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.
Jamal, Mohammad Shafiul
- British born in June 1978
Jamal, Mohammad Shafiul
Resident in England
Registered addresses and corresponding companies23, High Street, Billericay, CM12 9BA, United Kingdom
IIF 118, Finnymore Road, Dagenham, Essex, RM9 6JA, United Kingdom
IIF 218, Finnymore Road, Dagenham, RM9 6JA, United Kingdom
IIF 3132, Leyswood Drive, Ilford, Greater London, IG2 7JN, England
IIF 4Room- 502, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 58, Davenant Street, Room-404, London, E1 5NB, United Kingdom
IIF 6132, Leyswood Drive, Newbury Park, IG2 7JN, England
IIF 7416, Sutton Road, Southend-on-sea, Essex, SS2 5EZ, United Kingdom
IIF 8
- British born in June 1978
Mr Mohammad Shafiul Jamal
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in June 1978
Jamal, Mohammad Shafiul
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AJ MORTGAGE & FINANCE SOLUTIONS LTD
- 2019-02-12 11336347132 Leyswood Drive, Newbury Park, EnglandActive Corporate (3 parents)Officer2018-04-30 ~ 2019-04-30IIF 6 - Director → ME2026-04-29 ~ nowIIF 4 - Director → ME2020-02-01 ~ 2026-04-29IIF 7 - Director → MEPerson with significant control2018-04-30 ~ 2026-04-29IIF 11 - Ownership of shares – 75% or more → OE2026-04-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
ELECTROON UK LIMITED
07904158Acn Accountants, 8 Davenant Street ( 1st Floor ), London, EnglandDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 15 - Director → ME - 3
GATEWAY TO WORK FOUNDATION LIMITED
07209891Acn Accountants, 8 Davenant Street ( 1st Floor ), London, EnglandDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 14 - Director → ME - 4
GATEWAY TO WORK LIMITED
07100933124 Whitechapel Road, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-10 ~ dissolvedIIF 17 - Director → ME - 5
IZMIR DONER KEBAB LTD
14516901416 Sutton Road, Southend-on-sea, United KingdomActive Corporate (3 parents)Officer2022-11-30 ~ 2023-07-14IIF 8 - Director → MEPerson with significant control2022-11-30 ~ 2023-07-14IIF 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% → OE - 6
LIANA ASSOCIATES LIMITED
- 2019-10-08 11897358The Harrow Billet Road, Chadwell Heath, Romford, United KingdomActive Corporate (2 parents)Officer2019-07-26 ~ 2019-10-04IIF 1 - Director → ME2020-01-02 ~ 2020-11-16IIF 5 - Director → MEPerson with significant control2019-07-26 ~ 2019-10-04IIF 9 - Ownership of shares – 75% or more → OE - 7
- 8
TEECH24UK LIMITED
087230517 Davenant Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-08 ~ dissolvedIIF 3 - Director → ME - 9
YJ ENERGY SERVICES LTD
- 2025-08-01 08906914YJ TECH UK LIMITED
- 2020-02-12 08906914Room No- 502 5th Floor 28 - 42 Clements Road, Ilford, England, United KingdomActive Corporate (2 parents)Officer2014-02-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-17IIF 10 - Has significant influence or control → OE
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