX LUMINOUS LIMITED
1157615132 St. Peters Close, Ilford, EnglandDissolved Corporate (5 parents)Officer2020-08-26 ~ 2020-09-30IIF 26 - Director → ME - 2
ALLENTER LIMITED
0993510485 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2017-06-01 ~ 2018-04-02IIF 25 - Director → MEPerson with significant control2017-03-29 ~ 2018-03-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
MISHU CONSULTANCY LIMITED
- 2018-08-09 09200973Office 20 58 Peregrine Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-13 ~ 2020-12-14IIF 19 - Director → ME2014-09-03 ~ 2019-04-02IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
CARTWHEEL GROUP LTD
- 2025-01-20 NI67299019 Arthur Street, Belfast, AntrimActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARTWHEEL PROPERTIES LIMITED
1693632229 Chestnut Grove, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 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 - 6DK FURNISHING LTD - now
DK OILS LTD
- 2020-11-16 1126674785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Officer2018-03-21 ~ 2018-12-04IIF 20 - Director → MEPerson with significant control2018-03-21 ~ 2018-12-04IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
EASTERN REALM HOLDINGS LIMITED
161524173rd Floor 45 Albemarle Street, London, EnglandActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
HOLBORN ACADEMY LIMITED
141510153rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9J. D SUPPLEMENTS LTD - now
MAGIC HOUSE LIMITED
- 2018-10-25 09984170Bv Corporate Recovery& Insolvency Services 7, St. Petersgate, Stockport, CheshireLiquidation Corporate (4 parents)Officer2018-07-18 ~ 2018-10-24IIF 22 - Director → ME - 10ELIANA SANTOS LIMITED - 2019-01-18Office 20 58 Peregrine Road, Ilford, Greater London, EnglandActive Corporate (3 parents)Officer2023-10-04 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11
MOTION TRANSPORT LIMITED
- 2024-03-19 14383335167-169 Great Portland Street, 5th Floor, LondonActive Corporate (1 parent)Officer2022-09-28 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
QUANTUM EDUCATION LIMITED
1391915663-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SAHARA INVESTMENTS LLP
OC45844429 Chestnut Grove, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2025-10-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SNOWMAN GLOBAL UK LIMITED
10534882Suite 193 Maddison House 226 High Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2019-01-11 ~ 2019-04-03IIF 24 - Director → ME - 15
SPORTSCOSMOS LIMITED
- 2021-12-02 137019144385, 13701914 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2021-10-25 ~ dissolvedIIF 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
STS GLOBAL TRADING LTD
09762896229 Connaught Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-07-03 ~ 2018-10-01IIF 23 - Director → MEPerson with significant control2018-07-03 ~ 2018-10-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 17
SYLDON LIMITED
0817433331 Osborne Road, London, Greater LondonDissolved Corporate (3 parents)Officer2012-08-09 ~ dissolvedIIF 27 - Director → ME
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