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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Islam, Mohammed Shaminul, Mr.

    Related profiles found in government register
  • Islam, Mohammed Shaminul, Mr.
    British advisor born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 1
  • Islam, Mohammed Shaminul, Mr.
    British businessman born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • B 402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England

      IIF 2

    • B402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, United Kingdom

      IIF 3
  • Islam, Mohammed Shaminul, Mr.
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 76, Fore Street, C/o Truelegal Solicitors, Exeter, Devon, EX3 0HQ, United Kingdom

      IIF 4

    • B402 Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

      IIF 5 IIF 6 IIF 7

    • B402, Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England

      IIF 9
  • Islam, Mohammed Shaminul
    British business born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 30 Muscovy Road, Muscovy Road, Kennington, Ashford, TN25 4QN, England

      IIF 10
  • Islam, Mohammed Shaminul
    British businessman born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 11
  • Islam, Mohammed Shaminul
    British chairman born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 30 Muscovy Road, Kent, TN25 4QN, England

      IIF 12
  • Islam, Mohammed Shaminul
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Carradale, Kirby Road, Woking, GU21 4RJ, United Kingdom

      IIF 13
  • Islam, Mohammed Shaminul
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 30 Muscovy Road, Ashford, TN25 4QN, England

      IIF 14
  • Mr Mohammed Shaminul Islam
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 30 Muscovy Road, Ashford, TN25 4QN, England

      IIF 15

    • 30 Muscovy Road, Kent, TN25 4QN, England

      IIF 16
  • Mr. Mohammed Shaminul Islam
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 18

    • B402, Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England

      IIF 19
  • Islam, Shaminul
    British enterprenuer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite 32, Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, England

      IIF 20
  • Mr Shaminul Islam
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • B402, Carmine Wharf, 30 Copenhagen Place, London, E14 7FF, England

      IIF 21
  • Mr Mohammed Shaminul Islam
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 St. Albans Avenue, London, E6 6HQ, England

      IIF 22
  • Mr. Mohammed Shaminul Islam
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Muscovy Road, Muscovy Road, Kennington, Ashford, TN25 4QN, England

      IIF 23
  • Islam, Mohammed Shaminul

    Registered addresses and corresponding companies

    • 30 Muscovy Road, Muscovy Road, Kennington, Ashford, TN25 4QN, England

      IIF 24

    • 130, Old Street, London, EC1V 9BD, England

      IIF 25

    • B402, Carmine Wharf, Copenhagen Place, London, E14 7FF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    30 Muscovy Road, Ashford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-30
    Officer
    2020-05-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    CALTECH TRADING CORP UK LIMITED - 2020-04-29
    INFRAWORLD LIMITED - 2018-11-13
    30 Muscovy Road, Kennington, Ashford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-11-01 ~ dissolved
    IIF 1 - director → ME
    2017-11-01 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 3
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -75,104 GBP2023-08-31
    Officer
    2017-08-29 ~ now
    IIF 10 - director → ME
    2017-08-29 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2017-08-29 ~ now
    IIF 22 - Has significant influence or control → OE
    2018-09-01 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 4
    30 Muscovy Road, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-30
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 5
    OCEAN & COUNTRY GWENDREATH LIMITED - 2017-11-23
    B402 Carmine Wharf 30 Copenhagen Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 6 - director → ME
  • 6
    B402, Carmine Wharf 30 Copenhagen Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 7
    SAFA INNOVATIONS LTD - 2020-05-27
    ORGANIC H SOLUTIONS LIMITED - 2020-05-26
    ORGANIC H SOLUTION LIMITED - 2018-02-19
    OS - ORGANIC SOLUTIONS LIMITED - 2018-02-05
    30 Muscovy Road, Kennington, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -52,477 GBP2024-02-28
    Person with significant control
    2017-02-08 ~ now
    IIF 21 - Has significant influence or control → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    ARTHVEDA LIMITED - 2018-07-20
    Carradale, Kirby Road, Woking, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -434,899 GBP2023-08-31
    Officer
    2021-01-04 ~ 2021-05-04
    IIF 13 - director → ME
  • 2
    4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, England
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-24 ~ 2018-10-05
    IIF 4 - director → ME
  • 3
    209 Merton Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-28 ~ 2015-11-28
    IIF 3 - director → ME
  • 4
    30 Muscovy Road, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-30
    Officer
    2020-05-21 ~ 2022-06-21
    IIF 12 - director → ME
  • 5
    OCEAN & COUNTRY ANGELSEY LIMITED - 2017-11-23
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-05-02 ~ 2018-10-01
    IIF 5 - director → ME
  • 6
    OCEAN & COUNTRY SAULMORE BAY LIMITED - 2017-07-05
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-05-02 ~ 2018-10-01
    IIF 7 - director → ME
  • 7
    76 Fore Street, C/o Truelegal Solicitors, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2018-05-02 ~ 2018-10-01
    IIF 8 - director → ME
  • 8
    SAFA INNOVATIONS LTD - 2020-05-27
    ORGANIC H SOLUTIONS LIMITED - 2020-05-26
    ORGANIC H SOLUTION LIMITED - 2018-02-19
    OS - ORGANIC SOLUTIONS LIMITED - 2018-02-05
    30 Muscovy Road, Kennington, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -52,477 GBP2024-02-28
    Officer
    2017-02-08 ~ 2021-09-29
    IIF 20 - director → ME
  • 9
    130 Stroud Green Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    76,983 GBP2023-11-30
    Officer
    2020-04-22 ~ 2023-07-06
    IIF 11 - director → ME
    2018-10-29 ~ 2019-11-08
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.