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 Hasan Mahmud
- British born in January 1975
Mr Hasan Mahmud
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies - British lawer born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies - British service born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies130, Whitechapel Road, 2nd Floor, London, E1 1JE, England
IIF 10
- British solicitor born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies - British solicitors born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companiesFlat 46, John Cornwell V C House, Grantham Road, London, E12 5LY, England
IIF 15
- British born in January 1975
Mr Hasan Mahmud
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 46, Grantham Road, London, E12 5LY, England
IIF 16
- British company director born in January 1975
Mahmud, Md Hasan
Resident in England
Registered addresses and corresponding companiesUnit-2 Fulneck, 150 Mile End Road, London, E1 4GL, United Kingdom
IIF 17
- Bangladeshi born in December 1995
Hasan, Mahmud
Resident in England
Registered addresses and corresponding companies - British none born in January 1975
Mahmud, Hasan
Resident in Uk
Registered addresses and corresponding companies1st Floor 124, Whitechapel Road, London, E1 1JE, Uk
IIF 20
- British Citizen legal practitioner born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies111b, Carlyle Road, London, E12 6BS, Great Britain
IIF 21
- British Citizen solicitor born in January 1975
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies1, Gunthorpe Street, London, E1 7RG
IIF 22
- Bangladeshi born in December 1995
Mr Mahmud Hasan
Resident in England
Registered addresses and corresponding companies - Bangladeshi consultant born in December 1995
Mahmud, Hasan
Resident in England
Registered addresses and corresponding companies100, Wager Street, London, E3 4JF, England
IIF 25
- Registered addresses and corresponding companies
Mahmud, Hasan
- 1Flat 45, John Cornwell V C House, Grantham Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 9 - Director → ME2018-05-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2018-05-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 2
GLOBAL BRITISH AID LTD
- nowTASCO HUMAN TRUST - 2016-07-04130 Whitechapel Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-04-30Officer2016-07-01 ~ dissolvedIIF 10 - Director → ME - 3124 Whitechapel Road (2nd Floor), Whitechapel, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer2020-05-01 ~ nowIIF 7 - Director → ME
- 4331 Morville Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-01-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5331 Morville Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-11 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6245 Whitechapel Road, London, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
A1 LAW CHAMBER LTD
- nowAM IMMIGRATION CONSULTANCY LTD - 2010-04-06124 Whitechapel Road, London, Greater LondonDissolved Corporate (1 parent)Officer2010-03-22 ~ 2011-10-11IIF 20 - Director → ME - 2140 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,577 GBP2024-06-30Officer2019-01-23 ~ 2019-01-23IIF 13 - Director → ME2017-06-02 ~ 2019-01-22IIF 12 - Director → ME2017-06-02 ~ 2019-01-22IIF 27 - Secretary → MEPerson with significant control2017-06-02 ~ 2019-01-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3140 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-79,100 GBP2024-04-30Officer2018-04-23 ~ 2019-01-31IIF 17 - Director → ME
- 4140 Mile End Road, London, Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-151,794 GBP2024-06-30Officer2017-06-02 ~ 2019-01-22IIF 14 - Director → ME2019-01-26 ~ 2019-10-07IIF 15 - Director → MEPerson with significant control2017-06-02 ~ 2019-01-22IIF 4 - Has significant influence or control → OE2019-06-01 ~ 2019-10-07IIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5
GLOBAL PLACEMENT LIMITED
- nowDG MIGRATION LTD - 2024-10-14140 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2017-06-02 ~ 2019-01-22IIF 11 - Director → ME2017-06-02 ~ 2019-01-22IIF 26 - Secretary → MEPerson with significant control2017-06-02 ~ 2019-01-22IIF 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 - 6
MARIGOLD CARE LTD
- nowJOB GIANT LTD - 2016-10-1468 Crowder Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-31,433 GBP2024-10-31Officer2018-10-24 ~ 2018-11-27IIF 8 - Director → ME - 7SHAHRIAR & CO LTD - 2013-01-252nd Floor, Tylers House, Tylers Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)24,984 GBP2024-01-31Officer2014-05-20 ~ 2015-04-21IIF 22 - Director → ME
- 8THE BOTOBRIKSHA (THE BANIAN TREE) TRUST LIMITED - 2011-10-24Dr Mohammad Asghar, 196 Canterbury Road, LondonDissolved Corporate (4 parents)Officer2008-12-04 ~ 2012-07-02IIF 21 - Director → ME
- 9
TIMES STONE COLLEGE LTD
- nowTIMES STONE LIMITED - 2025-01-02100 Mile End Road London, Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,090 GBP2024-03-31Officer2024-11-27 ~ 2025-02-15IIF 25 - Director → ME
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