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 Asm Ashraf Mahmud
- British born in September 1971
Mr Asm Ashraf Mahmud
Resident in British
Registered addresses and corresponding companies53 Cottage Street, Cottage Street, London, E14 0AA, England
IIF 1
- British born in September 1971
Mr Asm Ashraf Mahmud
Resident in England
Registered addresses and corresponding companiesUnit 8, 80a Ashfield Street, London, E1 2BJ, England
IIF 2
- British born in September 1971
Mr Asm Ashraf Mahmud
Resident in United Kingdom
Registered addresses and corresponding companies53, Cottage Street, London, E14 0AA, England
IIF 3
- British born in September 1971
Mr Asm Mahmud
Resident in United Kingdom
Registered addresses and corresponding companies53, Cottage Street, London, E14 0AA, England
IIF 4
- British born in September 1971
Mahmud, Asm Ashraf
Resident in England
Registered addresses and corresponding companies3rd Floor, Lmc Business Wing, 38-44 Whitechapel Road, London, E1 1JX, United Kingdom
IIF 553, Cottage Street, London, E14 0AA, England
IIF 653, Cottage Street, London, E14 0AA, United Kingdom
IIF 77, Sovereign Close, London, E1W 3HW, England
IIF 880a, Ashfield Street, Unit-8, 1st Floor, London, E1 2BJ, England
IIF 9
- British admin officer born in September 1971
Mahmud, Asm Ashraf
Resident in England
Registered addresses and corresponding companies7, Stuart House, Gibraltar Walk, London, E2 7EN, England
IIF 10
- British consultant born in September 1971
Mahmud, Asm Ashraf
Resident in England
Registered addresses and corresponding companies53, Cottage Street, London, E14 0AA, United Kingdom
IIF 11
- British director born in September 1971
Mahmud, Asm Ashraf
Resident in England
Registered addresses and corresponding companiesSuit 1b, 2nd Floor Business Wing, 38-44, Whitechapel Road, London, E1 1JX, England
IIF 12
- Registered addresses and corresponding companies
Mahmud, Asm Ashraf
7, Sovereign Close, London, E1W 3HW, England
IIF 13
- 1Unit 8, First Floor, 80a Ashfield Street, London, EnglandActive Corporate (3 parents)Officer2008-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 280a Ashfield Street, Unit-8, 1st Floor, London, EnglandActive Corporate (2 parents)Officer2017-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3Unit 8 80a Ashfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)907 GBP2024-04-30Officer2017-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 43rd Floor Lmc Business Wing, 38-44 Whitechapel Road, London, United KingdomActive Corporate (13 parents)Officer2021-10-16 ~ nowIIF 5 - Director → ME
- 538-44 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 11 - Director → ME
- 67 Stuart House, Gibraltar Walk, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)-6,996 GBP2016-06-30Officer2012-03-13 ~ dissolvedIIF 10 - Director → ME
- 7Unit 8 80a Ashfield Street, London, EnglandActive Corporate (2 parents)Officer2017-03-17 ~ nowIIF 8 - Director → ME2017-03-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 2 - Has significant influence or control → OE
- 1Suit 1b 2nd Floor Business Wing, 38-44, Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,037 GBP2016-03-31Officer2011-12-10 ~ 2015-03-07IIF 12 - Director → ME
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