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.
Ahmed, Arif
- Bangladeshi born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 64, Hatton House Hindmarsh Close, London, E1 8JJ, United Kingdom
IIF 1
- Bangladeshi business born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companies08-10 Greatorex Business Centre, Unit 104, Greatorex Street, Whitechapel, E1 5NF, England
IIF 2
- Bangladeshi business development born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi consultant born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companiesAngel House, 225 Marsh Wall, London, E14 9FW, United Kingdom
IIF 7
- Bangladeshi private service born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companiesDocklands Business Centre, 10-16 Tiller Road, London, E14 8PX
IIF 8
- Bangladeshi professional born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companies64, Hindmarsh Close, London, E1 8JJ, England
IIF 9
- British born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in February 1979
Ahmed, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi Registered addresses and corresponding companies
Ahmed, Arif
Flat 64, Hatton House, Hindmarsh Close, London, E1 8JJ, United Kingdom
IIF 17
- British born in February 1979
Mr Arif Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesNexus Business Centre, Room B1 19-21 Albion Place, Kent, Maidstone, ME14 5DY, United Kingdom
IIF 1877, Green Street, London, E7 8JF, England
IIF 1977, Green Street, London, E7 8JF, United Kingdom
IIF 20 IIF 21Rainham House, Manor Way, Rainham, RM13 8RH, England
IIF 2287, Plashet Road, Upton Park, E13 0RA, England
IIF 23 IIF 24
- Registered addresses and corresponding companies
Ahmed, Arif
177a, Ley Street, London, IG1 4BL, England
IIF 25225 Angel House, Marsh Wall, London, E14 9FW, United Kingdom
IIF 2664, Hatton House, Hindmarsh Close London, London, E1 8JJ, United Kingdom
IIF 2777, Green Street, London, E7 8JF, England
IIF 2877, Green Street, London, E7 8JF, United Kingdom
IIF 29Flat 64, Hatton House Hindmarsh Close, London, E1 8JJ, United Kingdom
IIF 30 IIF 31 IIF 32Ground Floor, 124 Whitechapel Road, London, E1 1JE, United Kingdom
IIF 33
- 1
B2B-UK LTD
14400456Rainham House, Manor Way, Rainham, EnglandDissolved Corporate (2 parents)Officer2022-11-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
BEM VINDA COMPUTING UK LTD
15889827The Annex York House, Salisbury Square, Hatfield, EnglandDissolved Corporate (1 parent)Officer2024-08-10 ~ dissolvedIIF 12 - Director → ME2024-08-10 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2024-08-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3BIZ PLANET (UK) LIMITED - nowKHAN MUHAMMAD MOSTOFA HYDER SISHU KISHOR SONGHOTON LIMITED - 2012-04-27Angel House 3rd Floor, 225 Marsh Wall, London, United KingdomDissolved Corporate (9 parents)Officer2010-02-24 ~ 2010-07-20IIF 6 - Director → ME2010-02-24 ~ 2010-07-20IIF 33 - Secretary → ME
- 4
DOCKLAND COLLEGE OF BUSINESS AND TECHNOLOGY LIMITED
07067594Flat 5 Dowler House Burslem Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-05 ~ dissolvedIIF 27 - Secretary → ME - 5DOCLANDS IT SERVICES LIMITED - now
INDIALOUNGE LON LIMITED
- 2012-07-02 0714590169a Plashet Grove, LondonDissolved Corporate (3 parents)Officer2010-02-04 ~ 2011-01-13IIF 5 - Director → ME2010-02-04 ~ 2011-01-13IIF 30 - Secretary → ME - 6
GCCL LTD
13843102Springfield House, Sandling Road, Maidstone, EnglandActive Corporate (1 parent)Officer2022-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
GRASMOOR COLLEGE LIMITED
07115801Flat 64 Hatton House Hindmarsh Close, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-04 ~ dissolvedIIF 1 - Director → ME2010-01-04 ~ dissolvedIIF 31 - Secretary → ME - 8
GREEN STREAM TECHNOLOGY LTD
1439881087 Plashet Road, Upton Park, EnglandDissolved Corporate (2 parents)Officer2023-07-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - 98-10 Greatorex Street, London, EnglandDissolved Corporate (4 parents)Officer2013-04-29 ~ 2015-09-13IIF 9 - Director → ME
- 10
RIGHTTECH LONDON LTD
1587391024 King Street, Maidstone, EnglandDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 11 - Director → ME2024-08-03 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2024-08-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
RS CONSULTANCY FIRM LTD
0798945008-10 Greatorex Business Centre Unit 104, Greatorex Street, WhitechapelDissolved Corporate (4 parents)Officer2014-08-01 ~ 2015-05-26IIF 2 - Director → ME - 12
RUKAIYA & ASSOCIATES (LON) LIMITED
07150409Flat 6 Hobday Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-02-09 ~ 2010-08-30IIF 3 - Director → ME2010-02-09 ~ 2010-08-30IIF 32 - Secretary → ME - 13RUKAIYA & ASSOCIATES (UK) LIMITED - now
EMPIRE FINANCE (UK) LIMITED
- 2012-02-27 06944408225 Marsh Wall, London, United KingdomDissolved Corporate (6 parents)Officer2009-06-25 ~ 2010-02-23IIF 4 - Director → ME2009-06-25 ~ 2010-02-23IIF 17 - Secretary → ME - 14
RUKAIYA & ASSOCIATES LIMITED
06898752Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-14
Commencement of winding up on 2015-03-16
Conclusion of winding up on 2016-09-07
Dissolved on 2016-12-16Unit A2 - A4, 28 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (10 parents)Officer2010-05-05 ~ 2010-07-22IIF 7 - Director → ME2010-05-05 ~ 2010-07-22IIF 26 - Secretary → ME - 15
SKYLINK IT LTD
1440053287 Plashet Road, Upton Park, EnglandDissolved Corporate (2 parents)Officer2023-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 16TDT (UK) LIMITED - now
SURMA-BRAC FINANCIAL SERVICES (UK) LTD
- 2011-02-07 06940925Whitechapel Technology Center, 75 Whitechapel Road, London, EnglandDissolved Corporate (8 parents)Officer2009-12-07 ~ 2010-01-04IIF 8 - Director → ME - 17
THEATRO HEALTHCARE UK LTD
1589107177 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2024-08-12 ~ dissolvedIIF 13 - Director → ME2024-08-12 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2024-08-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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